This week, Arnold & Porter hosted its Views From the Top program focused on "Hot Issues & Trends in White Collar Fraud Enforcement," featuring Ismail Ramsey (United States Attorney (USA).
A recent indictment out of the Southern District of New York charges two brothers, Anton and James Peraire-Bueno, with wire fraud, conspiracy to commit wire fraud, and conspiracy to commit money laundering.
Enforcement Edge heads to Miami this week for the ABA's White Collar Crime Conference. And Arnold & Porter's White Collar Defense & Investigations group is on the ground in Miami.