In the News Archive
- July 28, 2016Bloomberg Talks to John Moscow about Auction House Loan Process
- July 20, 2016al-Arabiya
- July 20, 2016
Mr. Francos is quoted in the article.
www.insidecounsel.comInside Counsel - July 12, 2016www.forbes.com
- July 12, 2016www.law360.comLaw360
- July 7, 2016
In this exclusive Of Counsel piece, Julie Copeland and Mirella deRose, take a look at the “ABCs” of compliance.
- June 24, 2016
Mr. Robinson's is quoted sharing his impression to the June 23 Supreme Court decision regarding affirmative action.
www.shrm.org - June 23, 2016
Mr. Robinson is quoted in the article sharing his perspective on Justice Kennedy's decision.
www.forbes.comForbes - June 10, 2016
A U.S. District Court in the Eastern District of Virginia imposed a below-Guidelines sentence for a Syrian-born U.S.citizen who pleaded guilty to providing equipment to forces opposing the Syrian regime in violation of U.S. sanctions laws.
Associated Press - June 9, 2016
The U.S. Supreme Court ruled Thursday that Puerto Rico and the U.S. government may not prosecute individuals for the same crimes in a case that tested the limits of the territory's sovereignty, an issue that has become increasingly urgent as the commonwealth has struggled with a massive debt problem.
www.law360.comLaw 360 - May 19, 2016www.law360.comLaw360
- May 13, 2016www.marketplace.org
- May 3, 2016www.kyc360.comKYC360
- April 21, 2016Changes to Iran and Cuba restrictions make business simplier for UK and European insurersPage 6Insurance Day
- April 7, 2016www.thebalticcourse.comThe Baltic Course
- April 4, 2016
Mr. Francos is a contributing author.
KYC360 - March 30, 2016Law 360
- March 23, 2016Bon Dia
- March 18, 2016Ràdio i Televisió d'Andorra
- March 17, 2016Cronica Global
- March 11, 2016Un any de la intervenció de BPA
- March 10, 2016El Govern sempre ens ha rebutjat o ingnorat per negociarTema del dia -page 8el Periòdic d’Andorra
- March 9, 2016Risk and Compliance JournalThe Wall Street Journal
- February 22, 2016www.law360.comLaw360
- Adam S. Kaufmann lauded as "high-powered attorney and crisis manager," Vanity Fair, February 16, 2016
- February 11, 2016Swiss banks froze Mubarak's assets hours after his removal. 5 years and a corruption conviction later, the money still hasn’t moved.www.madamasr.comMada Masr
- January 20, 2016www.ccrjustice.org
- January 8, 2016
Fayez Al Kandari was released from Guantanamo today to the custody of the Government of Kuwait who transported him today to his home country of Kuwait.
- December 15, 2015Does FinCEN have too much power?
In March, the U.S. Treasury Department's Financial Crimes Enforcement Network imposed a corporate death sentence on Banca Privada d'Andorra by designating it as a foreign financial institution of primary money laundering concern under Section 311 of the USA PATRIOT Act.
The FCPA Blog - November 18, 2015www.americanbanker.comAmerican Banker
- October 23, 2015
- October 1, 2015www.law360.comLaw360
- September 30, 2015A former Siemens executive became the first person to plead guilty to U.S. criminal charges of helping run a bribery campaign that moved tens of millions of dollars to Argentine officials in connection with a $1 billion national ID card project.
Mr. Francos is mentioned in the article.
www.law360.comLaw360 - September 30, 2015
- September 20, 2015Eric Lewis says Donald Trump is giving credence to those who stigmatize America's Muslims. He says such rhetoric is hateful and dangerous.cnn.com
- September 18, 2015ABC.go.com
- September 15, 2015www.tulsaworld.comTulsa World
- September 15, 2015www.themarshallproject.org
- September 10, 2015
- September 10, 2015Fox 25 KOKH-TV Oklahoma City
- August 11, 2015Law360
- July 28, 2015Fayis al-Kandari has been held without charge for 14 years in US prison in Cuba, where he was allegedly tortured.www.aljazeera.comAljazeera
- July 16, 2015Policyholders without cyber cover are looking to general liability policies to make claims in the event of data breacheswww.insuranceday.comInsurance Day
- May 30, 2015Mohammed Soltan was convicted of financing anti-goverment protest amid proceedings his lawyers describe as ‘a Kafkaesque political show trial’www.theguardian.comThe Guardian
- May 30, 2015www.bbc.co.ukBBC World Service Newshour
- May 27, 2015Reuters
- April 12, 2015The United States has come under criticism for not doing enough to secure Mohamed Soltan's release from Egyptian jail.
"The case had a low profile until he started his hunger strike, with the Egyptians reluctant to even admit he was being held," said Waleed Nassar, a senior associate with Lewis Baach PLLC, the law firm representing Soltan in the US. This led to "an uphill battle where you have to prove your client exists”, Nassar told Al Jazeera.
"Some [American] congressmen told us the Egyptian ambassador denied that Egypt was holding Soltan in prison on at least two occasions," said Nassar, who specialises in international dispute resolution.
www.aljazeera.com/newsAljazeera - March 23, 2015La Vanguardia
- March 2015De a poco se abre espacio para la actividad jurídica en relación a la isla. Lewis Baach abre el juego con el recupero de fondos congelados.Auno Abogados
- January 30, 2015http://blogs.wsj.comWall Street Journal