What to Do When You Receive a Target Letter from the Federal Government
Target letters are sent from the U.S. Department of Justice or a U.S. Attorney’s Office to notify you that you are going to be called…
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Federal Trial Attorney David Haas Chosen as Speaker for 15th Annual AML/Compliance & Financial Crime Conference
Federal defense attorney David Haas has been chosen as a speaker for the 15th annual AML/Compliance & Financial Crime Conference being held in the Cayman…
David Haas Giving Live Commentary of Mueller Testimony for Channel 13
David Haas and his colleague attorney Dan Eckhart will be giving commentary for Channel 13 News about Former Special Counsel Robert Mueller’s testimony before Congress….
Should I Cooperate With the Feds?
If you find yourself under arrest or under investigation for a federal crime — whether to cooperate with federal agents is a critical decision that…
David Haas to Speak at OffshoreAlert Conference in Miami
The OffshoreAlert Conference focuses on Financial Intelligence & Investigations, with an emphasis on Offshore Financial Centers. The conference has been exposing investment fraud relentlessly for…