OC Major U.S. Export Enforcement Prosecutions on the Rise

Over the past two years the Department of Justice (DOJ) has investigated and tried several major export and embargo-related criminal prosecutions. These prosecutions are a result of investigations by the Department of Homeland Security’s U.S. Immigration and Customs Enforcement (ICE), the Federal Bureau of Investigation (FBI), the Department of Commerce’s Bureau of Industry and Security (BIS), the Pentagon’s Defense Criminal Investigative Service (DCIS), and other law enforcement agencies. Read more

Ex partners of Prominent Class-action Law Firm Sentenced to Federal Prison

Steven Schulman and David Bershad, two former partners of the law firm formerly known as Milberg Weiss, were sentenced to six months in prison each for their role in an illegal class-action lawsuit scheme. It is illegal to pay lead plaintiffs in class-action lawsuits brought by the firm. Under the scheme, Milberg Weiss attorneys agreed to pay class-action lead plaintiffs a portion of the attorneys’ fees if Milberg Weiss won the case. Read more