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Sasha Frid Addresses Electronic Money Laundering Issues

Sasha Frid Addresses Electronic Money Laundering Issues

Alert: Double-Check MSB Licensure Status — Unregulated Entities Can Catch You In The Regulatory Crossfire The fluidity of Internet-based payment tools makes it hard to track online funds transactions, which means criminals can launder money more easily — sometimes even anonymously. While most banks have mastered the AML routine in the nearly seven years since […]

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Skip Miller Discusses Public Perception of Litigating High-Profile Cases

Skip Miller Discusses Public Perception of Litigating High-Profile Cases

Through the Mud   From InsideCounsel Magazine I August 2008 Issue   By Melissa Maleske August 1,2008 David Dunn recalls a classroom scene from his first year of law school. The students were discussing a 1930s case involving a railroad company, and the professor asked them to name the rule of the case. People came up with […]

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Inside Counsel Magazine, July 2008

Inside Counsel Magazine, July 2008

Clipping Coupons From Inside Counsel Magazine July 2008 Issue By Melissa Maleske July 1,2008 When Ford Motor Co. offered a coupon to settle claims related its Explorer, commentators in the media latched onto the story as another example of unfair coupon settlements. Class members claimed that reports of rollovers had negatively impacted the retail value […]

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Recent Trial Victory on Computerworld.com June 2008

Recent Trial Victory on Computerworld.com June 2008

Opinion: Bust-out schemes are a fraud designed to make you go bust By A. Sasha Frid June 06, 2008 Increasing globalization is proving to be a boon for perpetrators of a type of fraud known as a “bust-out scheme.” This kind of fraud, commonplace in the computer and electronics industry, victimizes legitimate manufacturers and retailers. […]

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Daily Journal Recognizes Miller Barondess in List of Top 10 Plaintiff Verdicts

Daily Journal Recognizes Miller Barondess in List of Top 10 Plaintiff Verdicts

The April 14, 2008 edition of the Daily Journal highlights Miller Barondess’ $46 million jury verdict as one of the largest in California in their article Jury Awards Taiwan Group $46 Million. In the suit, Miller Barondess partner Skip Miller represented Pou Chen Corporation, one of the largest international conglomerates, alongside his partner Sasha Frid.  […]

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