Posts Tagged ‘Michelle Schwerin’
Boxerman and Schwerin Author Virtual Currency Article for the ABA Criminal Justice Magazine
Sanford J. Boxerman and Michelle F. Schwerin, members of the Capes Sokol White Collar Criminal Defense & Internal Investigations practice group, were featured contributors in this quarter’s issue of the American Bar Association (ABA) Criminal Justice Magazine. Their article entitled “Its Bark is Worse than its Bit(e): Regulatory and Criminal Law Implications of Virtual Currency”…
Read MoreBoxerman and Schwerin become Inaugural Members of Digital Currency and Ledger Defense Coalition
Sanford J. Boxerman and Michelle F. Schwerin, members of the Capes Sokol White Collar Criminal Defense & Internal Investigations practice group, have joined more than fifty other attorneys from around the country, to form the Digital Currency and Ledger Defense Coalition (DCLDC). The objective of the DCLDC is “to help protect individual constitutional rights and…
Read MoreSchwerin to Present “Forensic Accounting 101 for Attorneys”
On September 28, 2016, Michelle F. Schwerin will present in front of accountants, business directors and executives, and paralegals at a continuing legal education seminar “Forensic Accounting 101 for Attorneys”. At the seminar, presented by the National Business Institute, Michelle will present the section entitled: “Savvy Ways to Locate Hidden Assets, Interests and Income (with…
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