Co-Chair of Olshan’s White Collar & Government Investigations Practice Robert Appleton was prominently quoted in a breaking Fortune article on the Binance cryptocurrency sanctions scandal entitled “Inside the Binance Accounts Internal Investigators Say Helped Transfer More Than $1 Billion to Iran-Linked Entities: A 79-Year-Old VIP Chinese Trader and a Suspected Iranian Gold Smuggler.”
Co-Chair of Olshan’s White Collar & Government Investigations Practice Robert Appleton published an article in Bloomberg Law entitled “Maduro and Wife Face Uphill Battle in Challenging Unique Arrest.” In the article, Bob examines why Nicolás Maduro and his wife face obstacles in challenging their arrests in U.S. courts.
Olshan white collar litigation partner Robert Appleton was featured in a RANE Network article entitled “Trump’s Designation of Cartels as FTOs Raises Legal and Compliance Risks for Global Businesses.” In the article, Bob explains that the U.S. has intentionally developed relationships with authorities abroad to coordinate in investigating priority cases.
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The White Collar & Government Investigations Blog provides the latest news, developments, strategies, and insights in the world of white collar defense and government investigations.