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“Debarment” is a formal action by the federal government that excludes a person or company from receiving government contracts or grants for a specified period. It is a more severe sanction than a “suspension” and can completely shut down a federal contractor’s business for a period of time. Debarment proceedings are governed by the Federal Acquisition Regulation (“FAR”) which sets
The Office of Foreign Assets Control (OFAC) is responsible for enforcing U.S. economic and trade sanctions against individuals, businesses, and foreign entities that pose a threat to national security or violate U.S. laws. Sanctions are designed to restrict financial and commercial transactions with targeted parties. Federal prosecutors charge individuals and businesses based on allegations that they have attempted to evade these restrictions
For nearly three years, the government denied our client, Akbar Masood, access to the evidence he needed to defend himself while simultaneously violating his right to a speedy trial. Despite these egregious delays and due process violations, the prosecution persisted in its baseless pursuit of charges against him. Yesterday in the United States District Court for the District of Maryland,
The Office of Disciplinary Counsel (ODC) is responsible for prosecuting ethical violations by attorneys in the District of Columbia. If you are a D.C. attorney who has received a Request for Information (ROI) from ODC, here are some key points you should know. What is an ROI? An ROI is a written request from ODC seeking information about a potential
Defending Attorneys Before the DC Board of Professional Responsibility: Understanding Its Role in Attorney Discipline Cases The DC Board of Professional Responsibility plays a crucial role in regulating the ethical conduct of attorneys practicing in Washington, DC. When an attorney faces disciplinary action due to alleged ethical violations, the board investigates complaints, conducts hearings, and determines whether sanctions are warranted.
White-collar crime encompasses a range of non-violent offenses often involving deception, fraud, or breaches of trust to achieve financial gain. Federal prosecutors aggressively pursue white-collar cases, and individuals accused of these crimes face severe penalties, including imprisonment and significant fines. Understanding the nature of white-collar crime, the federal investigative process, and potential defense strategies is crucial for anyone under investigation. What
Burnham & Gorokhov is proud to feature Fearless at the Point of Attack: The Jeff Clark Story, a short film produced by the Center for Renewing America. This compelling documentary sheds light on the legal challenges faced by Jeff Clark, the former Assistant Attorney General who served in the U.S. Department of Justice during the Trump Administration. In the film,
Attorneys in Washington, DC, are held to a high standard of ethical and professional conduct. A single infraction, whether intentional or inadvertent, can jeopardize an attorney’s professional license, career, and reputation. Attorney defense before the DC Board of Professional Responsibility is critical for those facing allegations of misconduct. Understanding the types of infractions that may lead to disciplinary action and
On September 16, 2024, Sean “Diddy” Combs was arrested in Manhattan and charged with serious federal crimes, including racketeering conspiracy, sex trafficking, and transportation to engage in prostitution. The U.S. Attorney’s Office for the Southern District of New York, working alongside Homeland Security Investigations (HSI), brought the charges after a lengthy investigation that uncovered years of alleged criminal conduct dating
Federal Criminal Defense Lawyers for Sex Trafficking, Racketeering Conspiracy, and Transportation for Prostitution in Washington DC and Virginia Sex trafficking, racketeering conspiracy, and the transportation of individuals for prostitution are serious federal crimes that are prosecuted under stringent federal laws. These offenses involve multiple jurisdictions, interstate commerce, and organized criminal activity, which are key reasons why they fall under federal
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