The us government discusses and you may prosecutes society ripoff times amongst the alleged abuses out of tradition obligations by importers
The U.S. Agencies of Homeland Defense, and especially brand new You.S. Traditions and you will Border Safety (CBP), are charged with enforcing traditions obligations regulations and you will examining violations off said laws and regulations, since Department of Fairness prosecutes for example so-called abuses. [...]
ABC7 – Michael Zweiback Statements towards Beginning of the FTX Swindle Trial and What it Means for Crypto
Michael Zweiback, criminal cover lawyer within ZFZ Legislation and you can previous government prosecutor, meets ‘ABC7' to touch upon the beginning of the FTX con demo and you can exactly what it method for crypto.
NewsNation – Rachel Fiset Statements towards the Sam Bankman-Fried Having fun with “Guidance away from Council” Security
Rachel Fiset, a regulating companion on Zweiback, Fiset & Zalduendo LLP, satisfies “NewsNation” to help you discuss Bankman-Deep-fried using “Suggestions away from Council Defense”.
ABC Information – Michael Zweiback Comments to the Bankman-Fried Situation
Michael Zweiback, violent defense lawyer at ZFZ Law and you will previous federal prosecutor, matches ‘ABC News' to help you discuss Bankman-Deep-fried Case