Criminal Archives - Fox, O'Neill & Shannon, S.C.

Criminal Jacob A. Manian

DOJ ANNOUNCES ROBUST CORPORATE CRIMINAL ENFORCEMENT

Companies under investigation will often seek credit from the government for cooperation in hopes of a more favorable resolution. The Department of Justice (“DOJ”) recently…

Jacob A. ManianApril 19, 2022

Criminal

THE JURY FOUND DEREK CHAUVIN GUILTY. WHAT HAPPENS NOW?

The country, and world, watched as a Minnesota jury convicted Derek Chauvin of three criminal charges--Murder (Second Degree); Murder (Third Degree); and Manslaughter (Second Degree)—in…

Jacob A. ManianJune 10, 2021

Business Criminal Jacob A. Manian

YOUR COMPANY HAS BEEN SERVED WITH A SUBPOENA. NOW WHAT?

In the middle of an already hectic workday, a government agent shows up and serves your company with a subpoena. Are you in trouble? It…

Jacob A. ManianMarch 5, 2020

Business Criminal Lauren E. Maddente

Fraudulent Transfers – Know When to Sue

A debtor, faced with a creditor’s lawsuit or judgment, will sometimes transfer property to a spouse, affiliated business or other third-party, and then claim “poverty”…

Lauren E. MaddenteDecember 13, 2018

Criminal Jacob A. Manian Litigation

The Fifth – Not Only For the Guilty

The hallowed Fifth Amendment: “No person…shall be compelled in any criminal case to be a witness against himself.” This privilege, which applies only to individuals,…

Jacob A. ManianOctober 23, 2018

Criminal Jacob A. Manian

Grand Jury Subpoenas: A Trap for the Unwary

A grand jury subpoena is an indispensable tool for government prosecutors to gather evidence in a criminal investigation. Prosecutors can use a grand jury subpoena…

Jacob A. ManianFebruary 13, 2018

Criminal Jacob A. Manian

Be Safe This Holiday Weekend: Law Enforcement will be looking to make OWI/DUI Arrests

Labor Day weekend usually involves gathering with friends and family for cookouts, having a few beers and hopefully enjoying nice weather. Unfortunately, it is also…

Jacob A. ManianAugust 29, 2017

Criminal Employment Jacob A. Manian

Be Proactive to Prevent Employee Theft

Running a small business is hard enough without having to worry about trusted employees stealing from your company. Unfortunately, employee theft is a reality which…

Jacob A. ManianJune 13, 2017

Criminal Jacob A. Manian

Manian in the News

FOS shareholder Jake Manian was extensively quoted in the May 4, 2017 Milwaukee Journal/Sentinel article “West Allis business fighting to get liquor license back after…

FOSMay 8, 2017

Criminal Jacob A. Manian

Be Safe This Holiday Season: Law Enforcement will be looking to make OWI/DUI Arrests

Many people spend the Holiday Season gathering with family to give thanks, exchange gifts and to enjoy food and drinks. Unfortunately, it is also an…

Jacob A. ManianDecember 22, 2016