Government Compliance and White Collar Criminal Defense: Wire and Investor Fraud
Representation of an individual in the defense of claims of wire fraud brought by the federal government involving a multi-million dollar scheme to defraud investors.
Resources
ExperienceFirm Highlights
News
Verrill Welcomes Litigator Anuj Khetarpal
(September 30, 2020) – Verrill is pleased to welcome litigation attorney Anuj Khetarpal to the firm as a member of both the Litigation & Trial Group and Health Care & Life Sciences Group. At...
Event
Mainebiz 2020 Business Leaders of the Year
We are happy to be sponsoring this year's Mainebiz 2020 Business Leaders of the Year virtual event, Wednesday, October 14, 3:30-5:30pm. The reception will honor the 2020 honorees and recognize alumni. In addition to...
Publication/Podcast
Domestic Discovery for Foreign Arbitrations? Now Three Circuits Say “No”
Well, that didn’t take long! Earlier this month I posted a short piece describing a two-to-two circuit split on the question of whether a foreign private arbitration panel is a “foreign or international tribunal&rdquo...
Blog
ERISA and COBRA Implications for EAPs and Wellness Programs
There is a growing trend for employers to provide employee assistance programs (“EAPs”) and wellness programs for the benefit of their employees. Typically, the employer pays for benefits under these programs out of its...
Blog
MPUC Issues Order Setting Forth “Discrete Electric Generating Facilities” Safe Harbor
Today, the Maine Public Utilities Commission (MPUC) issued an Advisory Ruling establishing a safe harbor for the determination whether a generation facility is a Discrete Electric Generating Facility for the purposes of qualifying for...
Matter
2017 Emera Distribution Rate Case
Verrill represented Emera in its 2017 distribution rate case before the Maine PUC, which included: defeating Staff's proposed reduction to allowed return on equity for "management inefficiency;" approval of new expenditures, such as an...
Matter
Management Audit
Verrill represented Emera in its 2016 distribution rate case before the Maine PUC. The case involved issues relating to significant new capital investments, including Emera's new customer information system and a controversial substation investment...
Publication/Podcast
Zoom ADR: Best Practices for Virtually Every Virtual ADR Event
As the post-COVID-19 “new normal” comes into focus, it is unlikely that civil jury trials will happen in many jurisdictions until at least the spring of 2021. For family law matters, cases involving children...
News
Michael K. Fee to Lead Verrill’s Nationally-Recognized Health Care and Life Sciences Practice Amidst Recent Changes
(August 31, 2020) – Verrill is pleased to announce Michael K. Fee as the new leader of Verrill’s nationally-recognized Health Care & Life Sciences Group. The Group has a long history of representing a...
Event
Developing Positive Workplace Relationships Through Cultural Diversity and Company Culture
On October 8, employment and labor attorney Liz Johnston will be presenting with panelists Carol Marzouk of Leadership 'N' Soul and Thea Foglietta Silverstein of Travelers during Perrin Conferences' Developing Positive Workplace Relationships Through...
