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
Matter
Longroad Energy
Verrill represents Longroad Energy (“Longroad”) on its renewable energy work in Maine. Longroad is a Boston, MA-headquartered renewable energy company that develops and operates wind and solar energy projects throughout North America. Verrill has...
Blog
Reporting Deferred Compensation on Form 990
Tax-exempt organizations often provide deferred compensation to their officers, key employees, and most highly compensated employees. Like current compensation payable to such employees, deferred compensation must be reported annually on Form 990, Schedule J...
Blog
DOL Guidance on Missing Pension Plan Participants
The Department of Labor (“DOL”) has undertaken a nationwide compliance initiative to ensure that retirement plan participants receive the benefits that they were promised when they reach their retirement age. To that end, the...
Publication/Podcast
Finding Teeth in Massachusetts' Prompt Payment Act
In Tocci v. IRIV Partners, LLC, Boston Harbor Industrial Development LLC and Hudson Insurance Co. (November 19, 2020, Sup. Ct. 19-405), the Massachusetts Superior Court granted summary judgment on a contractor’s breach of contract...
News
Verrill Elects Two New Partners
(January 26, 2021) – Verrill is pleased to announce that two of the firm’s attorneys have been elected to partner, Anya Endsley and Sarah Grandfield, both members of Verrill’s Private Clients & Fiduciary Services...
Blog
DOL Guidance on Missing Pension Plan Participants - Part II
On January 18, we published a blog post regarding new Department of Labor (“DOL”) guidance on missing plan participants. That post is available here , and describes the DOL’s guidance on Missing Participants...
Matter
Swift Current Energy
Verrill represents the 100-megawatt Three Rivers Solar Project in Hancock County, Maine. Verrill assists the project with real estate and environmental permitting work, including negotiation of a protocol to allow the project to proceed...
Event
Cumberland Bar Association: The Changing Legal Landscape in Portland
On January 27, join the Cumberland Bar Association for The Changing Legal Landscape in Portland: The Changing Legal Landscape in Portland to learn about what you need to know about the new minimum wage...
Publication/Podcast
Massachusetts Health Care Bill Makes Several Significant Changes
While you were celebrating the New Year, Governor Baker signed Chapter 260 of the Acts of 2020, an “Act promoting a resilient health care system that puts patients first,” the result of the Legislature’s...
News
Verrill Ranked in American Bar Association’s Health Law Top 10 in the Northeast
(January 19, 2021) – Verrill was recently ranked third in the American Bar Association (ABA) Health Law Section's Eighth Annual Top 10 Recognition for the Northeast Region. This is the sixth consecutive year that...
