News and Releases
Kevin Mulcahy Joined LIVENow From FOX’s Josh Breslow To Discuss The Detention Hearing For Jack Teixeira In Determining If He Will Stay In Custody.
Detroit, Michigan (April 27, 2023) – A judge will hear arguments from both sides into whether Jack Teixeira, the Massachusetts airman accused of leaking Pentagon documents online, should remain in custody pending trial. Kevin Mulcahy, a former federal prosecutor will...
Elizabeth Greene Discussed Her Thoughts On WBTV ‘There Could Still Be Evidence’: Search Warrants In Madalina Cojocari Case Remain Sealed
Charlotte, North Carolina (April 20, 2023) – Flannery Georgalis, LLC partner Elizabeth Greene provided her insight on WBTV on a judge’s order to keep the warrants in the case of missing person Madalina Cojocari (12) sealed until July 17th. In the interview, Elizabeth...
Kevin Mulcahy Joined LIVENow From FOX’s Josh Breslow To Discuss The Case Against Teixeira.
Detroit, Michigan (April 20, 2023) – Flannery Georgalis, LLC partner Kevin Mulcahy joined LIVENow from FOX's Josh Breslow to discuss the case against Teixeira. Jack Teixeira was arrested for disclosing several classified military documents on the online platform,...
Beth Greene, Partner Of Our Charlotte Office Discusses The Shanquella Robinson Case With Lowell Rose Of WBTV
Charlotte, North Carolina (April 14, 2023) – Flannery | Georgalis partner Beth Greene gives her insight on the Shanquella case with Lowell Rose of WBTV. The Justice Department said there was insufficient evidence to file charges for prosecution for Shanquella...
Flannery Georgalis Welcomes Steven Schroeder As Chief Strategy And Client Relations Officer
Charlotte, North Carolina (April 12, 2023) – Flannery Georgalis, LLC is pleased to announce the addition of Steven Schroeder as Chief Strategy and Client Relations Officer. Steven has more than 25 years of marketing, business development, and legal operations...
Department Of Justice Releases New Voluntary Self-Disclosure Policy For Corporate Misconduct
(March 1, 2023) – On February 22, 2023, the United States Department of Justice (“DOJ”) issued a Voluntary Self-Disclosure Policy to all United States Attorney’s Offices (“USAO”), detailing significant benefits for companies that timely report misconduct before the...
Flannery | Georgalis Announces Expansion To Detroit, Michigan, Appoints Former Federal Prosecutor Kevin Mulcahy As Partner-In-Charge
Detroit, Michigan (November 20, 2022) – Flannery | Georgalis, LLC continues its expansion with the opening of its newest office in Detroit, Michigan. Detroit is the fifth office nationwide and joins the Firm’s other locations in Cleveland, Columbus, Pittsburgh, and...
The NSLJ Fall Symposium Discussion With Jon Yormick On The Russia-Ukraine Crisis At The (NSI) National Security Institute | George Mason University’s Antonin Scalia Law School
Cleveland, Ohio (September 12, 2022) – As the war in Ukraine unfolds, there are several recent developments on Russia's invasion, and crisis that will be explored during the fireside chat that you do not want to miss! On Friday, September 23, 2022, from 3 p.m. - 7...
Flannery | Georgalis Expands To Columbus, Ohio Office, Appoints Former Ohio Assistant Attorney General Matthew Jalandoni Partner-In-Charge
Columbus, Ohio (March 25, 2022) – In the wake of its rapid and continued growth, Cleveland-based law firm, Flannery | Georgalis has announced the opening of a new office in Columbus, Ohio. The Columbus office is led by Matthew Jalandoni, a former Army prosecutor and...
Flannery | Georgalis Charlotte, North Carolina, Moves Into New Office To Accommodate Growth
Charlotte, North Carolina (February 3, 2022) – Cleveland-based law firm, Flannery | Georgalis announced today that its Charlotte, North Carolina practice has moved into a new office uptown. The new space is located in the Carillon Tower at 227 West Trade Street, Suite...
Department of Justice to Prioritize Corporate Crime Enforcement
(October 28, 2021) – On Thursday, October 28, Deputy Attorney General Lisa Monaco gave the keynote address at the ABA’s 36th National Institute on White Collar Crime. Deputy Monaco’s remarks focused on corporate crime and detailed new enforcement priorities for the...
Colin Callahan Contributes to American Health Law Association’s 2021 “Health Law Watch” Publication
Pittsburgh, Pennsylvania (September 6, 2021) – The American Health Law Association's "Health Law Watch", first published in 2018, provides analysis of key legal and operational challenges facing the health care industry. The new 2021 edition includes a chapter on...
Jon Yormick to Discuss Export Controls and Economic Sanctions at SBA Seminar
Cleveland, Ohio (September 3, 2021) – If you operate in the world of international trade (or want to), then you know that the road is paved with a multitude of regulations that govern many aspects of how you run your business, but do you REALLY understand how to...
Preparing for FTC Civil Penalty Enforcement of Made in USA Regulations
Cleveland, Ohio (August 16, 2021) – On July 1, under the headline “FTC Issues Rule to Deter Rampant Made in USA Fraud,” the Federal Trade Commission (“FTC”) announced that it finalized a rule “that will crack down on marketers who make false, unqualified claims that...
Facilitating Ransomware Payments Can Result in Sanctions Violations and OFAC Penalties
(July 22, 2021) – Cybercrime has made its way into the mainstream with more businesses, organizations, and individuals falling victim to this widespread threat. Cybercriminals, who are often backed by nefarious groups, have gone international and can now effectuate an...
China’s Anti-Sanctions Law Poses Compliance Challenges for Businesses
On 10 June 2021, China passed an anti-sanctions law to counteract the sanctions imposed by the US, EU, Canada, and the UK against various Chinese entities, and officials, in recent years. The new law permits China to penalize individuals or entities involved in the...
Biden Administration Prioritizing Tax Enforcement Efforts Against High-Earners and Corporations
This week the Biden Administration is expected to announce a proposal to provide the Internal Revenue Service an additional $80 billion in funding and expanded authority to prioritize enforcement and audit efforts against high earners and corporations. As part of his...
NFL Draft in Cleveland Draws Heightened Law Enforcement Presence
The NFL Draft descends on Cleveland the weekend of April 29 to May 1, with League representatives, team personnel, players, their families, and fans from across the country in tow. As with any other national event, draft weekend will bring heightened attention from...
The Ramifications of the New Anti-Money Laundering Act for Banks and Small Businesses
By: Perry Mastrocola, Partner; Robert J. Porter, Associate; Kevin J. Vogel, Associate Congress recently mustered a rare, overwhelmingly bipartisan majority—in both houses—to pass the National Defense Authorization Act for Fiscal Year 2021 (“NDAA”), overriding a...
Flannery | Georgalis Secures Dismissal of Bribery and Public-Corruption Charges Against Former Cuyahoga County Land Bank Official
After years-long advocacy by Flannery | Georgalis, federal prosecutors recently dropped all bribery and public-corruption charges against a former official of the Cuyahoga County Land Bank in a highly publicized criminal matter. These charges together carried a...
Judicial Conference Considers New Expert Disclosure Requirements
Pandemic or no pandemic, the yearly process of updating the federal rules continues. This year, the Judicial Conference of the United States is considering significant changes to Rule 16 of the Federal Rules of Criminal Procedure that would expand the information...
Potential Changes in Trade and Economic Sanctions under the Biden Administration
Kevin Vogel to Present at Cleveland Metropolitan Bar Association’s October 29th Professional Conduct Seminar
It comes from the shadows to possess you into turning your own clients in to the police. The most secure safes open at its command. Friends, ignore it at your peril...it’s the physical-evidence rule! On October 29 at the Cleveland Metropolitan Bar Association...
Department of Justice Announces Multi-Billion Dollar Health Care Fraud Take Down Involving Telehealth Fraud, Residential Treatment Fraud and Opioid Fraud
On September 30th, Brian C. Rabbit, Acting Assistant Attorney General, Criminal Division, Department of Justice announced the largest ever nationwide healthcare fraud takedown. As part of the takedown, the Department of Justice announced charges in 50 separate federal...
Kevin Mulcahy Joined LIVENow From FOX’s Josh Breslow To Discuss The Detention Hearing For Jack Teixeira In Determining If He Will Stay In Custody.
Detroit, Michigan (April 27, 2023) – A judge will hear arguments from both sides into whether Jack Teixeira, the Massachusetts airman accused of leaking Pentagon documents online, should remain in custody pending trial. Kevin Mulcahy, a former federal prosecutor will...
Elizabeth Greene Discussed Her Thoughts On WBTV ‘There Could Still Be Evidence’: Search Warrants In Madalina Cojocari Case Remain Sealed
Charlotte, North Carolina (April 20, 2023) – Flannery Georgalis, LLC partner Elizabeth Greene provided her insight on WBTV on a judge’s order to keep the warrants in the case of missing person Madalina Cojocari (12) sealed until July 17th. In the interview, Elizabeth...
Kevin Mulcahy Joined LIVENow From FOX’s Josh Breslow To Discuss The Case Against Teixeira.
Detroit, Michigan (April 20, 2023) – Flannery Georgalis, LLC partner Kevin Mulcahy joined LIVENow from FOX's Josh Breslow to discuss the case against Teixeira. Jack Teixeira was arrested for disclosing several classified military documents on the online platform,...
Beth Greene, Partner Of Our Charlotte Office Discusses The Shanquella Robinson Case With Lowell Rose Of WBTV
Charlotte, North Carolina (April 14, 2023) – Flannery | Georgalis partner Beth Greene gives her insight on the Shanquella case with Lowell Rose of WBTV. The Justice Department said there was insufficient evidence to file charges for prosecution for Shanquella...
Flannery Georgalis Welcomes Steven Schroeder As Chief Strategy And Client Relations Officer
Charlotte, North Carolina (April 12, 2023) – Flannery Georgalis, LLC is pleased to announce the addition of Steven Schroeder as Chief Strategy and Client Relations Officer. Steven has more than 25 years of marketing, business development, and legal operations...
Department Of Justice Releases New Voluntary Self-Disclosure Policy For Corporate Misconduct
(March 1, 2023) – On February 22, 2023, the United States Department of Justice (“DOJ”) issued a Voluntary Self-Disclosure Policy to all United States Attorney’s Offices (“USAO”), detailing significant benefits for companies that timely report misconduct before the...
Flannery | Georgalis Announces Expansion To Detroit, Michigan, Appoints Former Federal Prosecutor Kevin Mulcahy As Partner-In-Charge
Detroit, Michigan (November 20, 2022) – Flannery | Georgalis, LLC continues its expansion with the opening of its newest office in Detroit, Michigan. Detroit is the fifth office nationwide and joins the Firm’s other locations in Cleveland, Columbus, Pittsburgh, and...
The NSLJ Fall Symposium Discussion With Jon Yormick On The Russia-Ukraine Crisis At The (NSI) National Security Institute | George Mason University’s Antonin Scalia Law School
Cleveland, Ohio (September 12, 2022) – As the war in Ukraine unfolds, there are several recent developments on Russia's invasion, and crisis that will be explored during the fireside chat that you do not want to miss! On Friday, September 23, 2022, from 3 p.m. - 7...
Flannery | Georgalis Expands To Columbus, Ohio Office, Appoints Former Ohio Assistant Attorney General Matthew Jalandoni Partner-In-Charge
Columbus, Ohio (March 25, 2022) – In the wake of its rapid and continued growth, Cleveland-based law firm, Flannery | Georgalis has announced the opening of a new office in Columbus, Ohio. The Columbus office is led by Matthew Jalandoni, a former Army prosecutor and...
Flannery | Georgalis Charlotte, North Carolina, Moves Into New Office To Accommodate Growth
Charlotte, North Carolina (February 3, 2022) – Cleveland-based law firm, Flannery | Georgalis announced today that its Charlotte, North Carolina practice has moved into a new office uptown. The new space is located in the Carillon Tower at 227 West Trade Street, Suite...
Department of Justice to Prioritize Corporate Crime Enforcement
(October 28, 2021) – On Thursday, October 28, Deputy Attorney General Lisa Monaco gave the keynote address at the ABA’s 36th National Institute on White Collar Crime. Deputy Monaco’s remarks focused on corporate crime and detailed new enforcement priorities for the...
Colin Callahan Contributes to American Health Law Association’s 2021 “Health Law Watch” Publication
Pittsburgh, Pennsylvania (September 6, 2021) – The American Health Law Association's "Health Law Watch", first published in 2018, provides analysis of key legal and operational challenges facing the health care industry. The new 2021 edition includes a chapter on...
Jon Yormick to Discuss Export Controls and Economic Sanctions at SBA Seminar
Cleveland, Ohio (September 3, 2021) – If you operate in the world of international trade (or want to), then you know that the road is paved with a multitude of regulations that govern many aspects of how you run your business, but do you REALLY understand how to...
Preparing for FTC Civil Penalty Enforcement of Made in USA Regulations
Cleveland, Ohio (August 16, 2021) – On July 1, under the headline “FTC Issues Rule to Deter Rampant Made in USA Fraud,” the Federal Trade Commission (“FTC”) announced that it finalized a rule “that will crack down on marketers who make false, unqualified claims that...
Facilitating Ransomware Payments Can Result in Sanctions Violations and OFAC Penalties
(July 22, 2021) – Cybercrime has made its way into the mainstream with more businesses, organizations, and individuals falling victim to this widespread threat. Cybercriminals, who are often backed by nefarious groups, have gone international and can now effectuate an...
China’s Anti-Sanctions Law Poses Compliance Challenges for Businesses
On 10 June 2021, China passed an anti-sanctions law to counteract the sanctions imposed by the US, EU, Canada, and the UK against various Chinese entities, and officials, in recent years. The new law permits China to penalize individuals or entities involved in the...
Biden Administration Prioritizing Tax Enforcement Efforts Against High-Earners and Corporations
This week the Biden Administration is expected to announce a proposal to provide the Internal Revenue Service an additional $80 billion in funding and expanded authority to prioritize enforcement and audit efforts against high earners and corporations. As part of his...
NFL Draft in Cleveland Draws Heightened Law Enforcement Presence
The NFL Draft descends on Cleveland the weekend of April 29 to May 1, with League representatives, team personnel, players, their families, and fans from across the country in tow. As with any other national event, draft weekend will bring heightened attention from...
The Ramifications of the New Anti-Money Laundering Act for Banks and Small Businesses
By: Perry Mastrocola, Partner; Robert J. Porter, Associate; Kevin J. Vogel, Associate Congress recently mustered a rare, overwhelmingly bipartisan majority—in both houses—to pass the National Defense Authorization Act for Fiscal Year 2021 (“NDAA”), overriding a...
Flannery | Georgalis Secures Dismissal of Bribery and Public-Corruption Charges Against Former Cuyahoga County Land Bank Official
After years-long advocacy by Flannery | Georgalis, federal prosecutors recently dropped all bribery and public-corruption charges against a former official of the Cuyahoga County Land Bank in a highly publicized criminal matter. These charges together carried a...
Judicial Conference Considers New Expert Disclosure Requirements
Pandemic or no pandemic, the yearly process of updating the federal rules continues. This year, the Judicial Conference of the United States is considering significant changes to Rule 16 of the Federal Rules of Criminal Procedure that would expand the information...
Potential Changes in Trade and Economic Sanctions under the Biden Administration
Kevin Vogel to Present at Cleveland Metropolitan Bar Association’s October 29th Professional Conduct Seminar
It comes from the shadows to possess you into turning your own clients in to the police. The most secure safes open at its command. Friends, ignore it at your peril...it’s the physical-evidence rule! On October 29 at the Cleveland Metropolitan Bar Association...
Department of Justice Announces Multi-Billion Dollar Health Care Fraud Take Down Involving Telehealth Fraud, Residential Treatment Fraud and Opioid Fraud
On September 30th, Brian C. Rabbit, Acting Assistant Attorney General, Criminal Division, Department of Justice announced the largest ever nationwide healthcare fraud takedown. As part of the takedown, the Department of Justice announced charges in 50 separate federal...