Garden City Business Lawyers

Anthony George Mango
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Anthony George Mango
New York, NY Business Law Lawyer with 31 years of experience
(877) 464-2889 225 W 34th St
#1919
New York, NY 10122
Free ConsultationBusiness, Employment, Entertainment & Sports and Securities
St. John's University School of Law and St. John's University School of Law
Stephanie Hendricks
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Stephanie Hendricks
Brooklyn, NY Business Law Attorney with 21 years of experience
(800) 940-9813 26 Court Street
Suite 1906
Brooklyn, NY 11242
Business
Willamette University College of Law
Hendricks Law Firm PLLC is owned by NYC business lawyer Stephanie Hendricks, a business lawyer and litigator with over 15 years of experience handling business and litigation matters. Stephanie competently, professionally, and efficiently provides legal guidance for starting and maintaining business operations, and she helps established business owners and entrepreneurs resolve their legal issues and move forward successfully. Stephanie obtained incomparable legal training as a law clerk for a former Chief Justice of the Oregon Supreme Court and as an associate for one of the largest law firms in the Pacific Northwest before returning to New York in 2009....
John Tollefsen
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John Tollefsen
New York, NY Business Law Attorney with 50 years of experience
(212) 964-1960 5 Penn Plaza, 23rd Floor
New York, NY 10001
Business, Appeals, Bankruptcy and Securities
Suffolk University, Willamette University and University of Washington School of Law
John is a international lawyer with multiple post graduate degrees from both U.S. and European schools. He is a certified Fraud Examiner and Certified Controls Specialist. He has extensive multifaceted experience in business law and litigation.
John  Wu
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John Wu
New York, NY Business Law Attorney with 1 year of experience
(289) 795-3672 447 Broadway, 2nd FL #714
New York, NY 10013
Free ConsultationBusiness
Osgoode Hall Law School
I’m John Wu, a NY licensed attorney, originally from Toronto, Canada. I consider myself an entrepreneur first, and a lawyer second. My passions are law and innovation. Since beginning my entrepreneurial journey in 2015, I’ve founded multiple successful startups, and sat on the boards of many others. As legal innovator, I’ve worked with the top global law firms to improve their practice through technology. Leveraging the totality of my experiences - all the successes, the failures, the lessons learned, I aim to provide entrepreneurs with the guidance they need to reach new heights.
Umit Mike Gursoy
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Umit Mike Gursoy
Brooklyn, NY Business Law Attorney with 25 years of experience
(718) 646-5783 1624 Voorhies Ave
Brooklyn, NY 11235
Business, Bankruptcy and Immigration
Benjamin N. Cardozo School of Law
The Gursoy Law Firm is a dedicated general practice law firm with a particular emphasis in Immigration and Bankruptcy. We have been practicing law for over 11 years. During our many years or practice we have an incredible track record of success.
Justin Solomon Nematzadeh
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Justin Solomon Nematzadeh
NEW YORK, NY Business Law Lawyer with 16 years of experience
(929) 560-6264 101 Avenue of the Americas
Suite 909
NEW YORK, NY 10013
Business, Consumer, Real Estate and Securities
Fordham University School of Law
Justin Nematzadeh is the Founder and Managing Member of Nematzadeh PLLC. Through practicing at prestigious law firms, he has amassed a record of results through first-chair experience, especially in trials, on behalf of businesses of all sizes, entrepreneurs, the government, public and private institutional investors, and individuals. He has played roles in actions that resulted in recoveries amounting to over $3.53 billion for litigants. In 2018, Justin was honored as a Rising Star under 40 years of age by Law360® in Class Actions, a prestigious award given to a select few “top litigators and dealmakers practicing at a level usually seen...
Frank Poe
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Frank Poe
Brooklyn, NY Business Law Lawyer with 12 years of experience
(732) 261-7414 155 Water Street
Brooklyn, NY 10268
Free ConsultationBusiness, Entertainment & Sports, IP and Trademarks
New York Law School
Frank began his career representing celebrities and musicians as a talent agent for a NY talent agency. He then forged a long journey as a litigator for law firms, large and small, representing both plaintiff and defense clients. In 2019, Frank returned to the talent agency world as a General Counsel and Head of Business Affairs. He provided legal guidance through the unprecedented Covid-19 pandemic, and drove the evolution of the new creator economy in the post-pandemic world. He has developed a principled and focused legal approach to the new creator economy, and applies...
Michael J. Kuharski
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Michael J. Kuharski
New York, NY Business Law Lawyer with 36 years of experience
(212) 228-1331 110 Wall St
New York, NY 10005
Business, Products Liability and Workers' Comp
Syracuse University College of Law and Syracuse University College of Law
Mike Kuharski's legal career has been a steadfast commitment to advocating for the severely injured, earning him a reputation as a champion in the courtroom. This unwavering dedication has consistently resulted in securing multi-million dollar jury verdicts for his clients, marking significant victories that have not only highlighted his expertise but also led to his inclusion in prestigious national peer recognition groups such as the Multi-Million Dollar Advocates Forum, Million Dollar Advocates Forum, SuperLawyers, and being named among the Top 100 Lawyers. Educationally, Kuharski laid his foundations at Manhattan College, Bronx, NY, where he earned his B.A. in 1985, followed by...
Michael W. Goldstein
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Michael W. Goldstein
New York, NY Business Law Attorney with 46 years of experience
(212) 571-6848 299 Broadway
Suite 800
New York, NY 10007
Free ConsultationBusiness and Real Estate
Brooklyn Law School and Brooklyn Law School
The Law Offices of Michael W. Goldstein has been aggressively and effectively representing business and individual clients in New York Business Contracts, Business Transactions, Commercial Litigation; New York Real Estate Transactions, Real Estate Litigation; Mechanic’s Liens; and Wills, Trusts and Estates since 1985. We provide top tier legal representation for •Business and Commercial Law •Contracts •Commercial Transactions •Forming Corporations, Limited Liability Companies, and Partnerships •Purchase or Sale of a Business •Employment Contracts •Independent Contractor Agreements •Commercial Litigation •Real Estate Transactions •Construction & Home Renovation Contracts •Mechanic’s Liens •Real Estate Litigation •Down Payment Litigation •Partition Actions•Actions for Specific Performance •Wills and Trusts...
Robert J. Howard
New York, NY Business Law Lawyer with 26 years of experience
New York, NY 10016
Business, Bankruptcy and Real Estate
Touro College
Mr. Howard concentrates his practice in commercial, real estate and construction law, including contract claims, shareholder disputes, and complex litigation. Before entering private practice, he was an Assistant Corporation Counsel for the New York City Law Department, Commercial and Real Estate Litigation Division, where he represented and advised institutional and municipal clients on capital project litigation and administrative policy. He earned his B.A. in economics, with honors, from the State University of New York at Stony Brook, and his J.D., with honors, from Touro College Law School. He is admitted to the Bars in the State of New York, the...
John M. Giordano
New York, NY Business Law Attorney with 41 years of experience
New York, NY 10016
Business, Employment, International and Securities
Maurice A. Deane School of Law at Hofstra University
John M. Giordano brings over 30 years of experience, skill and knowledge to a broad array of legal matters. His practice areas include Business, Construction, Employment, International, Real Estate, and Securities Law. Mr. Giordano is committed to providing proactive, creative, and client-focused advocacy. Mr. Giordano obtained his B.A. at Ithaca College. He earned his J.D. from Hofstra University School of Law. Mr. Giordano's jurisdictions include the State of New York and the United States District Courts in the Southern, Northern and Eastern Districts of New York.
James Jianping Hsui
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James Jianping Hsui
New York, NY Business Law Lawyer with 12 years of experience
(929) 376-8888 110 Wall Street
New York, NY 10005
Business, IP and International
Brooklyn Law School and Brooklyn Law School
James J. Hsui is a Manhattan, New York based lawyer engaged in the practice of nonprofit & 501(c)(3) law, corporate and commercial law, and public and private international law.

In Mr. Hsui's private practice, he provides transactional, advisory and representational services to nonprofit organizations, businesses, entrepreneurs, diplomats and international (intergovernmental) organizations. As former principal legal adviser and political affairs adviser to the senior adviser of a United Nations under-secretary-general, Mr. Hsui's practice also involves providing international and political affairs support for New York's diplomatic community.

He has provided counsel on issues including: forming and structuring nonprofit and for-profit entities, cross-border transactions, compliance...
Trista W. McConell
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Trista W. McConell
New York, NY Business Law Attorney with 15 years of experience
New York, NY 10016
Business and Real Estate
Brooklyn Law School
Trista W. McConnell practices with a focus on commercial and construction litigation. Mrs. McConnell earned her Juris Doctor cum laude from Brooklyn Law School, where she was a Richardson Scholar. She received her Bachelor of Arts degree summa cum laude in Political Science from John Jay College of Criminal Justice. Mrs. McConnell is a member of the Bar of the State of New York, and is admitted to practice before the United States District Court for the Southern and Eastern Districts of New York. Mrs. McConnell is a member of the Association of the Bar of the City of New York...
Michael Korsinsky
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Michael Korsinsky
New York, NY Business Law Lawyer with 25 years of experience
(212) 433-2712 2926 Avenue L
New York, NY 11210
Business, Arbitration & Mediation and Real Estate
Brooklyn Law School
Michael Korsinsky is a founding partner at Korsinsky & Klein, LLP. He manages the firm’s litigation groups, which includes matters before various courts as well as those matters before administrative tribunals at various government agencies. He concentrates and dedicates most of his time with construction litigation, Elder Law and Health Law matters. He is a graduate of Brooklyn Law School and is admitted to both the New York and New Jersey Bars as well as the following Federal courts: the Second Circuit, the Eastern District of New York, the Southern District of New York, the Northern District of New York...
Annick T Koloko
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Annick T Koloko
Brooklyn, NY Business Law Attorney with 18 years of experience
(551) 296-5458 1721 Brooklyn Avenue
Brooklyn, NY 11210
Free ConsultationBusiness and Immigration
Franklin Pierce Law Center
Caitlin Hayes
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Caitlin Hayes
Rye, NY Business Law Lawyer with 14 years of experience
(914) 719-6945 80 Theodore Fremd Ave
Rye, NY 10580
Business and International
American University Washington College of Law
Caitlin M. Hayes, Esq. a licensed New York attorney has extensive international legal know how, as well as social, cultural and marketing expertise from her varied travel and global work experiences which enhances her professional offerings to go beyond traditional lawyering into consulting, coaching and instructing. She also authors poems, a blog and articles in various publications and is the purveyor of www.SpiritualizeYourself.com a 'E-commerce Boutique for your Soul', where she sources product locally and globally that includes fair trade, sustainable, artisan products. Caitlin helps her clients navigate, and overcome, cultural differences and apprehensions that can...
Jerome Howard Block
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Jerome Howard Block
New York, NY Business Law Lawyer with 24 years of experience
(212) 605-6200 800 Third Avenue, 11th Fl
New York, NY 10022
Free ConsultationBusiness, Environmental and Products Liability
Emory University School of Law
Jerome (Jerry) Block is a partner at Levy Phillips & Konigsberg, LLP (also known as LPK) and specializes in representing people diagnosed with mesothelioma, a cancer caused by asbestos exposure. Jerry is proud of LPK's commitment to families affected by mesothelioma which extends beyond the courtroom. LPK is a top "Diamond Level" supporter of the Mesothelioma Applied Research Foundation (MARF), a non-profit seeking a cure for mesothelioma and better treatments to improve the lives of those living with this disease. LPK is also a Silver Sponsor for the Asbestos Disease Awareness Organization (ADAO). In addition to securing favorable settlements for clients...
Mark Zafrin
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Mark Zafrin
New York, NY Business Law Attorney
(212) 730-7700 800 Third Avenue
24th Floor
New York, NY 10022
Business, Real Estate and Securities
New York University School of Law and St. John's University School of Law
Mark Zafrin has over thirty years of transactional experience and handles a broad range of matters for clients in the Healthcare & Pharmaceutical and Financial Services industries. He possesses in-depth knowledge of FHA and conventional mortgage financing, mezzanine and private equity financing and healthcare Certificate of Need applications. He has vast experience representing clients in extremely complex and difficult mergers and acquisitions of healthcare facilities, hospitals, federally financed clinics, ambulatory surgery centers and large physician practice groups. As General Counsel, Mr. Zafrin advises and assists his clients, ranging from nursing homes to assisted living centers and clinics (including primary care...
Wallace Anthony Showman
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Wallace Anthony Showman
New York, NY Business Law Lawyer with 36 years of experience
(713) 860-1600 460 Park Avenue
21st Floor
New York, NY 10022
Business, Antitrust, Consumer and Securities
New York University School of Law
Mr. Showman has handled numerous complex commercial matters and securities class actions (for both plaintiffs and defendants).  He has represented both claimants and respondents in FINRA securities arbitrations.  He has also represented clients in FINRA investigations and has conducted internal corporate investigations.  He has lectured on securities litigation at NYU and Fordham University.  Mr. Showman is also an arbitrator for FINRA customer and employee arbitrations.
Barry M. Bordetsky
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Barry M. Bordetsky
New York, NY Business Law Attorney with 27 years of experience
(212) 688-0008 570 Lexington Ave
44th Floor
New York, NY 10022
Free ConsultationBusiness and Arbitration & Mediation
Brooklyn Law School
Edward David Smith
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Edward David Smith
New York, NY Business Law Lawyer with 29 years of experience
(212) 661-7010 570 lexington Ave.
New York, NY 10022
Business and Bankruptcy
Tulane University-LA
E. David Smith, Esq., is principal of Smith & Associates, and serves as outside general counsel for US and foreign companies, family enterprises and family offices. Guiding his clients in the creation and growth of their wealth, he positions business entities for growth opportunities and for mitigating risk, including asset preservation. Combining his experience in corporate transactions, capital raising and financing, corporate governance, corporate litigation and intellectual property, he provides strategic guidance, identifies and addresses core issues, and quarterbacks companies’ and family offices’ legal needs. He is a graduate of the University of California, Berkeley, and the Tulane University School...
Darnley D. Stewart
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Darnley D. Stewart
New York, NY Business Law Attorney
(212) 245-1000 685 Third Avenue
25th Floor
New York, NY 10017
Business and Employment
Northeastern University School of Law
DARNLEY D. STEWART is Of Counsel to Outten & Golden LLP in its New York office. She represents employees in litigation and negotiation in all areas of employment law, including executive and professional contracts and compensation, whistleblowing, discrimination based on disability, race, gender and pregnancy, and discrimination class actions.
Michael C. Schmidt
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Michael C. Schmidt
New York, NY Business Law Lawyer with 31 years of experience
(212) 453-3937 277 Park Ave.
New York, NY 10172
Business, Employment, IP and Products Liability
Hofstra University School of Law
David S. Rich
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David S. Rich
New York, NY Business Law Lawyer with 30 years of experience
(212) 209-3972 420 Lexington Avenue, Suite 300
New York, NY 10170
Business, Appeals, Employment and Securities
Columbia Law School
David S. Rich is the founding member of the Law Offices of David S. Rich, LLC. Mr. Rich is a New York City Business Litigation Attorney. Mr. Rich litigates civil, commercial, employment, and securities matters in federal and state courts in New York and New Jersey, and arbitrates such matters before FINRA and other arbitral bodies. Mr. Rich also litigates appeals. Mr. Rich has represented clients in, among other civil and commercial matters, breach of contract actions, business torts cases, bankruptcy and adversary proceedings, civil racketeering actions, oppressed minority shareholder disputes, product liability litigation, franchisor-franchisee litigation, qui tam...
Jessica Murzyn
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Jessica Murzyn
New York, NY Business Law Attorney with 25 years of experience
(212) 696-1999 350 Fifth Avenue
Suite 4640
New York, NY 10118
Business, Arbitration & Mediation, Consumer and Securities
University of Pennsylvania
Jessica A. Murzyn has been a senior counsel at Lax, Neville & Intelisano, LLP since April 2013. Ms. Murzyn represents individual and institutional investors in securities arbitrations and litigation against financial firms. Prior to joining Lax, Neville & Intelisano, LLP, Ms. Murzyn was an associate at Friedman Kaplan Seiler & Adelman LLP from October 2008 to March 2013. At Friedman Kaplan, she represented a variety of individual and corporate clients in securities, real estate and general commercial litigation and arbitrations. For example, she represented a high net worth client in a FINRA arbitration against the client’s investment...
Abe Cohn
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Abe Cohn
New York, NY Business Law Attorney
(646) 706-5433 477 Madison Ave Suite #600
New York, NY 10022
Free ConsultationBusiness, Communications, IP and Trademarks
Benjamin N. Cardozo School of Law
Cohn Legal, PLLC is a boutique law firm that focuses on startups and entrepreneurs, with an emphasis on providing excellence in Intellectual property protection. On the most fundamental level, our goal is to provide our clients with exceptional legal guidance and support at cost-effective rates. Extensive experience in handling complex IP law has equipped our attorneys with the requisite knowledge and expertise to deliver work of truly extraordinary quality. While excellence in legal representation is a given, we take greater pride in our ability to forge lasting bonds with our clients.

Cohn Legal, PLLC specializes in intellectual property protection and corporate...
Kenneth A. Goldberg
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Kenneth A. Goldberg
New York, NY Business Law Lawyer with 33 years of experience
(212) 941-7845 488 Madison Avenue
Suite 1120
New York, NY 10022
Free ConsultationBusiness, Arbitration & Mediation and Employment
New York University
Having graduated with both an M.B.A. and a J.D. from New York University, Kenneth Goldberg understand the ways businesses work in relation to their employees. Goldberg has been practicing law since 1991, and is a member of a number of professional associations, including the New York State Bar Association, the New York County Lawyers' Association, and the American Bar Association. This extensive familiarity with labor laws and the cultures surrounding business makes Goldberg uniquely qualified to handle employment law cases.
Jonathan S. Berck
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Jonathan S. Berck
New York, NY Business Law Attorney with 38 years of experience
(212) 812-2165 125 Park Avenue
25th Floor
New York, NY 10017
Business and Securities
Harvard Law School and Columbia Law School
Christopher Paul Dowley
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Christopher Paul Dowley
NY, NY Business Law Attorney with 13 years of experience
(646) 561-9886 GOLDSTEIN & GUILLIAMS PLLC
680 Fort Washington Ave #1H
NY, NY 10040
Business, Entertainment & Sports and Immigration
Fordham University School of Law
Having earned his Bachelor of Civil Law degree at Ireland's prestigious University College Dublin, Chris earned an LL.M (cum laude) in International Business & Trade from Fordham University Law School in Manhattan, New York City. He is a member of the New York State Bar Association, The New York City Bar Association, and the Irish American Bar Association of New York. Prior to joining GG Arts Law as an Associate Attorney specializing in O-1 visas, investor visas, business and family immigration, Chris worked as an Associate Attorney for the Law Offices of M. Arda Beskardes Esq. in New...
Sergey Mekhtiyev
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Sergey Mekhtiyev
New York, NY Business Law Lawyer with 10 years of experience
(212) 203-6974 551 Fifth Avenue
616
New York, NY 10176
Free ConsultationBusiness and Real Estate
Western Michigan University Cooley Law School
Mr. Sergey Mekhtiyev is a preeminent New York City attorney specializing in real estate, working on complex commercial, multi-use, and residential projects. He is extremely valued by his clients for his vast knowledge and for always being accessible. Mr. Mekhtiyev is a recipient of AVVO Client's Choice Award for the years 2014 and 2015.
Leonard M. Fogelman
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Leonard M. Fogelman
NEW YORK, NY Business Law Lawyer with 49 years of experience
(212) 370-1530 305 MADISON AVE
NEW YORK, NY 10165
Free ConsultationBusiness, Administrative, Employment and IP
Fordham University School of Law and Fordham University
Mary Curry
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Mary Curry
New York, NY Business Law Attorney
(800) 810-4262 295 Madison Ave #705
New York, NY 10017
Free ConsultationBusiness, Arbitration & Mediation and Securities
St. John's University School of Law
Alexander Rayskin
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Alexander Rayskin
NY, NY Business Law Lawyer
(646) 545-7132 295 Madison Avenue
12th floor
NY, NY 10017
Free ConsultationBusiness
Brooklyn Law School
Elliot Richard Polland
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Elliot Richard Polland
New ork, NY Business Law Lawyer with 56 years of experience
(212) 455-0324 260 Madison Avenue, 8th Floor
8th Floor
New ork, NY 10016
Free ConsultationBusiness
Welcome to the homepage of Elliot R. Polland, a leading Divorce Attorney from New York. Mr. Polland is the founder of The Law Offices of Elliot R. Polland, PLLC., which has offices located in mid-town Manhattan and for residents of Long Island, Mr. Polland also maintains an office in Great Neck providing service to Kings, Queens, Nassau, Westchester, Richmond and Suffolk Counties. Mr. Polland is a top New York divorce attorney, specializing in complex cases involving hidden assets and unreported income has been practicing divorce law since 1968. He invites you to visit his two specialty area websites, by...
Diane Mall Sammarco
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Diane Mall Sammarco
New York, NY Business Law Lawyer with 26 years of experience
(212) 696-1999 350 Fifth Avenue
Suite 4640
New York, NY 10118
Business, Employment and Securities
Brooklyn Law School and Binghamton University
Diane Mall Sammarco is Of Counsel to Lax, Neville & Intelisano, LLP. Ms. Sammarco represents investors in securities arbitration and litigation against financial firms, as well as employees in industry disputes and self-regulatory investigations. Ms. Sammarco joined the firm’s predecessor, Rich & Intelisano, LLP, in 2008. In June 2010, Ms. Sammarco was part of the team at Rich & Intelisano, LLP that won the Bayou v. Goldman Sachs Execution & Clearing case: a $20.6 million FINRA arbitration award against Goldman Sachs related to the Bayou hedge fund fraud. The 18-day hearing generated a 100% recovery of the compensatory damages requested. It...
Michael J. Duffy
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Michael J. Duffy
New York, NY Business Law Attorney with 13 years of experience
437 Madison Avenue
24th floor
New York, NY 10022
Free ConsultationBusiness, Appeals, IP and Trademarks
Rutgers University - Newark
Michael J. Duffy is an associate in Montgomery McCracken’s Business Department. He focuses his practice on general corporate matters, with a concentration on government contracting, intellectual property, finance, consulting, employment, real estate, and corporate governance. Michael has extensive experience with a wide variety of business transactions, from initial contact with transaction targets and indications of interest, through to closing and post-transactional events. Michael has represented businesses in a broad range of industries including pharmaceutical distribution and research, technology, construction, and real estate, in matters of negotiating and drafting organizational documents, distribution agreements, independent contractor agreements, construction agreements and purchase agreements, as...
Jules Bagneris
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Jules Bagneris
New York, NY Business Law Lawyer with 6 years of experience
(929) 313-5067 244 Fifth Avenue, Suite J238
New York, NY 10001
Business, Real Estate, Tax and Trademarks
Pepperdine University School of Law
Jules Bagneris is a dedicated business attorney who represents clients in all Jules helps his clients achieve the American Dream through franchising. With Jules on your side, you can feel assured that you have a zealous advocate fighting viciously on behalf of your personal and business interests!
Steven Skulnik
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Steven Skulnik
New York, NY Business Law Attorney with 41 years of experience
(646) 223-9776 3 Times Square
17.C.300
New York, NY 10036
Business and Employment
Steven Skulnik is an international and domestic commercial arbitrator for the AAA/ICDR, CPR, and other providers as well as a fellow of the Chartered Institute of Arbitrators (FCIArb). He is also is a senior legal editor in the Litigation and Arbitration Services of Thomson Reuters' Practical Law division.

While in private practice, he focused on litigation and arbitration matters. He previously was counsel at Squire Patton Boggs (US) LLP and a partner at Pavia & Harcourt LLP. He has trial and appellate experience in many areas including commercial contracts, art and antiquities law, banking, employment law, real estate, shareholder and partnership...
Jeffery Dailey
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Jeffery Dailey
New York City, NY Business Law Attorney with 25 years of experience
(212) 970-8600 1250 Broadway
36th Floor
New York City, NY 10001
Business and Securities
Syracuse University College of Law
Mr. Dailey represents businesses and business owners in disputes that arise out of mergers and acquisitions, disagreements between owners, damaged customer or client relationships, improper actions taken by competitors, or investigations by regulators such as the SEC or PCAOB. Over the years he has become known for his ability to explain complex transactions and relationships in plain language that average people and judges understand.
Jeffrey Ehrlich Alberts
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Jeffrey Ehrlich Alberts
NEW YORK, NY Business Law Attorney with 23 years of experience
(212) 326-0800 7 TIMES SQ
NEW YORK, NY 10036
Business, Administrative, Communications and White Collar Crime
New York University School of Law
My practice focuses on advising financial institutions and FinTech companies on regulatory matters, responding to government regulatory inquiries and civil enforcement actions, and representing companies and individuals in government investigations and criminal prosecutions.

I previously worked as a federal prosecutor in the Manhattan U.S. Attorney's Office. As a prosecutor, I led hundreds of grand jury investigations into violations of federal law, including money laundering, securities fraud, bank fraud, mail and wire fraud, bankruptcy fraud and civil and criminal asset-forfeiture actions.
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