“Weys” to Suppress Electronic Data, The Federal Lawyer (Jan/Feb 2018)
News
Patrick Smith leads defense of former Deutsche Bank subprime trader charged in civil FIRREA fraud suit by U.S. Attorney’s Office (EDNY)
On Monday, the U.S. Department of Justice charged Paul Mangione, a former subprime trader at Deutsche Bank, with civil fraud for conduct relating to $1.4B in securitized loans during the 2007-2009 financial crisis. The action is brought pursuant to the Financial Institutions Reform, Recovery and Enforcement Act of 1989 (FIRREA). In the…
SEC closes FCPA probe into Patrick Smith’s client, Net1 UEPS Technologies, a global payments company
As noted in Corporate Counsel, “The SEC closed its probe first, in June 2015, in a letter from Charles Cain, then-deputy chief (now acting chief) of the SEC’s FCPA unit, to Net1 outside counsel Patrick Smith.”
Patrick Smith ranked in 2017 Chambers USA Guide White Collar Crime and Government Investigations
Interviewees note that Pat “really knows his stuff” and is “very effective in trying cases, but is also a problem solver.”
Smith Villazor LLP Files Trade Secret Theft Case
Smith Villazor represents SolarCity Corporation in trade secret theft action Trinity Solar and David Rush, a former employee. Complaint filed in U.S. District Court for the Southern District of New York (White Plains) Solar City v. Trinity-Rush Complaint (Dkt 1)
Rodney Villazor serves as panelist and speaker at AABANY’s Trial Advocacy Program
Started in 2012, AABANY TAP provides participants with the chance to conduct their own opening statements and direct and cross-examinations, all while receiving valuable feedback from our experienced faculty members. Participants are assigned a partner and receive the course materials in advance of the program. Participants must thoroughly review the…
Smith Villazor LLP Files $42MM Attorney Malpractice Action
Smith Villazor represents film investor in $42MM attorney malpractice action against international law firm and partner. See Courthouse News for coverage. Complaint filed in New York Supreme Court: RKA – Summons Complaint
Smith Villazor LLP represented two Russian stock traders on settlement of SEC case charging that information was hacked from newswire sites
Rodney Villazor to moderate Small Law Firms: Big Firm Success at ABA Professional Success Summit in Atlanta, GA (Nov. 14-16, 2016)
As described by the ABA Section of Litigation, this Professional Success Summit assembles an unsurpassed faculty of diverse talent to share the knowledge, the nuance, and the network to empower talented lawyers of all stripes to reach the top tier of their profession, in the courtroom, the boardroom, and in their business…
Smith Villazor LLP’s Patrick Smith ranked in 2016 Chambers USA Guide
Interviewees describe him as a “strong market leader” whose “intelligence, hard work and good judgment” particularly stand out.