Manny Arora

Representing the Accused

Representing the Accused People sometimes ask why I work in criminal defense. Why, the question goes, would you choose to represent people you are almost sure are guilty? My answer always comes easily. I remember exactly when I realized criminal defense was right for me. One day in criminal law class at Emory, my professor

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A Closer Look at the Foreign Corrupt Practices Act

A Closer Look at the Foreign Corrupt Practices Act In the last five years, news agencies have heightened their coverage of cases involving the Foreign Corrupt Practices Act (FCPA). You may have seen the headlines, “After Bribery Scandal, High-Level Departures at Walmart”[1] and “Wal-Mart Says Bribe Probe Cost $439 Million in Two Years,”[2] being covered

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Channeling Illegal Profits through Money Laundering

Channeling Illegal Profits through Money Laundering The only reason to launder money is to allow the perpetrator of criminal activity to use the fruits of their crime (aka money). Although heavily perpetrated, this criminal offense became infamous after shows like HBO’s The Wire. This drama depicted how drug traffickers infiltrated their ill-gotten gains into businesses,

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The Impact of the Attorney-Client Privilege

The Impact of the Attorney-Client Privilege Commonly depicted in legal dramas and crime-solving shows and movies, the attorney-client privilege gained attention last week, based on a decision by the Georgia Supreme Court. In the case Neuman v. State, the Georgia Supreme Court reaffirmed the importance of the attorney-client privilege when it overturned the murder conviction

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Business Insurance, Embezzlement, and Minimizing Risk

Business Insurance, Embezzlement, and Minimizing Risk On June 25, a federal court in California sentenced one of Gulfstream’s executives to eleven years in prison for embezzling company funds.[1] The Savannah-based private aircraft company hired Marvin Jay Caukin in 2000 and immediately put him in charge of finance and accounting for two of its facilities. Right

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