{"id":36,"date":"2017-03-02T18:49:06","date_gmt":"2017-03-02T18:49:06","guid":{"rendered":"http:\/\/staging.wolfglobal.com\/?page_id=36"},"modified":"2020-11-16T16:32:31","modified_gmt":"2020-11-16T16:32:31","slug":"press-and-media","status":"publish","type":"page","link":"http:\/\/wolfgloballaw.com\/stage\/firm\/press-and-media\/","title":{"rendered":"Press and Media"},"content":{"rendered":"
\n

Corporate Counsel<\/h3>\n

June 29, 2020<\/em>
\nAfter Charges Against Former eBay Executives, It’s Time to Rethink Investigations <\/strong><\/a><\/p>\n

By Jarrett Wolf | EBay is not the first company to encounter problems due to the illegal or unethical use of investigations, nor will it be the last, but companies can start thinking today about how to avoid being the next.<\/p><\/blockquote>\n

\n

WSVN<\/h3>\n

February 12, 2020<\/em>
\nDebt Disaster: Business owner faces financial ruin after crook takes out fraudulent loans<\/strong><\/a><\/p>\n

By Patrick Fraser, Ambar Rodriguez | They created their own business, worked hard to build it, and then, a crook conned five lenders into loaning him money while pretending to be the business owner.<\/p><\/blockquote>\n

\n

The Miami Herald<\/h3>\n

September 16, 2019<\/em>
\nWhat companies can do to comply with the U.S. sanctions on Venezuela<\/strong><\/a><\/p>\n

By Jarrett Wolf | A sanctions compliance program, if well-implemented, will help companies mitigate the risk of costly sanctions violations, and minimize the consequences for sanctions violations that do occur.<\/p><\/blockquote>\n

\n

Daily Business Review<\/h3>\n

August 20, 2019<\/em>
\nNew Venezuela Sanctions: What They Mean and Why You Should be Aware<\/strong><\/a><\/p>\n

By Jarrett Wolf | On August 5, 2019, the president of the United States issued Executive Order 13884, blocking all property of the Government of Venezuela in the United States.  Banks, companies and individuals, in the U.S. and worldwide, especially those engaged in international business, should understand what the executive order means, why it\u2019s important to be aware, and what to do.<\/p><\/blockquote>\n

\n

Corporate Counsel<\/h3>\n

September 28, 2018<\/em>
\nWhat Every General Counsel Needs to Know About the Intelligence Cycle<\/strong><\/a><\/p>\n

By Jarrett Wolf | Because general counsel are involved in the megadeals, allegations of wrongdoing, and bet-the-company litigation that carry the greatest exposure for the company, general counsel need to understand intelligence investigations and the use of the intelligence cycle.<\/p><\/blockquote>\n

\n

Bloomberg<\/h3>\n

November 2, 2017<\/em>
\nSocGen Execs Are Drawn Into U.S. Libor Probe<\/strong><\/a><\/p>\n

By Tom Schoenberg, Gaspard Sebag, and Fabio Benedetti Valentini | The U.S. Justice Department\u2019s investigation into interest-rate manipulation at global banks is piercing the executive suite, with prosecutors scrutinizing the activities of senior\u2026<\/p><\/blockquote>\n

\n

FORBES MIDDLE EAST<\/h3>\n

September 2017<\/em>
\nDoing Business in the U.S. \u2013 Five Considerations for the Arab Business Leader<\/a><\/strong><\/p>\n

By Jarrett Wolf | For Arab business leaders, doing business in the U.S. and with U.S. companies can be rewarding. As in any international business, there are risks, but business between the regions should be encouraged, while considering the means by which risks can be mitigated and disputes resolved.<\/p><\/blockquote>\n

\n

PRESS RELEASE<\/h3>\n

May 23, 2017<\/em>
\nNew International Advisory Firm Wolf Global Launches to Help Clients Navigate Sensitive, Discreet and Complex Matters<\/a><\/strong><\/p>\n

MIAMI, May 23, 2017 \u2013 Former prosecutor and DEA agent Jarrett Wolf today announced the creation of Wolf Global, an international advisory and consulting firm focused on helping lawyers, bankers, senior executives, senior diplomats and ultra high net worth individuals and their family offices navigate legal, commercial, political and reputational crises and risks.<\/p><\/blockquote>\n

\n

Billionaire<\/h3>\n

June 8, 2016<\/em>
\nDue Diligence After The Panama Papers<\/a><\/strong><\/p>\n

By Jarrett Wolf | The Panama Papers scandal shone a light on the demand for transparency. In this new era, UHNWIs who conduct independent, objective self-due diligence investigations will benefit. The ownership of an offshore entity is not inherently illegal. Using an offshore entity to launder money, finance terrorism, commit fraud or evade taxes, is. New rules and calls for new legislation aimed at the illegal use of offshore entities will require new anti-money laundering obligations of banks and other financial institutions. This will affect not only banking relationships, but commercial relationships as well.<\/p><\/blockquote>\n

\n

Denver Post<\/h3>\n

May 5, 2015<\/em>
\nDenver DA questions lack of arrests in gang shooting deaths<\/strong><\/a><\/p>\n

By Noelle Phillips | Of the 12 gang-related homicides reporter this year, Denver police have arrested suspects in just one case, and now the district attorney is questioning whether police have the right resources directed at the city\u2019s ongoing gang war\u2026<\/p><\/blockquote>\n

\n

District of Columbia Bar<\/h3>\n

December 17, 2014<\/em>
\nDistrict of Columbia Bar Alternative Legal Careers Showcase<\/strong><\/a><\/p>\n

Speaker: Jarrett Wolf, President, Wolf Global Consulting | Legal training and business experience can be a launching pad for various types of professionally challenging opportunities that are not based in the law. To combat the high number of legally trained professionals against the smaller number of jobs available through the traditional means of practicing law, many have had to explore non-traditional employment. Others are just looking to chart an atypical career path. If you are considering chartering a different path, or just want to learn about more career options, this is the program for you. Join us for a panel discussion on alternative careers for attorneys and law graduates. Come hear how legal professionals have successfully used their J.D., skills and experience in non-traditional ways.<\/p><\/blockquote>\n

\n

Mercado de Dinero<\/h3>\n

April 9, 2012<\/em>
\n\u00bfSe va de vacaciones? No olvide informarse sobre sus derechos<\/strong><\/a><\/p>\n

Derechos de consumidor en el turismo. \u00bfA qui\u00e9n no le gusta irse de vacaciones? A todos, sobre todo despu\u00e9s de un a\u00f1o de trabajar fuerte\u2026<\/p><\/blockquote>\n

\n

The National<\/h3>\n

March 3, 2011<\/em>
\nBeware of branding blunders<\/strong><\/a><\/p>\n

By Neil Parmar | A company name can mean so much more. It is easy when entering new markets for all those good intentions to be lost in translation. When the founders of the Naked Pizza franchise launched their first international eatery in Dubai about a month ago, they knew it might be a conversational fire-starter. Which is why customers will not be able to find Naked Pizza anywhere in the emirate\u2026<\/p><\/blockquote>\n

\n

U.S. Department of Justice<\/h3>\n

July 2009<\/em>
\nOffice of Justice Programs, Office of Juvenile Justice and Delinquency Prevention
\nGang Prosecution Manual<\/strong><\/a><\/p>\n

By John Anderson, Sergeant Mark Nye, Ron Freitas and Jarrett Wolf<\/p><\/blockquote>\n","protected":false},"excerpt":{"rendered":"

Corporate Counsel June 29, 2020 After Charges Against Former eBay Executives, It’s Time to Rethink Investigations  By Jarrett Wolf | EBay is not the first company to encounter problems due to the illegal or unethical use of investigations, nor will it be the last, but companies can start thinking today […]<\/p>\n","protected":false},"author":1,"featured_media":2312,"parent":12,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-36","page","type-page","status-publish","has-post-thumbnail","hentry"],"_links":{"self":[{"href":"http:\/\/wolfgloballaw.com\/stage\/wp-json\/wp\/v2\/pages\/36","targetHints":{"allow":["GET"]}}],"collection":[{"href":"http:\/\/wolfgloballaw.com\/stage\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"http:\/\/wolfgloballaw.com\/stage\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"http:\/\/wolfgloballaw.com\/stage\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"http:\/\/wolfgloballaw.com\/stage\/wp-json\/wp\/v2\/comments?post=36"}],"version-history":[{"count":21,"href":"http:\/\/wolfgloballaw.com\/stage\/wp-json\/wp\/v2\/pages\/36\/revisions"}],"predecessor-version":[{"id":2057,"href":"http:\/\/wolfgloballaw.com\/stage\/wp-json\/wp\/v2\/pages\/36\/revisions\/2057"}],"up":[{"embeddable":true,"href":"http:\/\/wolfgloballaw.com\/stage\/wp-json\/wp\/v2\/pages\/12"}],"wp:featuredmedia":[{"embeddable":true,"href":"http:\/\/wolfgloballaw.com\/stage\/wp-json\/wp\/v2\/media\/2312"}],"wp:attachment":[{"href":"http:\/\/wolfgloballaw.com\/stage\/wp-json\/wp\/v2\/media?parent=36"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}