Celesq® Presenters

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Phara  Guberman, Esq.

Phara Guberman is a partner in the Litigation Department of Paul Hastings, defending clients in high-stakes and sensitive regulatory enforcement and white collar criminal investigations. She has successfully handled a wide array of investigations, trials, and appeals involving all aspects of white collar crime, including allegations of corporate and accounting fraud, securities fraud, tax fraud, insider trading, misappropriation of trade secrets, consumer protection, money laundering, and anti-corruption issues. She was recognized by Global Investigations Review in 2021 as one of 100 notable “Women in Investigations” around the world and by Law360 in 2018 as one of five national “Rising Stars” in White Collar.

Programs by Phara  Guberman, Esq..

In March 2021, John McAfee was charged by the DOJ with fraud and money laundering in connection to his cryptocurrency activities in the past few years – specifically his social media statements about cryptocurrencies and purchase and sale of th...

Program Number
31119
Program Date
2021-07-13
Category
Banking & Finance LawBusiness Organizations & ContractsCriminal Law & ProcedureCryptocurrencyFederal CourtsFlorida EligibleIn-House Counsel
State
CaliforniaColoradoFloridaGeorgiaNew JerseyNew YorkTexas Self Study