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Steven D. Feldman: matters
Profile Matters Case Studies News Events Publications
Ongoing
Criminal Investigation - Accounting Practices
Representation of a witness in an investigation conducted by the Manhattan District Attorney's office and the U.S. Attorney's office for the Eastern District of New York concerning accounting practices at a construction company.
Ongoing
Federal Investigation - Witness Representation
Representation of a witness in a federal investigation involving payments to politicians.
Ongoing
SEC Matter - Insider Trading
Representation of a defendant charged with insider trading by the Securities Exchange Commission.
Ongoing
Anglo Irish - 225 Rector Street
We helped Anglo Irish Bank Corporation in a complex foreclosure against a developer who became emblematic of the dramatic fall of some high-profile dealmakers during the New York City housing bust. 
2010
Online Retailer - Grand Jury Subpoena
Representation of an online retailer in response to a grand jury subpoena from the Manhattan DA's Office.
Ongoing
Hotel Operator - Attorney General Investigation
Representation of a hotel operator in an investigation being conducted by the Attorney General's office.
Ongoing
Financial Service Firm - Insider Trading
Representation of a financial service firm and key executives in an SEC insider trading investigation.