Jonathan S. Sack
Principal
(212) 880-9410
Related Publications
Be Careful What You Wish For: How Deferred and Non-Prosecution Agreements Can Be Used in Civil Litigation
January 10, 2012Bloomberg Securities Law Report
Criminal investigations of companies are commonly resolved through deferred prosecution or non-prosecution agreements which allow companies to avoid indictment and trial but impose a number of burdens, including a binding admission of wrongdoing. This article reviews the current use and impact of these agreements in parallel civil litigation.
Read Full Article Here (PDF, 578.01 K)
How to Conduct Internal Investigations
October 22, 2011Executive Counsel
Managing internal investigations is one of the most important responsibilities of in-house counsel. This article offers suggestions for conducting thorough, and cost-effective, investigations.
Read Full Article Here (PDF, 4.39 M)
How Strong a Nexus Required for Witness Tampering?
July 11, 2011New York Law Journal
View Document (PDF, 169.93 K)
Revival of the Responsible Corporate Officer Doctrine
February 14, 2011New York Law Journal
View Document (PDF, 266.24 K)
Whistleblower Laws: Protections for Employees, Risks to Corporations
October 15, 2010International Comparative Legal Guide
View Document (PDF, 227.56 K)
Internal Investigations: Start Off on the Right Foot
October 12, 2010New York Law Journal
View Document (PDF, 318.70 K)
Civil Liability of Rating Agencies: Past Success, Future Danger?
September 15, 2010New York Law Journal
View Document (PDF, 205.22 K)
Knight's Saga: A Court Rejects the SEC's Theory of “Best Execution”
January 21, 2009The Review of Secdurities & Commodities Regulation
View Document (PDF, 227.72 K)
Federal Corporate Sentencing: Compliance and Mitigation
December 12, 2007Law Journal Press
Click here to view the publication website.
Rating Agencies: Civil Liability Past and Future
November 5, 2007New York Law Journal
View Document (PDF, 186.07 K)
Disqualification of Counsel After ‘Gonzalez-Lopez’
January 17, 2007New York Law Journal
View Document (PDF, 170.88 K)
Potential Defense Counsel Responses to Consumer Fraud Enforcement
April 5, 2006New York Law Journal
View Document (PDF, 95.39 K)