Publications

Reduced Protection for Discovery from Attorneys

Tax Shelter Enforcement Efforts

The Meaning of ‘Property’ Under Federal Mail, Wire Fraud Statutes

Spoliation of Evidence: Attorneys Beware

Sentencing Guidelines in 2004

Second Circuit Tax Cases in 2003

Challenging the Feeney Amendment: Judicial, Defense Responses

New Amendments to the Federal Rules of Civil Procedure

Mens Rea for Criminal Securities Prosecutions

Federal-State Cooperation in Tax Investigations

Codify Government’s Duty to Disclose Information to the Defense?

Joint Defense Agreements, Insider Trading Misappropriation Theory

Private Securities Litigation Reform Act: Litigation Developments

Issues Ripe for U.S. Supreme Court Review

‘Worldcom’: Jurisdiction, Case Management in Complex Litigation

IRS Steps Up Investigations of Payroll Tax Abuses

The Hyde Amendment: Five Years Later

Timing, Lies and Videotape

Waiver Issues in Corporate Investigations

Tax Opinions by District Courts in the Second Circuit

Re-Examining Experts in the Post-‘Daubert’ Era

Springtime: Electronic Case Filing, New Disclosure-Statement Rule

Securities, Investigations and Prosecutions Under the Martin Act

IRS Misconduct: What Happens When the IRS Cheats at Trial?

Principles of Federal Prosecution of Business Organizations

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