Publications

Discovery in Aid of Foreign Proceedings

Attorney-Client Privilege in International Investigations

The Internal Revenue Service’s Offshore Tax Initiative

The U.S. Supreme Court: Money-Laundering Decisions

Judicial Roulette: Recusal Motions in Criminal Cases

Procedural Aspects of Challenging Punitive Damages

Dangers of Proffering Information to the Government

The Wesley Snipes Trial

Expansion of Border Searches to Laptops, Electronic Items

Uses, Limitations, Pitfalls of Routine Discovery Devices

Constitutional Limitations on Punitive Damages Awards

Show Me the Money

‘Boulware’: High Bar Set for Criminal Tax Prosecutions

When Prosecution Is Outsourced to the Private Bar

Uses, Limitations, Pitfalls of Routine Discovery Devices

Uses, Limitations, Pitfalls of Routine Discovery Devices

Impact of U.S. Prosecutions on Foreign Affairs

The Rule of Lenity in Sentencing

When Can Feds Charge Tax, Nontax Crimes Together?

Thoughts on Federal Plea Bargaining, Trials, Acquittals

Defamation, the Internet, and Personal Jurisdiction

Federal Corporate Sentencing: Compliance and Mitigation

The Quest for Expansion of Insider Trading Liability

When the IRS Violates Its Own Rules on Criminal Probes

Federal Money-Laundering Statutes: Course Correction?

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