Publications
09.17.20 | Articles, Books & Journals
IRS Summonses: No Reasonable Basis Required
New York Law Journal
09.15.20 | Blog Posts
Zooming In On The Flaws Of Virtual Court
The Insider: White Collar Defense and Securities Enforcement
09.08.20 | Blog Posts
Who Watches The Store? Drastic Decline Of Corporate Monitors Under Trump
The Insider: White Collar Defense and Securities Enforcement
09.04.20 | Articles, Books & Journals
Recent Guidance Reinforces DOJ Approach to Corporate White-Collar Investigations
New York Law Journal
08.18.20 | Articles, Books & Journals
Discovery of Absent Class Members Prior to Class Certification
New York Law Journal
08.13.20 | Blog Posts
IRS Takes Aim At High-Income Non-Filers. Will It Cut The ‘Tax Gap’?
The Insider: White Collar Defense and Securities Enforcement
08.13.20 | Articles, Books & Journals
FIFA Decision Confirms Long Arm of Honest Services Fraud
New York Law Journal
08.04.20 | Articles, Books & Journals
Lessons from the Insider Trading Prohibition Act After Its Likely Demise In the Senate
Business Crimes Bulletin
07.17.20 | Articles, Books & Journals
Public and Private Honest Services Fraud: Are They Diverging?
New York Law Journal
07.16.20 | Articles, Books & Journals
Should a Client File an Amended Tax Return?
New York Law Journal
06.30.20 | Blog Posts
DOJ’s Updated Guidance for Evaluating Corporate Compliance Programs
The Insider: White Collar Defense and Securities Enforcement
06.23.20 | Blog Posts
Have Friday Nights replaced Saturday for 'Massacres'? Trump's Stealthy Attempts to Undermine Justice
The Insider: White Collar Defense and Securities Enforcement
06.16.20 | Articles, Books & Journals
The Limits of Withholding Expert-Generated Materials
New York Law Journal
06.10.20 | Articles, Books & Journals
Bridgegate - Open Questions After Supreme Court Narrows Fraud Statutes
New York Law Journal
06.03.20 | Blog Posts
Can Tax Amnesty Programs Cure State Budget Woes?
The Insider: White Collar Defense and Securities Enforcement
05.31.20 | Blog Posts
Quorum-tine: How COVID-19 Affects the Validity of Federal Grand Jury Document Subpoenas
The Insider: White Collar Defense and Securities Enforcement
05.28.20 | Articles, Books & Journals
Limiting Victims’ Rights: The Eleventh Circuit Reads the CVRA Narrowly
New York Law Journal
05.26.20 | Blog Posts
How Senators May Have Avoided Insider Trading Charges
The Insider: White Collar Defense and Securities Enforcement
05.21.20 | Articles, Books & Journals
Financial Considerations for Sentencing in Federal Tax Prosecutions
New York Law Journal