Publications

03.24.20 | Blog Posts

State and Federal Law Enforcement Officials Act Quickly to Combat COVID-19-Related Fraud

The Insider: White Collar Defense and Securities Enforcement

03.22.20 | Blog Posts

COVID-19, Criminal Enforcement, and the Imperiled Fate of the Statute of Limitations

The Insider: White Collar Defense and Securities Enforcement

03.19.20 | Articles, Books & Journals

Immigration Consequences for Convictions for Making False Statements

New York Law Journal

03.11.20 | Articles, Books & Journals

A Good Sentencing Precedent is Hard to Find

Federal Sentencing Reporter

03.03.20 | Articles, Books & Journals

The Importance of “Particulars” in Criminal Fraud Cases

New York Law Journal

02.19.20 | Articles, Books & Journals

ICE Confronts the Privilege Against Courthouse Civil Arrests

New York Law Journal

02.19.20 | Blog Posts

IRS Operational Alliance with Foreign Authorities Bodes Ill for Offshore Tax Evaders

The Insider: White Collar Defense and Securities Enforcement

02.14.20 | Blog Posts

Missing Golden Opportunity: Trump's Tweeting Thumbs Upset Scale of Justice

The Insider: White Collar Defense and Securities Enforcement

02.13.20 | Articles, Books & Journals

Attorney Proffers: Practical Considerations and Some Law Too

New York Law Journal

02.05.20 | Articles, Books & Journals

When Is a Promise Enough? Contractual Duties and Insider Trading

Business Crimes Bulletin

01.21.20 | Blog Posts

Title Fight: Blaszczak (18) v. Dirks (15)

The Insider: White Collar Defense and Securities Enforcement

01.16.20 | Articles, Books & Journals

Two Years Later: Have Defendants Benefited from 'Marinello'?

New York Law Journal

01.08.20 | Blog Posts

Blindfold Removed from Justice in State Criminal Cases in 2020

The Insider: White Collar Defense and Securities Enforcement

01.06.20 | Articles, Books & Journals

Challenge to SEC’s Disgorgement Authority Reaches Supreme Court

Business Crimes Bulletin

01.03.20 | Articles, Books & Journals

A Bridge Too Far? Federalism and the ‘Bridgegate’ Prosecution

New York Law Journal

12.23.19 |

Happy Holidays!

12.17.19 | Articles, Books & Journals

Personal Jurisdiction Requirements In FLSA Collective Actions

New York Law Journal

12.12.19 | Articles, Books & Journals

Supreme Court Asked to Assess Per Se Rule in Criminal Antitrust

New York Law Journal

11.26.19 | Blog Posts

Intimidation or Free Speech: Are Trump’s Tweets Witness Tampering?

The Insider: White Collar Defense and Securities Enforcement