Publications

10.18.21 | Newsletters

SPAC Strikeforce Newsletter Vol. 3

10.18.21 | Articles, Books & Journals

Determining the Citizenship of Trusts for Diversity Jurisdiction

The New York Law Journal

10.13.21 | Articles, Books & Journals

Recent Woes for Prosecutors in Cellphone Searches

New York Law Journal

10.12.21 | Blog Posts

The Pandora Papers Shed New Light On The U.S. As A Tax Haven

The Insider: White Collar Defense and Securities Enforcement

10.04.21 | Articles, Books & Journals

Payment For Order Flow & Market Implications

Bloomberg Law – Professional Perspective

09.30.21 | Articles, Books & Journals

Restitution in FCPA Cases: Who Is a Victim of Foreign Corruption?

Anti-Corruption Report

09.17.21 | Blog Posts

The U.S. Sentencing Commission’s Inadequate Response To Covid-19

The Insider: White Collar Defense and Securities Enforcement

09.16.21 | Articles, Books & Journals

Establishing a "Cheek" Defense Through Expert Testimony

New York Law Journal

09.13.21 | Blog Posts

Can the Capitol Insurrection Result in Prosecution of Members of Congress?

The Insider: White Collar Defense and Securities Enforcement

09.09.21 | Articles, Books & Journals

White-Collar Investigations and Disclosure During Corporate Transaction Due Diligence

New York Law Journal

08.17.21 | Articles, Books & Journals

Protective Orders and Civil Litigants With Potential Criminal Exposure

New York Law Journal

08.11.21 | Articles, Books & Journals

Van Buren v. U.S. - A Window Into Criminal Law in the Coney Barrett Era?

New York Law Journal

07.28.21 | Blog Posts

Will Justice Thomas Bring Consistency to Cannabis Regulation?

The Insider: White Collar Defense and Securities Enforcement

07.27.21 | Blog Posts

Investors Are Entitled to Whistleblower Protection From the SEC

The Insider: White Collar Defense and Securities Enforcement

07.15.21 | Blog Posts

Digital Art May Be Next In The SEC’s Crosshairs

The Insider: White Collar Defense and Securities Enforcement

07.14.21 | Articles, Books & Journals

Will CIC Services Open the Floodgates to Tax Challenges?

New York Law Journal

07.09.21 | Blog Posts

Companies Better Not Tread On Whistleblowers’ Right To Report

The Insider: White Collar Defense and Securities Enforcement

07.08.21 | Articles, Books & Journals

Congress Requires DOJ To Report on Deferred Prosecution Agreements

New York Law Journal

06.28.21 | Articles, Books & Journals

A Warning About ‘Upjohn’ Warnings: A Word of Caution for Individual Employees

New York Law Journal