Publications

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

11.21.19 | Articles, Books & Journals

Materiality and Admissibility of Evidence in Criminal Securities Fraud Cases

New York Law Journal

11.14.19 | Articles, Books & Journals

John Doe Summonses: Procedural Hurdles with Limited Review

New York Law Journal

11.04.19 | Blog Posts

The Minuses of Bringing a Plus One to Meetings with Counsel

The Insider: White Collar Defense and Securities Enforcement

10.18.19 | Blog Posts

Tax Gap Estimates Show That Compliance Rates Remain Unchanged

The Insider: White Collar Defense and Securities Enforcement

10.15.19 | Articles, Books & Journals

Significant Liability May Await Those Who File SLAPP Suits

New York Law Journal

10.10.19 | Articles, Books & Journals

SEC’s Reboot on Waiver Requests in Enforcement Settlements

New York Law Journal

10.03.19 | Articles, Books & Journals

“Mismarking”: Developments In Valuation Fraud

Business Crimes Bulletin

10.01.19 | Articles, Books & Journals

Limiting the Reach of the Supreme Court’s McDonnell Decision

New York Law Journal

09.22.19 | Blog Posts

Trump's Efforts to Quash Manhattan DA's Tax Subpoena: A Tortured Version of the Rule of Law

The Insider: White Collar Defense and Securities Enforcement

09.19.19 | Articles, Books & Journals

Confidentiality of Tax Returns, Congressional Authority and the President

New York Law Journal

09.18.19 | Blog Posts

Employee Liability for Corporate Misconduct – Elizabeth Warren Style: Can Negligence Become Criminal?

The Insider: White Collar Defense and Securities Enforcement

08.23.19 | Articles, Books & Journals

The Limits of Obtaining Discovery from U.S. Persons for Use in Foreign Proceedings

New York Law Journal

08.15.19 | Articles, Books & Journals

Evaluating Whether to Cooperate in a Federal White Collar Criminal Investigation

Practical Law The Journal

08.15.19 | Articles, Books & Journals

Epstein Saga Puts Spotlight on Crime Victim’s Rights Act

New York Law Journal

08.14.19 | Blog Posts

All Defendants Are Created Equal Under The Bail Reform Act – or Are They?

The Insider: White Collar Defense and Securities Enforcement