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