Publications
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
08.06.19 | Blog Posts
The Tax Man Taps the Brakes on Digital Currency Expansion
The Insider: White Collar Defense and Securities Enforcement
07.19.19 | Blog Posts
The Vanishing of Federal Sentencing Decisions
The Insider: White Collar Defense and Securities Enforcement
07.18.19 | Articles, Books & Journals
Incriminating Expenses: Cannabis Legalization and the Fifth Amendment
New York Law Journal
07.10.19 | Articles, Books & Journals
Judicial Review of Claims of Government Misconduct in Parallel Investigations
New York Law Journal
06.18.19 | Articles, Books & Journals
Avoiding Inadvertent Disclosures of Privileged Information
New York Law Journal
06.12.19 | Articles, Books & Journals
The International Encryption Debate: Privacy Versus Big Brother
New York Law Journal