Thought Leadership

Speaking Engagements

November 5, 2026

Brian Jacobs to Co-Chair PLI's Insider Trading Law Program

Articles, Books & Journals

October 13, 2026

SCOTUS Wrestles with Appeal Waivers in Guilty Pleas

Speaking Engagements

October 7, 2026

Richard Albert to Speak at the NYC Bar Association's Ethical Considerations for Corporate Investigations: Views from All Sides CLE Webinar

September 30, 2026

Latest Developments Under The First Step Act

Articles, Books & Journals

September 17, 2026

An ‘America-First’ White-Collar Enforcement Policy?

September 16, 2026

DOJ’s New Fraud Division: A Different Strategy, or the Same Playbook?

Articles, Books & Journals

September 15, 2026

Venue for Tax Crimes

Speaking Engagements

September 11, 2026

Elkan Abramowitz to Speak on Criminal Sentencing at IBA Webinar

Articles, Books & Journals

September 8, 2026

Whether to Seek Dismissal of Civil RICO Claims Under Rule 12(b)(1)

August 25, 2026

Let’s Go To The Grand Jury Audiotapes! Takeaways For The Defense Bar From The Recent Chicago Debacle

August 18, 2026

A Swap By Any Other Name, Part II: The Sixth Circuit Appears Skeptical And A Soldier Tests The Limits Of The CEA

Articles, Books & Journals

August 11, 2026

Has SCOTUS Scrapped Local Feds' Expansive View of Venue?

Articles, Books & Journals

July 14, 2026

Navigating Willfulness Defenses in Criminal Tax Cases

July 9, 2026

Export Controls Without Borders: How Foreign-Made Products Trigger U.S. Criminal Liability

Articles, Books & Journals

July 9, 2026

'Mens Rea' on Appeal

Articles, Books & Journals

June 30, 2026

Abstaining From Declaratory Judgment Claims: 'Wolff v. Trump'

Articles, Books & Journals

June 22, 2026

More Developments in the Constitutional Challenge to the False Claims Act, and Appellate Consideration of the Scope of the Antikickback Statute

June 15, 2026

Morvillo Abramowitz and Cleary Gottlieb Secure Favorable Plea Agreement for the Former Co-Chief Investment Officer of Western Asset Management Company.

Articles, Books & Journals

June 9, 2026

Can an ISP’s Terms of Service Defeat Fourth Amendment Protections?

Articles, Books & Journals

June 4, 2026

The Bulletin of the International Academy of Financial Crime Litigators, Sixth Issue

Speaking Engagements

June 4, 2026

Karen King and Catherine Foti to Participate in New York City Bar Association CLE Program