Publications

Articles, Books & Journals

April 16, 2025

The Application of Bristol-Myers to FLSA Collective Actions

Articles, Books & Journals

April 9, 2025

Crypto Enforcement: Reports of Demise Exaggerated?

March 21, 2025

“Pausing” FCPA Enforcement – Much Ado About Nothing New?

Articles, Books & Journals

March 20, 2025

The Act of Production, Foregone Conclusions, and Privilege Logs

Articles, Books & Journals

March 17, 2025

The Internet, Interstate Commerce and Wire Fraud

Articles, Books & Journals

March 10, 2025

A More Lenient Standing Analysis for Organizational Plaintiffs

Articles, Books & Journals

March 4, 2025

Shadow Trading Theory and Congress

Articles, Books & Journals

February 12, 2025

Anti-Kickback Statute: DOJ’s Corporate Arsenal Grows Stronger

Articles, Books & Journals

January 16, 2025

Courts Grapple With The Corporate Transparency Act

Articles, Books & Journals

January 9, 2025

Up in the Air: Boeing’s Deferred Prosecution Saga Continues

Articles, Books & Journals

January 5, 2025

Duty Bound: A Comparison of Insider Trading Law in the United States and the European Union

Articles, Books & Journals

December 18, 2024

The Bulletin Of The International Academy Of Financial Crime Litigators, Fourth Issue

Articles, Books & Journals

December 17, 2024

Diverging Standards to Invoke the EFAA in the Southern District

Articles, Books & Journals

December 11, 2024

Fifty Years After Nixon, Progress on Amending Rule 17(c)

Articles, Books & Journals

November 20, 2024

Sentencing Commission Addresses Inconsistent Definitions of “Loss"

November 6, 2024

The Cost Of Flouting Corporate Compliance

Articles, Books & Journals

November 1, 2024

Who in the Federal Government is Bound by a Plea Agreement?

Articles, Books & Journals

October 14, 2024

Communications With Non-Retained Experts May Be Subject to Disclosure

Articles, Books & Journals

October 9, 2024

Get Smart or Get Indicted: Corporate Compliance in the Age of AI

Articles, Books & Journals

September 19, 2024

The Excessive Fines Clause Comes for the FBAR Civil Penalty

September 11, 2024

FARA: Unregistered Secret Agents (And Multinational Companies) Beware