Publications

Articles, Books & Journals

November 27, 2023

Second Circuit Limits the SEC's Disgorgement Power

November 26, 2023

Will Sanctions Replace FCPA As DOJ’s Favored Multinational Focus?

Articles, Books & Journals

November 15, 2023

Is the 'Klein' Conspiracy Doctrine Doomed?

Articles, Books & Journals

November 8, 2023

White-Collar Criminal Enforcement and National Security

October 25, 2023

Recent EDNY Decisions Show Impact of Latest Supreme Court Mail/Wire Fraud Rulings

Articles, Books & Journals

October 19, 2023

Striking Improper Use of Settlement Communication

October 18, 2023

Sanctions Whistleblower Program: A Little-Known Tool For Employees Added To DOJ’s Anti-Russia Arsenal

Articles, Books & Journals

October 12, 2023

FIFA Reversal Signals Limits to DOJ’s Role as World’s Bribery Cop

Articles, Books & Journals

September 26, 2023

Partner Brian A. Jacobs Published the Chapter Entitled “Sentencing” in the Treatise Defending Federal Criminal Cases: Attacking the Government’s Proof

September 13, 2023

Crypto and the SEC Trade Blows. Round 3 is Underway.

Articles, Books & Journals

September 13, 2023

Tax Court Deadlines: Greater Leeway for Taxpayers?

Articles, Books & Journals

September 7, 2023

The Prosecution of ‘Quasi-Public Officials’ After Percoco v. United States

August 23, 2023

Unlevel Playing Field for High Profile Defendants in Pretrial Publicity Game

Articles, Books & Journals

August 17, 2023

Plaintiffs Should Be Prepared to Present Merits Evidence at the Class Certification Stage

August 11, 2023

IRS Focusing on High Income Taxpayers and Their Offshore Transactions

Articles, Books & Journals

August 10, 2023

SCOTUS Confirms “Unmistakable” Trend in Narrowing Identity Theft Statute

Articles, Books & Journals

July 27, 2023

Introducing The Inaugural Issue Of The Bulletin Of The International Academy Of Financial Crime Litigators

Articles, Books & Journals

July 25, 2023

Varsity Blues: First Circuit Overturns College Admissions Scheme Convictions – Part Two

Articles, Books & Journals

July 20, 2023

Challenges to Summonses After 'Polselli v. IRS'

Articles, Books & Journals

July 10, 2023

Varsity Blues: First Circuit Overturns College Admissions Scheme Convictions—Part One

Articles, Books & Journals

June 30, 2023

Extradition: Whose Rights Are Really At Stake?