Articles, Books & Journals

May 19, 2023

Privilege Analysis Following Dismissal of 'In re Grand Jury'

May 18, 2023

Experts React to Supreme Court Decisions on Honest Services Fraud and the “Right to Control” Theory

May 15, 2023

The Right to Control Is Gone, but What Comes Next?

May 3, 2023

The Justice Department’s Corporate Enforcement Policy: What’s Really Changed?

April 20, 2023

The EFAA Can Be a Powerful Tool to Avoid Arbitration

April 13, 2023

New DOJ and SEC Compensation Clawback Policies – Easier Said Than Done?

April 3, 2023

What Recent Special Counsel Prosecutions Can Tell Us About False Statements Prosecutions

March 16, 2023

Supreme Court Gives Taxpayers an FBAR Win

March 14, 2023

White Collar Defense Attorneys React to DOJ and SEC Enforcement Actions for Misuse of 10b5-1 Plans

March 3, 2023

Not So Fast: The Rights of Victims in Corporate Deferred Prosecutions

February 23, 2023

Substantial Federal Questions Keep State Law Claims in Federal Court

February 15, 2023

Use and Knowing Possession: An Old Debate Gains New Relevance Amidst the Government's Latest Insider Trading Enforcement Push

February 9, 2023

The Muddy Waters of Insider Trading Law Just Got Muddier

January 26, 2023

U.S. v. Benjamin Sheds Light On Tangled Federal Bribery Law

January 18, 2023

U.S. Supreme Court To Address the IRS’s Summons Authority

December 22, 2022

Law Firms Are Not Just “Any Person”

December 8, 2022

Setbacks Prosecuting Trump Allies Highlight Challenges in Foreign Influence Cases

November 16, 2022

Litigating IRS Penalty Approval

November 3, 2022

‘Ruan v. United States’ Reinforces Importance of Mens Rea in Federal Criminal Law

October 18, 2022

Be Careful What You Admit

October 12, 2022

Insider Trading Unchained: Not Just Securities Anymore