Articles, Books & Journals

September 19, 2024

The Excessive Fines Clause Comes for the FBAR Civil Penalty

September 5, 2024

Lenity, By Any Other Name

August 25, 2024

Applying English Law to a Privilege Dispute Under Section 1782

August 7, 2024

Putting Counsel in an Uncomfortable Spot: the Witness Chair

July 17, 2024

Supreme Court Round-Up

July 8, 2024

The Supreme Court Agrees to Decide Another Mail/Wire Fraud Question

June 26, 2024

The Role of Victims in Negotiated Settlements

June 20, 2024

Federal Issue Not Substantial Enough for Removal

June 12, 2024

Invitation Declined: Defenses Against Extradition to the United States

May 15, 2024

Farhy v. Commissioner: The D.C. Circuit Reverses a Win for Taxpayers

May 5, 2024

When is a Campaign Contribution a Bribe?

April 18, 2024

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

April 17, 2024

The Martindell Presumption Does Not Extend to Protective Orders in Arbitrations

April 10, 2024

Testing SCOTUS’s ‘Unmistakable Trend’ in Shadow of Trump Prosecution

March 20, 2024

Attorney-Client Privilege in the Global Economy

February 29, 2024

Supreme Court to Decide Scope of Key Federal Corruption Statute

February 21, 2024

When Communications Concerning a Client Can Be Withheld From the Client

February 7, 2024

How Recent Crypto Prosecutions May Crack The U.S. Code

February 7, 2024

S.D.N.Y. Outreach to ‘Whistleblowers’ Takes Page From Main Justice Playbook

February 2, 2024

Cooperating in a White Collar Criminal Investigation

January 29, 2024

Possible Unintended Consequences of the SDNY's New Whistleblower Program