Articles, Books & Journals

November 19, 2025

Recent Tax Decisions from the Second Circuit

November 14, 2025

Who Decides What Is an 'Official Act' In a Bribery Case?

FW_PowerPlayers_Crest 2025_Distinguished Advisers.jpg

November 11, 2025

Karen King Named “Power Player: Securities Litigation – Distinguished Adviser” by Financier Worldwide

GIR Contributor stamp(1829120.1).png

October 31, 2025

Partners Karen R. King and Thomas A. McKay Update Their Chapter in Global Investigations Review: The Practitioner’s Guide to Global Investigations

October 29, 2025

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

October 28, 2025

Recent Developments in eHealth, and Ongoing Litigation Regarding "But-For" Causation Under the False Claims Act

October 15, 2025

When a First-Filed Class Action Tolls Claims for a Second

October 8, 2025

Reaching Across Borders: Second Circuit Finds U.S. Jurisdiction for Overseas Crime

September 17, 2025

Statute of Limitations for Tax Assessment: Whose Fraud Matters?

September 12, 2025

LIBOR and FX Prosecutions End with Government Defeats

September 4, 2025

Allowing Minors to Repudiate Their Agreements to Arbitrate

August 19, 2025

A Major New FCA Action, the DOJ’s 2025 ‘National Health Care Fraud Takedown,’ and the First Appellate Court Decision Interpreting EKRA

August 13, 2025

Second Circuit Courts Grapple With SCOTUS Fraud Guidance

July 16, 2025

Tax Regulations One Year After 'Loper Bright'

July 10, 2025

Supreme Court Upholds Fraudulent Inducement Theory in Kousisis

June 24, 2025

Antikickback Developments and a New DOJ Enforcement Action

June 17, 2025

The Power and Limits of the Legislative Privilege

May 14, 2025

Fines, Restitution, and Forfeiture: Tax Implications of Criminal Penalties

May 9, 2025

The Supreme Court Reads Another White-Collar Statute Narrowly

May 1, 2025

Healthcare Enforcement Roundup: Developments in False Claims Act and Antikickback Cases

April 16, 2025

The Application of Bristol-Myers to FLSA Collective Actions