Articles, Books & Journals

1/06/2022

Property in Mail and Wire Fraud Cases: "Kelly v. United States" and its Aftermath

December 14, 2021

When Disclosure Does Not Constitute Privilege Waiver

December 9, 2021

Signaling Tougher Tone, Biden Administration Steps Backward

November 17, 2021

The Revenue Rule and International Tax Collection

November 9, 2021

DOJ’s China Initiative’s Three-Year Anniversary: Growing Pains and Uncertainty

November 4, 2021

Who Is a Fugitive? The Second Circuit Interprets the Fugitive Disentitlement Doctrine

October 18, 2021

Determining the Citizenship of Trusts for Diversity Jurisdiction

October 13, 2021

Recent Woes for Prosecutors in Cellphone Searches

October 4, 2021

Payment For Order Flow & Market Implications

September 30, 2021

Restitution in FCPA Cases: Who Is a Victim of Foreign Corruption?

September 16, 2021

Establishing a "Cheek" Defense Through Expert Testimony

September 9, 2021

White-Collar Investigations and Disclosure During Corporate Transaction Due Diligence

August 17, 2021

Protective Orders and Civil Litigants With Potential Criminal Exposure

August 11, 2021

Van Buren v. U.S. - A Window Into Criminal Law in the Coney Barrett Era?

July 14, 2021

Will CIC Services Open the Floodgates to Tax Challenges?

July 8, 2021

Congress Requires DOJ To Report on Deferred Prosecution Agreements

June 28, 2021

A Warning About ‘Upjohn’ Warnings: A Word of Caution for Individual Employees

June 15, 2021

Limited-Scope Representations in Civil Cases

June 9, 2021

Hey SIRI, Does the Fifth Amendment Protect My Passcode?

May 20, 2021

Non-Willful FBAR Penalties: A (Temporary) Reprieve for Taxpayers?

May 12, 2021

Non-Disclosure Agreements and Insider Trading: The Second Circuit Clarifies the Scope of Criminal Liability