Articles, Books & Journals

September 14, 2022

Federal Tax Enforcement: Past, Present and Future

September 12, 2022

Hoskins I, II, III: Implications for the FCPA and White-Collar Criminal Law

August 18, 2022

Familiar Themes in DFS’s First Enforcement Action Against Virtual Currency Company

August 16, 2022

No Work Product Privilege Among Potential Adversaries

August 11, 2022

SCOTUS to Assess ‘Right-to-Control’ and Honest Services Fraud

August 8, 2022

SEC Authority Over Climate-Related Disclosures for Investors

July 21, 2022

FBAR Penalties Go to the Supreme Court: Dueling Statutory Interpretations

July 6, 2022

Belt and Suspenders? DOJ Adds New Certification Requirements to Corporate Plea Agreements

June 23, 2022

Judicial Review of an Arbitrator’s Privilege Rulings

June 9, 2022

Rough Seize Ahead – Do Asset Forfeiture Proposals Throw Due Process Overboard?

May 31, 2022

Endless Tide: The Continuing Struggle to Overcome Anti-Asian Hate in New York

May 19, 2022

"Boechler": A Day Late, But Not Necessarily a Dollar Short

May 10, 2022

Cybersecurity and Individual Liability: "United States v. Sullivan" and the Criminalization of a Cyber Attack Response

May 5, 2022

Jury Rejects Wire Fraud Charges in Boeing Crash Prosecution

April 20, 2022

The Psychotherapist Privilege Applies to Nonverbal Communications

April 14, 2022

License to Pill: SCOTUS Confronts Doctors’ Good Faith Defense to Unlawful Distribution of Controlled Substances

March 24, 2022

Follow the Fortunes: The Case for Aggregation Under a CAT XL

March 17, 2022

Judge Jackson and the Act-of-Production Doctrine

March 3, 2022

Bad Intentions Are Not Enough: Second Circuit Reverses LIBOR Convictions in U.S. v. Connolly

February 16, 2022

Imputing the In-Forum Contacts of a Predecessor Entity to Its Successor

February 9, 2022

D.A. Alvin Bragg Sets Out White-Collar Crime Priorities