Articles, Books & Journals

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

October 7, 2022

Monaco Memorandum Updates DOJ Corporate Enforcement Policy

October 7, 2022

Keys To A 9-0 High Court Win: Look For Common Ground

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