Articles, Books & Journals

November 27, 2023

Second Circuit Limits the SEC's Disgorgement Power

November 15, 2023

Is the 'Klein' Conspiracy Doctrine Doomed?

November 8, 2023

White-Collar Criminal Enforcement and National Security

October 19, 2023

Striking Improper Use of Settlement Communication

October 12, 2023

FIFA Reversal Signals Limits to DOJ’s Role as World’s Bribery Cop

September 26, 2023

Partner Brian A. Jacobs Published the Chapter Entitled “Sentencing” in the Treatise Defending Federal Criminal Cases: Attacking the Government’s Proof

September 13, 2023

Tax Court Deadlines: Greater Leeway for Taxpayers?

September 7, 2023

The Prosecution of ‘Quasi-Public Officials’ After Percoco v. United States

August 17, 2023

Plaintiffs Should Be Prepared to Present Merits Evidence at the Class Certification Stage

August 10, 2023

SCOTUS Confirms “Unmistakable” Trend in Narrowing Identity Theft Statute

July 27, 2023

Introducing The Inaugural Issue Of The Bulletin Of The International Academy Of Financial Crime Litigators

July 25, 2023

Varsity Blues: First Circuit Overturns College Admissions Scheme Convictions – Part Two

July 20, 2023

Challenges to Summonses After 'Polselli v. IRS'

July 10, 2023

Varsity Blues: First Circuit Overturns College Admissions Scheme Convictions—Part One

June 30, 2023

Extradition: Whose Rights Are Really At Stake?

June 26, 2023

Communications With Prospective Clients Carry Disqualification Risks

June 23, 2023

Former Federal Prosecutors and Defense Attorneys React to Dubin v. United States

June 8, 2023

Is FCPA Individual Enforcement at Odds With Government Rhetoric?

May 19, 2023

Privilege Analysis Following Dismissal of 'In re Grand Jury'

May 18, 2023

Experts React to Supreme Court Decisions on Honest Services Fraud and the “Right to Control” Theory

May 15, 2023

The Right to Control Is Gone, but What Comes Next?