Articles, Books & Journals

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

April 9, 2025

Crypto Enforcement: Reports of Demise Exaggerated?

March 20, 2025

The Act of Production, Foregone Conclusions, and Privilege Logs

March 17, 2025

The Internet, Interstate Commerce and Wire Fraud

March 10, 2025

A More Lenient Standing Analysis for Organizational Plaintiffs

March 4, 2025

Shadow Trading Theory and Congress

February 12, 2025

Anti-Kickback Statute: DOJ’s Corporate Arsenal Grows Stronger

January 16, 2025

Courts Grapple With The Corporate Transparency Act

January 9, 2025

Up in the Air: Boeing’s Deferred Prosecution Saga Continues

January 5, 2025

Duty Bound: A Comparison of Insider Trading Law in the United States and the European Union

December 18, 2024

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

December 17, 2024

Diverging Standards to Invoke the EFAA in the Southern District

December 11, 2024

Fifty Years After Nixon, Progress on Amending Rule 17(c)

November 20, 2024

Sentencing Commission Addresses Inconsistent Definitions of “Loss"

November 1, 2024

Who in the Federal Government is Bound by a Plea Agreement?