Articles, Books & Journals

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?

October 14, 2024

Communications With Non-Retained Experts May Be Subject to Disclosure

October 9, 2024

Get Smart or Get Indicted: Corporate Compliance in the Age of AI

September 19, 2024

The Excessive Fines Clause Comes for the FBAR Civil Penalty

September 5, 2024

Lenity, By Any Other Name

August 25, 2024

Applying English Law to a Privilege Dispute Under Section 1782