Articles, Books & Journals

September 17, 2026

An ‘America-First’ White-Collar Enforcement Policy?

September 15, 2026

Venue for Tax Crimes

September 8, 2026

Whether to Seek Dismissal of Civil RICO Claims Under Rule 12(b)(1)

August 11, 2026

Has SCOTUS Scrapped Local Feds' Expansive View of Venue?

July 14, 2026

Navigating Willfulness Defenses in Criminal Tax Cases

July 9, 2026

'Mens Rea' on Appeal

June 30, 2026

Abstaining From Declaratory Judgment Claims: 'Wolff v. Trump'

June 22, 2026

More Developments in the Constitutional Challenge to the False Claims Act, and Appellate Consideration of the Scope of the Antikickback Statute

June 9, 2026

Can an ISP’s Terms of Service Defeat Fourth Amendment Protections?

June 4, 2026

The Bulletin of the International Academy of Financial Crime Litigators, Sixth Issue

May 20, 2026

Any Bets on Who Will Regulate Prediction Markets?

May 19, 2026

'Daugerdas v. Commissioner': The Seventh Circuit Addresses Tax Restitution

May 7, 2026

Aggravated Identity Theft—Three Years After 'Dubin v. United States'

April 27, 2026

The High Bar for Obtaining Appellate Review of an Interlocutory Order

April 8, 2026

DOJ Ethics Proposal: An Unwelcome 90’s Reboot

March 17, 2026

The Seventh Amendment and IRS Civil Penalties After Jarkesy

March 12, 2026

Restitution and Disgorgement Under Scrutiny

February 26, 2026

Further Developments in Constitutional Challenges to the False Claims Act, and Lessons From the Indictment of Two Telemedicine Corporations

February 23, 2026

Broader Pre-Suit Discovery Is Available in State Court

February 10, 2026

When an Executive’s Defense May Waive Company Privilege

January 20, 2026

IRS Seeks to Revive its Voluntary Disclosure Practice