Publications

Articles, Books & Journals

June 24, 2025

Antikickback Developments and a New DOJ Enforcement Action

Articles, Books & Journals

June 17, 2025

The Power and Limits of the Legislative Privilege

June 12, 2025

Trump Administration Offers Ammunition to Foreigners Fighting Extradition to U.S.

May 21, 2025

Are Corporate Crime Victims And The Trump Department Of Justice On A Collision Course?—What Companies Should Know.

Articles, Books & Journals

May 14, 2025

Fines, Restitution, and Forfeiture: Tax Implications of Criminal Penalties

Articles, Books & Journals

May 9, 2025

The Supreme Court Reads Another White-Collar Statute Narrowly

May 7, 2025

Clock is Ticking for Companies to Comply with Complex Data Transfer Rule

Articles, Books & Journals

May 1, 2025

Healthcare Enforcement Roundup: Developments in False Claims Act and Antikickback Cases

April 30, 2025

Fiduciary Responsibility On The DEI Battlefield

Articles, Books & Journals

April 16, 2025

The Application of Bristol-Myers to FLSA Collective Actions

Articles, Books & Journals

April 9, 2025

Crypto Enforcement: Reports of Demise Exaggerated?

March 21, 2025

“Pausing” FCPA Enforcement – Much Ado About Nothing New?

Articles, Books & Journals

March 20, 2025

The Act of Production, Foregone Conclusions, and Privilege Logs

Articles, Books & Journals

March 17, 2025

The Internet, Interstate Commerce and Wire Fraud

Articles, Books & Journals

March 10, 2025

A More Lenient Standing Analysis for Organizational Plaintiffs

Articles, Books & Journals

March 4, 2025

Shadow Trading Theory and Congress

Articles, Books & Journals

February 12, 2025

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

Articles, Books & Journals

January 16, 2025

Courts Grapple With The Corporate Transparency Act

Articles, Books & Journals

January 9, 2025

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

Articles, Books & Journals

January 5, 2025

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

Articles, Books & Journals

December 18, 2024

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