White Collar & Regulatory Enforcement: Articles
Articles
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"DOJ Faces Challenges In Prosecuting Foreign Corporations," Law360 (April 18, 2013). Co-Authors: Stephen M. Byers and Jason C. Lynch.
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"Don't Mistake FDA's Peanut Prosecution As Setting The Bar," Law360 (April 2, 2013). Co-Authors: Ann Mason Rigby and John Fuson.
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"Social Media Evidence in Government Investigations and Criminal Proceedings: A Frontier of New Legal Issues," Richmond Journal of Law & Technology, Vol. 19, Issue 3 (2013). Co-Authors: Justin P. Murphy and Adrian Fontecilla.
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"Who Is a Foreign Official? The Individual Element of the Definition and the Significance of the Business Context," ABA's 27th Annual National Institute on White Collar Crime (2013). Co-Authors: Janet Levine, Ann Mason Rigby, and Dalal Hasan.
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"Litigation Forecast 2013: What Corporate Counsel Need to Know for the Coming Year," a Crowell & Moring LLP publication (January 2013). Mark Klapow, Creator and Editor; Contributors.
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"Reinvigorated Antitrust Enforcement Has Arrived," Law360 (January 22, 2013). Author: John S. Gibson.
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"Social Media Evidence in Criminal Proceedings: An Uncertain Frontier," Bloomberg BNA, Digital Discovery & E-Evidence and US Law Week (January 17, 2013). Co-Authors: Justin P. Murphy and Adrian Fontecilla.
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"JANUS: The Supreme Court's Statement about Ultimate Authority," Criminal Justice, Vol. 27, No. 4 (Winter 2013). Co-Authors: Thomas A. Hanusik and Megan L. Wolf.
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"Doing Business in Saudi Arabia," New York Law Journal (January 10, 2013). Co-Authors: Kelly T. Currie, John Beaumont, and Dalal Hasan.
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"Doing Business In Burma: Beware Compliance Risks," Law360 (November 20, 2012). Co-Authors: Kelly T. Currie and Cari N. Stinebower.
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"Unlevel Playing Field," The American Lawyer, Litigation 2012 (Fall 2012). Author: Michael J. Songer.
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"DOJ's Tough Approach To Anti-Money Laundering Compliance," White Collar Law360 (November 14, 2012). Co-Authors: Kelly T. Currie and Cari N. Stinebower.
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"Ethical and Legal Challenges in the Pre-Unsealing Stages of Qui Tam Litigation," ABA 9th Annual National Institute on the Civil False Claims Act and Qui Tam Enforcement, Washington, D.C. (June 6-8, 2012). Co-Authors: Brian C. Elmer, Andy Liu, and Dalal Hasan.
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"The ESI Tsunami: A Comprehensive Discussion about Electronically Stored Information in Government Investigations and Criminal Cases," ABA's Criminal Justice Magazine (Spring 2012). Co-Authors: Justin P. Murphy and Matthew A.S. Esworthy.
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"Responsible Corporate Officer Doctrine Enforcement in the Health Care Industry: Managing An Emerging Threat to Officers, Executives, and In-House Counsel," American Bar Association 29th Annual National Institute on White Collar Crime Coursebook (March 2012). Author: Robert T. Rhoad.
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"Is Civil Loss Causation Applicable to Federal Criminal Sentencings?" BNA's Securities Regulation & Law Report (January 16, 2012). Co-Authors: Thomas A. Hanusik and Rebecca Baden Chaney.
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"Anti-Corruption Compliance in Brazil: Top Ten Considerations," Association of Corporate Counsel (December 16, 2011). Co-Authors: Kelly T. Currie, Gabriel Alves da Costa and Carlo de Lima Verona.
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Book: Understanding DOJ Discovery Policies: Leading Lawyers Analyze the New Discovery Guidelines Affecting White Collar Cases (Inside the Minds), Thomson Reuters - Aspatore Books (January 2011). Co-Author: Daniel L. Zelenko.
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"Roadmap to Achieving Success in Regulatory Examinations," Thomson Reuters' Informer (Autumn 2010, Issue 15). Author: Mark A. Egert.
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"Context, Context, Context: Don’t Judge an Email by its Cover," American Bar Association National Institute on White Collar Crime (2010). Authors: Daniel L. Zelenko and Shamiso Maswoswe.