Insights

Publication | 11.10.21

DOJ's 'Déjà Vu All Over Again' For Corporate Crime

Publication | 10.20.21

Preparing For The ‘Surge’: Enhanced Corporate Enforcement

Publication | 12.08.20

Gap Year: COVID-19's Impact on White-Collar Crime Enforcement and Defense

Publication | 03.11.20

The Rise of Insider Trading as a Title 18 Offense

Publication | 03.22.19

Clarifications Needed After DOJ's New FCPA Policy

Publication | 11.01.18

Cooperation Credit, Ethical Implications, Privilege and Upjohn Warnings

Publication | 09.21.18

Financial Regulators Have Gotten the Memo—The "Brand Memo"

Publication | 01.18.17

White Collar – The Yates Memo: Presumption of Guilt?

Publication | 06.20.16

IRS And SEC Have Contrary Views On Disgorgement

Publication | 05.21.15

What's Missing From The SEC's Forum Selection Guidance

Publication | 01.31.15

Regulatory Forecast 2015: What Corporate Counsel Need to Know for the Coming Year

Publication | 01.10.13

JANUS: The Supreme Court's Statement about Ultimate Authority

Publication | 01.16.12

Is Civil Loss Causation Applicable to Federal Criminal Sentencings?

Publication | 03.30.09

Averse to Adverse Inferences? Rethinking the Scope Of the Fifth Amendment Protections in SEC Proceedings

Publication | 09.01.08

I Don't Live in the United States, So How Can the SEC Sue Me? SEC Actions against a Foreign National Living Outside the United States

Publication | 08.13.07

Stay Firm on the Privilege: Despite Calls for Selective Waivers, Traditional Principles Still Have Merit

Publication | 10.04.06

Sarbanes-Oxley: Broader Statutes, Bigger Penalties