September 23, 2022 Deputy Attorney General Announces Further Revisions to Corporate Criminal Enforcement Policies
November 5, 2020 OFAC Issues Advisory on Sanctions Risks Arising from High-Value Artwork Transactions
June 7, 2018 Firm Attorneys Author Two-Part Article for Business Crimes Bulletin on Disproportionate Asset Forfeitures
December 15, 2016 Supreme Court in Salman Says: "This One Is Easy," Reaffirming Dirks and Rejecting Newman
December 6, 2016 Supreme Court in Salman Says: “This One Is Easy,” Reaffirming Dirks and Rejecting Newman
June 17, 2016 Supreme Court Endorses Implied Certification Theory of Liability But Establishes "Demanding" Materiality Standard Under the False Claims Act
December 8, 2015 Second Circuit Reverses Conviction in Bond Market Misrepresentation Case, but Endorses Government Theory of Materiality
July 2015 Remijas v. Neiman Marcus: Seventh Circuit Affords Broad Standing To Sue Over Consumer Data Breaches
January 2015 District Court Vacates Insider Trading Guilty Pleas in Misappropriation Case in Light of Landmark Newman Decision
March 2014 U.S. District Court Rules that Results of Internal Investigations Conducted in the Ordinary Course of Business are Not Privileged and Must be Produced to Whistleblower
January 2013 Second Circuit Declares Off-Label Promotion Ban Unconstitutional: Implications for False Claims Act Defendants
