In the Media
Harry Sandick is frequently quoted in the press on white collar cases and other related matters. Recent quotes have appeared in:
CNBC, "Trump allies reportedly fear lawyer Michael Cohen will flip and cooperate with prosecutors in probe" (April 19, 2018)
Reuters, "Former New York Mayor Giuliani to join Trump legal team" (April 19, 2018)
Appeared on CNN's Erin Burnett OutFront, (April 18), (April 12, 2018), (April 11, 2018), (April 10, 2018)
Bloomberg BNA, "Trump, Cohen Want Porn Suit Pause; Cohen May Plead Fifth" (April 13, 2018)
CNN, "James Comey, former FBI director, strong-willed prosecutor and paragon of controversy, is ready to tell his story" (April 13, 2018)
Bloomberg, "Warrants for Trump Lawyer Cohen Prompt ‘Special Procedure’" (April 10, 2018)
Business Insider, "'The president can't stop this train': Trump's fury reaches new heights as the Cohen raid 'hits close to home'" (April 10, 2018)
NPR, "Does FBI Raid On Trump Lawyer Cohen Mean Attorney-Client Privilege Is 'Dead'?" (April 10, 2018)
New York Law Journal, "Crime-Fraud Exception Raises Questions for Cohen Raid" (April 10, 2018)
Accounting Today, "Supreme Court rules against IRS on obstruction case" (March 21, 2018)
NPR, "Is Hiding Income And Destroying Records Obstruction? Maybe Not" (March 21, 2018)
Law360, “High Court Criminal Tax Ruling Leaves Some Leeway For Feds” (March 21, 2018)
- Courthouse News Service, "High Court Curbs Tax Code Whose Abuse Potential Caused Alarm" (March 21, 2018)
Business Insider, "'He doesn't follow anyone's advice': Trump's conversations with witnesses about the Russia probe may have opened him up to 3 major risks" (March 9, 2018)
Courthouse News Service, "DOJ Asks Court to Toss Manafort Challenge to Mueller" (March 5, 2018)
The Wall Street Journal, "Companies Get New Tools to Fight Whistleblower Claims" (March 2, 2018)
Business Insider, "Mueller just made a move indicating Rick Gates has something of significant value to offer him" (February 27, 2018)
Business Insider, "Mueller's latest move just dealt the White House a massive 'black eye'" (February 17, 2018)
New York Daily News, “Robert Mueller charges over a dozen Russian nationals with interfering in 2016 election” (February 16, 2018)
Law360, “Attys React To DOJ's New Memo On FCA Dismissals” (January 25, 2018)
Law360, “White Collar Cases to Watch in 2018” (January 1, 2018)
American Banker, "Time to address banks’ skepticism about data sharing" (December 5, 2017)
Bloomberg BNA’s White Collar Crime Report, "SCOTUS Spars Over Mobile Phone Data in Blockbuster Case" (November 30, 2017)
Detroit News, "High court could limit police in digital privacy case" (November 29, 2017)
Law360, “Russia Probe Charges Show Mueller In Dive Bomb Mode” (October 30, 2017)
Business Insurance, "Insider Trading Ruling Expands Liability" (October 2, 2017)
Law360, “Skelos Ruling Adds Piece To Post-McDonnell Puzzle” (September 27, 2017)
Courthouse News Service, "NY Senator Faces Retrial After Corruption Conviction Upended" (September 26, 2017)
Business Insurance, "Prosecuting insider trading charges could be easier after appeals court ruling" (September 5, 2017)
New York Law Journal, "Attorneys Say 'Martoma' Does Little to Settle Insider Trading Concerns" (August 25, 2017)
Opalesque, "Comment: Court may revisit insider trading issue after Martoma appeal was upheld" (August 25, 2017)
Law360, “2nd Circ. Ends Newman Relationship Test, But For How Long?” (August 23, 2017)
Law360, “Insider Trading Case Aided By New Tech, Hobbled By Newman” (August 17, 2017)
The New York Times, “Lawmakers Facing Corruption Charges See Hope in Court Ruling” (August 12, 2017)
Law360, “2nd Circ. Suggests Some ‘Official Acts’ Not Worth Charging” (July 17, 2017)
Law 360, "What The Experts Said About High Court Rulings This Term" (June 30, 2017)
Compliance Week, “Five-year limit placed on SEC disgorgement penalties” (June 13, 2017)
Law360, “Ex-Trader To Start 2nd Trial Over $2.26M RMBS Fraud” (January 4, 2017)
Law360, “White Collar Cases To Watch in 2017” (January 2, 2017)
The Washington Post, “Environmental groups reject Rep. Lamar Smith’s request for information on ExxonMobil climate case” (June 1, 2016)
The New York Times, “Richard Cardamone, Judge, Dies at 90; Doomed Westway Project in Manhattan” (October 23, 2015)
The Wall Street Journal, “How a Former Executive Went Undercover for Prosecutors: Investigation Tactics Get Tougher for White-Collar Crimes” (March 24, 2014)
The Wall Street Journal, “Rift With Strauss-Kahn’s Accuser Puts Prosecutors’ Next Move in Doubt” (July 9, 2011)
New York Daily News, “Andy Pettitte to be star witness in Roger Clemens’ suit vs. Brian McNamee” (February 18, 2008)