Harry Sandick, Partner

Harry Sandick is frequently quoted in the press on white collar cases and other related matters. Recent quotes have appeared in:

• Law360, "2nd Circ. Tightens Screws On Insider Trading Prosecutions," (January 9, 2023)
• Bloomberg, “Sam Bankman-Fried Needs New Defense Besides ‘Sorry,’ Lawyers Say,” (December 16, 2022)
• Reuters, “Bankman-Fried Charges Showcase U.S. Prosecutor's Growing Role in Crypto Enforcement,” (December 14, 2022)
• Law360,” SBF's Arrest Shows Feds Focused On Case, Not Congress,” (December 13, 2022)
• Fortune, “Former FTX CEO Sam Bankman-Fried Was Just Arrested in the Bahamas. What happens Next?” (December 13, 2022)
• Business Insider, “Sam Bankman-Fried Faces Extradition from the Bahamas to the US: Here's How, Legal Experts Explain,” (December 12, 2022)
• Reuters, “Fast Take: Trump Organization Found Guilty of Tax Fraud,” (December 6, 2022)

• Appeared on CNN's Erin Burnett OutFront, (September 17, 2019), (November 27, 2018), (November 20, 2018), (November 1, 2018), (October 30, 2018), (October 16, 2018), (September 21, 2018), (August 21, 2018), (August 21, 2018), (July 2, 2018), (June 15, 2018), (June 13, 2018), (June 8, 2018), (June 6, 2018), (June 1, 2018), (May 31, 2018), (May 15, 2018), (May 11, 2018), (May 10, 2018), (May 8, 2018), (May 7, 2018), (May 4, 2018), (May 2, 2018), (April 30, 2018), (April 25, 2018), (April 18, 2018), (April 12, 2018), (April 11, 2018), (April 10, 2018)   

• Appeared on MSNBC's All In with Chris Hayes, (May 24, 2018), (May 18, 2018), (May 4, 2018)

• Appeared on MSNBC Live with Hallie Jackson, (May 14, 2018)

• Appeared on MSNBC’s Velshi and Ruhle, (May 7, 2018)

• Guest on NPR's Morning Edition, (January 23, 2020)

• Guest on NPR's Morning Edition, (August 22, 2018)

• Guest on Bloomberg Radio, (August 22, 2018)

• Guest on Bloomberg Radio, (August 17, 2018)

• Guest on NPR's Morning Edition, (July 26, 2018)

• The Wall Street Journal, "J&J Sues Drug-Benefit Middleman Over Use of Drug-Cost Assistance Program," (May 4, 2022)

• New York Law Journal, "'Dead in the Water'?: Lawyers React to Leaders of Trump Investigation Departing Manhattan DA's Office," (February 24, 2022)

• Law360, "Why Breyer Is To Thank (Or Blame) For Sentencing Guidelines," (January 27, 2022)

• The Wall Street Journal, "Elizabeth Holmes’s Mixed Verdict Could Handicap an Appeal, Lawyers Say," (January 10, 2022)

• Law360, "Biden Bets On An Insider To Steady A Roiled SDNY," (August 12, 2021)

• New York Law Journal, "Trump Org Indictments Alleging 15-Year Fraud Scheme Leave White-Collar Experts Asking What's Next," (July 1, 2021)

• Law.com, "Who's Really to Blame for Dozing and Distracted Jurors?: The Morning Minute," (June 25, 2021)

• New York Law Journal, "Beginning of the End? NY Lawyers Assess Path Forward After Giuliani Suspension, Removal of State Bar Membership," (June 24, 2021)

• Law360, "DOJ Carries On Trump's Appeal In Rape Defamation Case," (June 8, 2021)

• The Wall Street Journal, "Criminal Probe of Andrew Cuomo Administration Broadens to Covid-19 Testing Issues," (May 19, 2021)

• The Washington Post, "The new criminal probe of the Trump Organization, and what it could mean," (May 19, 2021)

• Vice News, "How Doomed Is Matt Gaetz?," (May 18, 2021)

• Talking Points Memo, "Capitol Rioters’ ‘Trump Defense’ Comes Up Again And Again. Will It Make A Difference?," (May 18, 2021)

• Talking Points Memo, "Rudy Is Throwing Everything Against Biden’s DOJ To See What Sticks," (May 18, 2021)

• Reuters, "Explainer: Will attorney-client privilege apply to Giuliani’s communications?," (May 17, 2021)

• Vice News, "Proud Boys Leader Enrique Tarrio Is Representing Himself in Court," (May 4, 2021)

• New York Law Journal, "Giuliani Raid Seen as Likely to Trigger Fight Over Attorney-Client Privilege," (April 28, 2021)

• New York Law Journal, "NY Lawyers Marc Mukasey, Isabelle Kirshner Representing Florida Congressman Matt Gaetz Amid Federal Probe," (April 9, 2021)
• Financial Times, "Taxman is out for art market money laundering," (March 19, 2021)
• New York Law Journal, "Attorneys Say Prosecutors May Use Superseding Indictment to Pressure Bannon in 'We Build the Wall' Case," (March 17, 2021)
• New York Law Journal, "With Documents in Investigators' Hands, What's Next for Trump's Arguments Against Scope of Manhattan DA Investigation?," (February 25, 2021)
• New York Law Journal, "NY's Double Jeopardy Law Didn't Allow New Manafort Charges, but May Face 'First Test' With Bannon, Sponsor Says," (February 11, 2021)
• New York Law Journal, "'Pick Your Poison': Giuliani in Hot Seat After Being Passed Over for Trump Pardon," (January 22, 2021)
• Bloomberg Law, "Steve Bannon’s Pardon Complicates Case Against Co-Defendants (1)," (January 20, 2021)

• CNN, "Trump's actions in last days as President increase his legal jeopardy" (January 13, 2021)

• New York Law Journal, "Will Rudy Giuliani Be Disbarred in New York? An 'Unusual' Case Heads to Disciplinary Committee," (January 13, 2021)
• Law360, "Justices Nix 2nd Circ. Insider Trading Ruling After Bridgegate," (January 11, 2021)
• Law360, "White Collar Cases To Watch In 2021," (January 3, 2021)
• Law360, "New York Cases To Watch In 2021," (January 3, 2021)
• Law360, "SDNY Extends Strauss' Term In Rare Stopgap Measure," (December 22, 2020)

• Global Investigations Review, "DOJ’s increasingly aggressive wire fraud theories irk lawyers," (November 23, 2020)

• New York Law Journal, "Charges Dropped Against Ex-Mexican Cabinet Secretary After Barr, Counterpart, Reach Understanding," (November 18, 2020) 
• Law360, "Noms And Norms: How Biden Could Fix A Damaged DOJ," (November 8, 2020) 
• Reuters, "Explainer: Citizen Trump will face legal woes," (November 7, 2020)
• Supreme Court Brief, "Orrick's SCOTUS Day | Tips From A SCOTUS First-Timer | A Circuit Justice Vacancy," (October 14, 2020)

• National Law Journal, "What The Times' Bombshell on the President's Returns Means for the Trump Tax Court Fights," (September 30, 2020)

• Barron's, "A Right-Leaning Court Will Tackle Some Big Business Cases. The Outcomes Aren’t Obvious," (September 26, 2020)
• New York Law Journal, "Trump's Move to Federal Court in Defamation Lawsuit Provides Extra Time to Make 'Long Shot' Argument, Experts Say," (September 9, 2020)
• New York Law Journal, "Bannon Hires Quinn Emanuel's Bill Burck, as Prosecutors Hint at Conflicts Issue," (August 24, 2020)
• Law360, "Bannon Charged With 'Quintessential Fraud,' Attys Say," (August 20, 2020)
• Vice, "Trump’s New Legal Nightmare: Will Steve Bannon Flip?" (August 20, 2020)
• Law360, "Barr Set To Testify In Congress Amid Wave Of Controversy," (July 27, 2020)
• Law360, "Roger Stone's Fine, Supervision Term Also Lifted By Trump," (July 13, 2020)
• Law360, "Securities Litigation To Watch In 2020: Midyear Report," (July 13, 2020)
• The Hill, "Trump Tax Returns Unlikely Before November," (July 11, 2020)
• The New York Times, "Prosecutors May Not Get Trump Tax Records Until After Election, Experts Say," (July 10, 2020)
• Law & Crime, "‘Wasting No Time,’ Judge in Trump Tax Return Case Orders Parties to Submit Argument Summaries Next Week," (July 10, 2020)
• Reuters, "U.S. Supreme Court Defied Trump at Key Moments in Blockbuster Term," (July 10, 2020)
• Law360, "Justices' Ruling May Give Lawmakers Path To Trump Docs" (July 9, 2020)
• Courthouse News Service, "Legal Experts Weigh in on Supreme Court’s Trump Rulings" (July 9, 2020)
• Bloomberg, "Trump Taxes Likely Going to Manhattan D.A., But Maybe Few Others" (July 9, 2020)
• New York Law Journal, "Vance Says Grand Jury Probe 'Will Resume' After US Supreme Court Rejects Trump Immunity Claim" (July 9 , 2020)
• Bloomberg, "Private Equity on Edge With U.S. Plan to Name Relief Recipients" (July 2, 2020)
• New York Law Journal, "Audrey Strauss Takes Over as Manhattan US Attorney Following Berman's Dramatic Ouster" (June 22, 2020)
• Law360, "Shock, Disappointment In SDNY Circles Over Berman Ouster" (June 21, 2020)

• Bloomberg Law,"Bolton Scores Pyrrhic Victory in Court Ruling on Trump Book (2)"  (June 20, 2020)

• New York Law Journal, "Geoffrey Berman Resigns as Manhattan US Attorney, Ending Standoff With William Barr"   (June 20, 2020)

• Law360, "Justices Could Curb Congress’ Authority In Trump Doc Suits" (May 19, 2020)

• Law360, "Justices To Weigh Division Of Power In Trump Subpoena Suits" (May 11, 2020)

• ABC News, "President Trump to Claim 'Absolute Immunity' from Subpoenas in Supreme Court Appeal" (May 11, 2020)

• Axios, "Trump’s Tax Returns Fight Reaches the Supreme Court" (May 9, 2020)

• Law360, "Stay In Your Lane, High Court Tells Feds In Bridgegate" (May 8, 2020)

• Bloomberg Law, "‘Bridgegate’ Convictions Tossed Out by U.S. Supreme Court" (May 7, 2020)

• The National Law Journal, "Justices Sharply Fracture Over When to Overturn Precedent" (April 20, 2020)

• Bloomberg Law, "High Court Rules for Kansas in Fourth Amendment Stop Dispute" (April 6, 2020)

• Courthouse News Service, "Supreme Court Clarifies Police Power in Traffic Stops" (April 6, 2020)

• New York Daily News, "Ex-Assembly Speaker Sheldon Silver appeals again, wants full exoneration on corruption charges" (February 19, 2020)

• Talking Points Memo, "‘Stunning:’ Former Federal Prosecutors Aghast At DOJ Reversal In Stone Case" (February 11, 2020)

• Law360, "Stone Prosecutors Off Case As DOJ Rips Proposed Sentence" (February 11, 2020)

• Law360, "Silver Case Limits Graft Prosecutions, But Only A Bit" (January 23, 2020)

• Law360,"Wall Street Insider Trading Just Got Easier To Prosecute" (January 2, 2020)

• Law360, "New York Cases To Watch In 2020" (January 1, 2020) 

• Law360, "Securities Litigation To Watch In 2020" (January 1, 2020)

• Law360, "White Collar Cases To Watch In 2020" (January 1, 2020)

• Law360, "2nd Circ. Reinstates Conviction Of Ex-Nomura Trader" (September 20, 2019)

• Law360, "Location Privacy Warrant Lines Still Murky After Carpenter" (August 19, 2019)

• Law360, "UN Bribery Ruling Further Defines The Limits Of McDonnell" (August 9, 2019)

• Law360, "Barr 'Wrong' That Mueller Outcome Should've Meant No Probe" (May 1, 2019)

• Vice News, "Barr’s Defense Of Trump Is Still Baffling" (April 24, 2019)

• Bloomberg Law, "Ex-Prosecutors Call Mueller Cautious as Trump Claims Witch Hunt" (April 22, 2019)

• The Guardian, "All the president's men and women: how disobedient aides saved Trump" (April 20, 2019)

• Bloomberg Law, "Ex-White House Counsel Don McGahn Emerges as Key Obstruction Witness" (April 18, 2019)

• Bloomberg Law, "Mueller Weighed Charges Against Trump Jr. Over Tower Meeting" (April 18, 2019)

• Law360, "Mueller's Obstruction Report Delves Deep Into Trump's Intent" (April 18, 2019)

• Law360, "SEC’s High Court Win Snaps Dry Spell On Enforcement Issues" (March 27, 2019)

• Law360, "Mueller's Obstruction Punt Puzzles Ex-Prosecutors" (March 25, 2019)

• Indiana Lawyer, "SCOTUS decision in Timbs civil forfeiture case just a start" (March 6, 2019)

• Law360, "High Court To Judges: Appeal Waivers Aren’t Sacrosanct" (February 27, 2019)

• Bloomberg Law, "Roberts Casts Swing Vote for Death Row Inmate With Dementia" (February 27, 2019)

• Vice News, "Cohen’s Testimony Is Bad News For Don Jr." (February 27, 2019)

• The Guardian, "Do New York prosecutors pose the greatest threat to Donald Trump?" (February 9, 2019)

• Bloomberg, "U.S. Charges Huawei With Stealing Trade Secrets, Bank Fraud" (January 28, 2019)

• CBC News, "Why this key line from Roger Stone's indictment could shine a bright light on Trump" (January 26, 2019)

• Vice News, "Roger Stone's Arrest Brings Mueller's Case For Collusion Closer to Trump Than Ever Before" (January 25, 2019)

• Reuters, "Trump Ally Roger Stone Arrested for Lying to U.S. Congress" (January 25, 2019)

• Law360, "4 Things To Watch In The Case Against Roger Stone" (January 25, 2019)

• CBC News, "Giuliani Just Made it a Lot Harder for Trump to Cry ‘Witch Hunt’" (January 18, 2019)

• Talking Points Memo, "What To Expect The Public Will See From The Mueller Report" (January 18, 2019)

• Bloomberg Law, "Unpaid Jurors, Bare Evidence: The Cost of Courts Without Money" (January 12, 2019)

• Law360, "Lawyer For Ex-Skadden Atty Now Manhattan Criminal Head" (January 2, 2019)

• Law360, "White Collar Cases To Watch In 2019" (January 1, 2019)

• Law360, "Top New York Cases To Watch In 2019" (January 1, 2019)

• Law360, "Life Sciences Cases To Watch In 2019" (January 1, 2019)

• Washingtonian, "Six Experts Explain Robert Mueller’s Impending Supreme Court Showdown" (December 26, 2018)

• TIME, "Former Trump Lawyer Michael Cohen Sentenced to 3 Years in Prison" (December 12, 2018)

• Los Angeles Times, "Michael Cohen, Trump’s longtime lawyer, sentenced to three years in prison" (December 12, 2018)

• CNN, "How Michael Cohen could help the feds get the Trump Organization" (December 12, 2018)

• New York Law Journal, "Cohen Sentenced to 3 Years in Prison for Campaign Fraud, Lying to Congress" (December 12, 2018)

• Bloomberg, "Greedy Liar or Flawed Family Man? Cohen Fate Rests on Answer" (December 12, 2018)

• New York Law Journal, "Michael Cohen's Guilty Plea Puts Spotlight on Defense Lawyers' Role" (December 10, 2018)

• Bloomberg Law, "Manafort Shadow Looms Over Supreme Court Double Jeopardy Case" (December 5, 2018)

• Law360, "5 Key Questions As DOJ Torpedoes Gilead FCA Suit" (December 4, 2018)

• CBC News, "'The noose is tightening': 5 takeaways from Michael Cohen's plea deal — and what it means for Trump" (November 30, 2018)

• Bloomberg Law, "Could Trump Force a Cohen Pardon? ‘It’s Complicated’" (November 30, 2018)

• Law360, "Trump Family May Face Fallout From Latest Cohen Plea" (November 29, 2018)

• Law360, "DOJ Softens Yates' Demand That Cos. Serve Up Individuals" (November 29, 2018)

• Talking Points Memo, "New Michael Cohen Plea Draws Mueller Probe Ever Closer To Trump" (November 29, 2018)

• The Indianapolis Star, "Former 'junkie' from Marion set to take on state of Indiana in U.S. Supreme Court" (November 27, 2018)

• CNN, "Michael Cohen Faces a Stern Disciplinarian as He Awaits Sentencing" (November 27, 2018) 

• Vice News, "Mueller: Manafort Lied To Us After Striking Plea Deal" (November 26, 2018)

• CBC News, "How the resignation of Jeff Sessions may jeopardize Mueller's Russia probe" (November 8, 2018)

• Bloomberg Law, "Acting AG’s Criticism of Mueller Raises Question of Recusal" (November 7, 2018)

• Vice News, "Jeff Sessions Is Gone. Here’s What That Means For Robert Mueller" (November 7, 2018)

• Law360, "2nd Circ. TKOs Whitman's Post-Newman Insider Trading Case" (October 25, 2018)

• Reuters, "Trump lawyer: Manafort said nothing damaging in Mueller interviews" (October 22, 2018)

• Bloomberg, "‘Dickensian’ Prisoner Suits May Suffer Post-Kennedy" (October 15, 2018)

• NPR, "Paul Manafort Pleads Guilty, Agrees To Cooperate With Mueller's Russia Probe" (September 14, 2018)

• Courthouse News Service, "Manafort Cooperating in Mueller Probe as Part of Plea Deal" (September 14, 2018)

• Bloomberg, "Trump Tweets, Sessions Rift Could Upend N.Y. Terror Case" (September 10, 2018)

• Bloomberg, "Trump’s Next Pardon Could Be Trump’s Business" (August 31, 2018)

• Bloomberg, "Trump Insiders Could Offer ‘Holy Grail’ of Long-Hidden Finances" (August 24, 2018)

• Bloomberg, "Handling of Manafort Jury Bodes Well for Mueller, if Appealed (1)" (August 23, 2018)

• Huffington Post, "Rudy Giuliani Says He And Trump Discussed A Manafort Pardon In June" (August 23, 2018)

• Law360, "Trump An 'Unindicted Co-Conspirator'? Not To Ex-Prosecutors" (August 22, 2018)

• Vice News, "Michael Cohen Is A Disaster For Trump. Here’s How It Could Get Worse" (August 22, 2018)

• Financial Times, "Pressure on Trump rises after Cohen threat to aid Mueller" (August 22, 2018)

• USA Today, "Why Michael Cohen doesn't (yet) have a deal with Robert Mueller" (August 22, 2018)

• Bloomberg, "Cohen Plea May Give Stormy Daniels a New Shot at Questioning Trump" (August 22, 2018)

• Bloomberg, "Manafort Judge Can Look Beyond Convictions at Sentencing" (August 22, 2018)

• CBC News, "How Cohen's Plea Deal and Manafort's Conviction Spawned 'the Worst Day of Trump's Presidency So Far'" (August 22, 2018)

• Bloomberg, "Trump Can Save Manafort With a Pardon. The Question Is, Will He?" (August 22, 2018)

• Business Insider, "'The Worst Day of the Trump Presidency': Manafort's Conviction and Cohen's Plea Deal Land within Striking Distance of the White House" (August 22, 2018)

• ABA Journal, "Michael Cohen Pleads Guilty to Campaign Finance Violations, Tax and Bank Fraud" (August 21, 2018)

• Bloomberg, "Cohen Says He Broke Campaign Finance Laws on Trump's Orders" (August 21, 2018)

• Bloomberg, "Michael Cohen’s Lawyer Says Trump Directed Him to ‘Commit a Crime’" (August 21, 2018)

• CBC News, "Fate of ex-Trump Aide Manafort in Jury's Hands - and Same Could be Said of Mueller's Russia Probe" (August 16, 2018) 

• Bloomberg, "Kavanaugh Could Chart Course on Death Penalty Early in Term" (August 14, 2018)

• Vice News, "Does Paul Manafort Have One Last Ace Up His Sleeve" (August 13, 2018)

• New York Law Journal, "Former Skadden Partner, 2 Others Referred to SDNY by Mueller" (August 1, 2018)

• TPM, "Witness For The Prosecution: How Rick Gates Went From Paul Manafort’s Protégé To His Greatest Nemesis" (July 31, 2018)

• The Atlantic, "Paul Manafort’s Trial Won’t Be All About Russia" (July 31, 2018)

• Bloomberg, "Manafort Judge Wants to Avoid Politics. Good Luck With That" (July 26, 2016)

• Bloomberg, "Michael Cohen Prosecutors Get 12 Audio Recordings to Review" (July 23, 2018)

• The Wall Street Journal, "Tax Probe of Trump Foundation Faces High Bar for Criminal Charges, Experts Say" (July 19, 2018)

• Bloomberg, "Kavanaugh Frets Over Presidents, Often Votes Against Convicts" (July 10, 2018)

• Associated Press, "Another Warning Shot? Trump’s Ex-Lawyer Hires Clinton Ally" (July 6, 2018)

• Law360, "2nd Circ.'s Insider Trading Roller Coaster Gets Extra Loop" (July 3, 2018)

• Global Data Review, "Us Supreme Court Strikes Down Warrantless Mobile Phone Location Data Access" (June 25, 2018)

• Detroit News, "Top Court Adopts New Rules for Cell Tracking" (June 22, 2018)

• Bloomberg, "Mueller Obstruction Inquiry Leaves Trump Few Options With Cohen" (June 21, 2018)

• Bloomberg, "Trump Under Pressure to Do Mueller Interview After Kim Summit" (June 13, 2018)

• TPM, "Paul Manafort’s Day Of Reckoning Might Be Coming Sooner Than We Thought" (June 7, 2018)

• The Atlantic, "What Is Paul Manafort Doing?" (June 6, 2018)

• Bloomberg, "Trump Asserts He Can Pardon Himself, Challenges Mueller’s Legal Authority" (June 4, 2018)

• Bloomberg, "In Mueller Clash, Trump May Define What Presidential Power Means" (June 3, 2018)

• Law360,"Fraud Restitution No Longer in the Eye of the Bill-Holder" (May 31, 2018)

• Bloomberg, "GE Capital Loses Restitution Case, SCOTUS Reads Law Narrowly" (May 29, 2018)

• New York Law Journal, "Prosecutors Decline to Take Stance on Avenatti's Bid to Appear in Cohen Raid Litigation" (May 21, 2018)

• Bloomberg, "Trump Lawyer Bank Leaker ‘Terrified,’ Lawyers Say He Should Be" (May 18, 2018)

• Bloomberg Radio, “One Year Into Mueller’s Russia Probe” (May 17, 2018)

• Courthouse News Service, "Russian Firm Indicted by Mueller Vows Hardball" (May 16, 2018)

• Bloomberg, "Trump Was Told of Schneiderman Abuse Years Ago, Lawyer Says" (May 11, 2018)

• The Wall Street Journal, "The Morning Risk Report: DOJ Takes Aim at Enforcement 'Piling On'" (May 10, 2018)

• The Wall Street Journal, "Battles With Trump, Banks Marked N.Y. Attorney General's Tenure" (May 8, 2018)

• New York Law Journal, "For Giuliani and Greenberg Traurig, Trump Work Sparks a Balancing Act" (May 4, 2018)

• Bloomberg, "Bond-Trader Crackdown by U.S. Flops With Litvak, Demos Walking Free" (May 3, 2018)

• The New York Post, "Appeals court reverses fraud conviction of ex-trader Jesse Litvak" (May 3, 2018)      

• Bloomberg, "Trump’s Legal Team Lacks Security Clearances Needed for Mueller Negotiations" (May 2, 2018)

• Bloomberg, "Mueller Cites Subpoena Power If Trump Won’t Do Interview" (May 1, 2018)

• CNN, "Stormy Daniels files defamation lawsuit against Trump" (April 30, 2018)

• The New York Post, "Sheldon Silver Scrambling to Distance Himself from Doctor Pal" (April, 30, 2018)

• CBC News, "Trump, ignoring age-old legal wisdom, may have implicated himself and burned his lawyer — on live TV" (April 26, 2018)

• The LA Times, "Trump says Michael Cohen 'represented me' in Stormy Daniels deal" (April 26, 2018)

• Law360, "HSBC Bankers Stick Up For Former Exec Ahead Of Sentencing" (April 26, 2018)

• 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)

• 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)