Harry Sandick, Partner

Publications

March 6, 2023 OFAC Advises Companies To Institute Rigorous Compliance Controls In Light Of Russia-Related Sanctions

February 15, 2023 Second Circuit Narrows Reach of Wire Fraud and Insider Trading Prohibitions Business Crimes Bulletin

February 1, 2023 Second Circuit Narrows Reach of Wire Fraud and Insider Trading Prohibitions

January 25, 2023 OFAC Announces Amendments Authorizing General Licenses For Humanitarian Relief

November 1, 2022 Carrots and Sticks: DAG Lisa Monaco Puts Her Stamp on DOJ’S Corporate Criminal Enforcement Policies Business Crimes Bulletin

May 3, 2022 Repairing the Foreign Agents Registration Act Business Crimes Bulletin

December 2, 2021 Can A Private Citizen Perform An Official Act? Business Crimes Bulletin

June 7, 2021 OFAC Asks Non-U.S. Persons to Advance U.S. Foreign Policy Business Crimes Bulletin

June 7, 2021 CFAA and the High Court's Fight Against Overcriminalization Law360

February 12, 2021 Securities Market Urgently Needs Federal Insider Trading Law Law360

February 4, 2021 Justices Should Revisit 2nd Circ. Theory In NCAA Bribe Case Law360

January 5, 2021 Equal Justice Should Apply to All, Including the President’s Friends Business Crimes Bulletin

December 8, 2020 Circuit Calls for Reintroduction of Parole for Federal Defendants New York Law Journal

December 7, 2020 DOJ’s Arguments in Trump Litigation Should Benefit Other Defendants New York Law Journal

November 18, 2020 State FCA Considerations For Cos. Seeking COVID-19 Relief Law360

November 12, 2020 OFAC Art Transaction Advisory Signals Increased Scrutiny Law360

November 5, 2020 OFAC Issues Advisory on Sanctions Risks Arising from High-Value Artwork Transactions

November 3, 2020 The 'Right to Control' Wire Fraud Theory Should Be Eliminated Business Crimes Bulletin

October 28, 2020 Firm Attorneys Author Three-Part CLO Series in Bloomberg Law

May 5, 2020 New FCPA Decision Limits DOJ’s International Reach Business Crimes Bulletin

April 8, 2020 INSIGHT: CARES Act Creates New Treasury IG, Ups Enforcement Ante Bloomberg Law

December 9, 2019 Prosecutions Under the Foreign Agents Registration Act: The Past, Present and Future

December 3, 2019 Firm Attorneys Author Two-Part Article for Business Crimes Bulletin on Supreme Court's October Term 2018 Criminal Law Decisions

October 7, 2019 Core Rights Of Accused At Issue In High Court's New Term

October 7, 2019 What To Look For In White Collar Cases This High Court Term

February 7, 2019 New Supreme Court Term to Look at Major Questions Involving Death Penalty and Double Jeopardy

December 10, 2018 The Global Reach of U.S. Law Enforcement New York Law Journal

December 10, 2018 Walters Case Commands Tougher Cure For Gov't Misconduct

December 4, 2018 Firm Attorneys Author Two-Part Article for Business Crimes Bulletin on The Supreme Court's Criminal Law Decisions in 2018 Business Crimes Bulletin

October 31, 2018 INSIGHT: DOJ Announces Changes in Corporate Monitorship Policy Bloomberg Law

September 27, 2018 INSIGHT: Second Circuit Limits Reach of FCPA

August 13, 2018 INSIGHT: Second Circuit Affirms $10 Million Fine in Tax Evasion Case

July 16, 2018 INSIGHT: Carpenter v. United States: An Initial Assessment

July 11, 2018 INSIGHT: The Amended Opinion in Martoma Cuts Back on the Initial Decision, But Still Affirms

June 7, 2018 Firm Attorneys Author Two-Part Article for Business Crimes Bulletin on Disproportionate Asset Forfeitures

May 2, 2018 Second Circuit Addresses Victims’ Rights, Restitution, and Asset Forfeiture in Insurance Context

March 26, 2018 High Court Criminal Tax Ruling Is Part Of A Trend

January 29, 2018 How Cos. Can Take Advantage Of DOJ False Claims Act Memo

January 10, 2018 In Rare Ruling Vacating Sentence as Procedurally, Substantively Unreasonable, Second Circuit Expounds on the Role of Mercy

January 3, 2018 Ganek v. Leibowitz and a Proposal to Reform Search Warrant Procedure

October 2, 2017 Newman’s ‘Meaningfully Close Personal Relationship’ Requirement No Longer Good Law

July 21, 2017 Silver Conviction Vacated Due to Jury Instructions

July 10, 2017 SCOTUS to Decide if Cell Site Location Is Protected by Fourth Amendment

June 8, 2017 High Court Puts An End To Unfair Asset Forfeiture

June 8, 2017 Supreme Court Unanimously Holds SEC Disgorgement Is Subject to Five-Year Limitations Period

May 3, 2017 Second Circuit Vacates Child Pornography Sentence as Substantively Unreasonable and Provides a Road Map for Financial Fraud Defendants

April 24, 2017 Problems In High Court Ruling On Restitution Appeals

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

November 29, 2016 Second Circuit Clarifies Scope Of Proffer Agreement Waivers

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