Inside Counsel Article Series

August 2012

Attorneys from our White Collar Defense and Investigations group co-authored a series of articles that were published this summer in Inside Counsel. Please follow the below links for each article or, for a PDF of all six articles, click here.

“As a matter OFAC: What Every Company Should Know About Complying with the Agency’s Complicated Sanctions Programs”provides an introduction to the Department of Treasury's Office of Foreign Assets Control and the consequences associated with OFAC investigations and subpoenas.

To read Part One, click here.

To read Part Two, click here.

“You’d Better Watch What You Say: The Fifth Amendment’s Role In Cross-Border Investigations” addresses the challenges of representing individuals and entities with regard to the applicability of the Fifth Amendment in the context of international criminal and regulatory investigations.

To read the full article, click here.

Washington’s Increased Counterfeiting Prosecutions May Signal It’s Time to Reconsider Your Company’s IP Enforcement Strategy” discusses the potential advantages to intellectual property holders of joining forces with federal law enforcement agencies in light of the increasing federal prosecution of IP-related crimes.

To read the full article, click here.

“Relief for Victims and Third Parties Through Asset Forfeiture” provides an overview of asset forfeiture and how victims of financial crimes can seek to obtain relief through the forfeiture process.

To read Part One, click here.

To read Part Two, click here.