Publications

Microsoft has discontinued support for Internet Explorer. To access the Patterson Belknap website, please install a modern browser like Microsoft Edge or Google Chrome.

Publications

Search Publications

90 results for: Person: Harry Sandick

October 31, 2018

INSIGHT: DOJ Announces Changes in Corporate Monitorship Policy

September 27, 2018

INSIGHT: Second Circuit Limits Reach of FCPA

August 13, 2018

INSIGHT: Second Circuit Affirms $10 Million Fine in Tax Evasion Case

INSIGHT: Carpenter v. United States: An Initial Assessment

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

Firm Attorneys Author Two-Part Article for Business Crimes Bulletin on Disproportionate Asset Forfeitures

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

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

Silver Conviction Vacated Due to Jury Instructions

SCOTUS to Decide if Cell Site Location Is Protected by Fourth Amendment

Supreme Court Unanimously Holds SEC Disgorgement Is Subject to Five-Year Limitations Period

High Court Puts An End To Unfair Asset Forfeiture

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

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

Rowland Conviction Rests on Expansive Interpretation of Sarbanes-Oxley

Supreme Court Endorses Implied Certification Theory of Liability But Establishes "Demanding" Materiality Standard Under the False Claims Act

Supreme Court: Criminal Defendants Can Use Their Own Funds to Hire Counsel

December 8, 2015

Second Circuit Reverses Conviction in Bond Market Misrepresentation Case, but Endorses Government Theory of Materiality

September 11, 2015

The DOJ’s New Policy of Prosecuting Individuals

Supreme Court Rejects the Government’s “Fishy” Interpretation of Sarbanes-Oxley Obstruction Statute

Internal Investigations and the Risk of Defamation Lawsuits

Second Circuit Lays Out New Rules for Restitution

2015 Proposed Amendments to Fraud Sentencing Guidelines: A Good Start

District Court Vacates Insider Trading Guilty Pleas in Misappropriation Case in Light of Landmark Newman Decision

Supreme Court Permits Appeal to Go Forward In LIBOR Antitrust Lawsuit

Major Reversal of Insider Trading Convictions after Trial: Second Circuit Sets High Bar for Tippee Liability

Appeals Court Confirms that Results of Internal Investigation are Privileged

FDA Promises Guidance on Lawful Off-Label Promotion

FCPA Update: Eleventh Circuit Defines "Instrumentalities" of Foreign Governments

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

Second Circuit Declares Off-Label Promotion Ban Unconstitutional: Implications for False Claims Act Defendants

Foreign Corrupt Practices Act Guide Issued by DOJ and SEC

Inside Counsel Article Series

Search Warrants in White-Collar Crime Cases

The Review of Securities & Commodities Regulation

Proposed Bill to Allow Private Enforcement of the FCPA

Page 2 of 2