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93 results for: Person: Harry Sandick

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October 2, 2026

New York Appellate Court Limits the Manhattan DA’s Use of Criminal Turnover Orders to Resolve Disputed Art Ownership

Art and Museum Law and White Collar Defense and Investigations Alert
September 23, 2026

DOJ Revises Justice Manual to Strengthen False Claims Act Enforcement

White Collar Defense and Investigations Alert
September 18, 2026

DOJ Issues Press Release on Liability for Unregistered Foreign Agents

Tax-Exempt Organizations and White Collar Defense and Investigations Alert
December 17, 2025

There Are Limits to Congress’s Investigatory Powers

Business Crimes Bulletin
September 29, 2025

Administration Actions Targeting Domestic Terrorism and Their Implications for Nonprofits

Tax-Exempt Organizations Alert
July 2025

High Court Expands the Reach of the Wire Fraud Statute (Part III)

Business Crimes Bulletin
May 21, 2025

DOJ Announces Guidance on White Collar Enforcement Priorities and Corporate Cooperation

White Collar Defense and Investigations Alert
May 19, 2025

Trump Administration Announces False Claims Act Investigation Into Harvard

Tax-Exempt Organizations Alert; White Collar Defense and Investigations Alert
April 30, 2025

Drawing the Line: What Constitutes Harboring Under the Alien Harboring Statute?

Business Crimes Bulletin
December 19, 2024

High Court May Limit the Reach of the Wire Fraud Statute
(Part 2)

Law.com
December 1, 2024

High Court May Limit the Reach of the Wire Fraud Statute

Business Crimes Bulletin
November 7, 2024

High Court 'Violent Crimes' Case Tangled Up In Hypotheticals

Law360
October 2, 2024

Unpacking Nazi-Era Art Restitution Cases Under HEAR Act

Law360
May 13, 2024

U.S. Regulators Emphasize Pursuit of Enforcement Actions Against Non-U.S. Persons and Entities

Business Crimes Bulletin
December 28, 2023

Fraud Detection and Investigation

Elgar's Encyclopedia of Nonprofit Management, Leadership and Governance
November 2023

Enhanced Oversight of Search Warrants and Title III Wiretaps

Business Crimes Bulletin
September 2023

Samia v. United States: The Bruton Problem Continues

For the Defense
July 26, 2023

TikTok Ban on Government Contractors’ Devices

June 26, 2023

The Supreme Court Confirms The Government’s Significant Discretion To Dismiss False Claims Act Cases

White Collar Defense and Investigations Alert
June 23, 2023

The Supreme Court Acts to Protect People from Over-Zealous Prosecutors and Unduly Broad Criminal Statutes

NYU Law's Compliance & Enforcement Blog
June 5, 2023

Supreme Court Rejects Objective Standard for Scienter for False Claims Act

White Collar Defense and Investigations Alert
May 2023

Acquitted-Conduct Sentencing: A Quagmire Neither the Supreme Court Nor the U.S. Sentencing Commission Can Continue to Avoid

Business Crimes Bulletin
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
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 17, 2022

New OFAC General License Clarifies Ability to Engage in Humanitarian Aid in Ukraine and Russia

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