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
November 1, 2022 Carrots and Sticks: DAG Lisa Monaco Puts Her Stamp on DOJ’S Corporate Criminal Enforcement Policies Business Crimes Bulletin
September 23, 2022 Deputy Attorney General Announces Further Revisions to Corporate Criminal Enforcement Policies
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
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 19, 2021 Who Should Apply to IRS’ Voluntary Disclosure Program? Think Advisor
November 18, 2020 State FCA Considerations For Cos. Seeking COVID-19 Relief Law360
November 12, 2020 OFAC Art Transaction Advisory Signals Increased Scrutiny Law360
April 8, 2020 INSIGHT: CARES Act Creates New Treasury IG, Ups Enforcement Ante Bloomberg Law
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
July 5, 2016 Rowland Conviction Rests on Expansive Interpretation of Sarbanes-Oxley
June 17, 2016 Supreme Court Endorses Implied Certification Theory of Liability But Establishes "Demanding" Materiality Standard Under the False Claims Act
May 5, 2016 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
February 2015 Supreme Court Rejects the Government’s “Fishy” Interpretation of Sarbanes-Oxley Obstruction Statute
February 2015 Internal Investigations and the Risk of Defamation Lawsuits
February 2015 Second Circuit Lays Out New Rules for Restitution
January 2015 2015 Proposed Amendments to Fraud Sentencing Guidelines: A Good Start
January 2015 Patterson Belknap Launches Online Guide Addressing Recent Commercial Division Reforms
January 2015 District Court Vacates Insider Trading Guilty Pleas in Misappropriation Case in Light of Landmark Newman Decision
January 2015 Supreme Court Permits Appeal to Go Forward In LIBOR Antitrust Lawsuit
December 2014 Major Reversal of Insider Trading Convictions after Trial: Second Circuit Sets High Bar for Tippee Liability
July 2014 The Use of Expert Witnesses for Penalty Determinations in Criminal Antitrust Cases: A Study of United States v. AU Optronics
July 2014 Appeals Court Confirms that Results of Internal Investigation are Privileged
June 2014 The Impact of the Supreme Court’s Recent Halliburton Decision on Securities Litigation
May 2014 FCPA Update: Eleventh Circuit Defines "Instrumentalities" of Foreign Governments
March 2014 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
November 2013 Recovery Now Available To Madoff Feeder Fund Victims
January 2013 Second Circuit Declares Off-Label Promotion Ban Unconstitutional: Implications for False Claims Act Defendants
November 2012 Foreign Corrupt Practices Act Guide Issued by DOJ and SEC
August 2012 Inside Counsel Article Series
June 2012 Search Warrants in White-Collar Crime Cases The Review of Securities & Commodities Regulation
