Articles, Books & Journals

December 18, 2024

The Bulletin Of The International Academy Of Financial Crime Litigators, Fourth Issue

December 17, 2024

Diverging Standards to Invoke the EFAA in the Southern District

December 11, 2024

Fifty Years After Nixon, Progress on Amending Rule 17(c)

November 20, 2024

Sentencing Commission Addresses Inconsistent Definitions of “Loss"

November 1, 2024

Who in the Federal Government is Bound by a Plea Agreement?

October 14, 2024

Communications With Non-Retained Experts May Be Subject to Disclosure

October 9, 2024

Get Smart or Get Indicted: Corporate Compliance in the Age of AI

September 19, 2024

The Excessive Fines Clause Comes for the FBAR Civil Penalty

September 5, 2024

Lenity, By Any Other Name

August 25, 2024

Applying English Law to a Privilege Dispute Under Section 1782

August 7, 2024

Putting Counsel in an Uncomfortable Spot: the Witness Chair

July 17, 2024

Supreme Court Round-Up

July 8, 2024

The Supreme Court Agrees to Decide Another Mail/Wire Fraud Question

June 26, 2024

The Role of Victims in Negotiated Settlements

June 20, 2024

Federal Issue Not Substantial Enough for Removal

June 12, 2024

Invitation Declined: Defenses Against Extradition to the United States

May 15, 2024

Farhy v. Commissioner: The D.C. Circuit Reverses a Win for Taxpayers

May 5, 2024

When is a Campaign Contribution a Bribe?

April 18, 2024

The Bulletin Of The International Academy Of Financial Crime Litigators, Third Issue

April 17, 2024

The Martindell Presumption Does Not Extend to Protective Orders in Arbitrations

April 10, 2024

Testing SCOTUS’s ‘Unmistakable Trend’ in Shadow of Trump Prosecution