Publications
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June 9, 2026 Articles
Catch-1001: How Coordinated Investigations Have Made Congressional Testimony Dangerous
The Contrarian
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March 2, 2026 Perspectives
Anti-Money Laundering Fines in the U.S. Decline
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August 14, 2025 Articles
In Unanimous 'Kousisis' Decision, US Supreme Court Widens Scope for Federal Fraud Prosecutions
Law.com
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July 22, 2025 Articles
DOJ Antitrust Division and U.S. Postal Service Partner on New Antitrust Whistleblower Program
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June 6, 2025 Perspectives
Which Party Loses Out When Settlement Funds Are Wired to a “Spoofer” and Not Plaintiff?
May 13, 2025 Articles
Axing DOJ’s Kleptocracy Team Is a Boon for Foreign Bribe Takers
Bloomberg Law
May 7, 2025 Podcast
Lawfare Daily: Alexis Loeb on Kleptocracy and National Security
Lawfare Daily Podcast
March 26, 2025 Articles
Bondi’s Dismantling of the Kleptocracy Team Threatens National Security
Lawfare
January 14, 2025 Articles
What’s Ahead as Corporate Transparency Act Comes to a Crossroads
Law360
November 2, 2023 Articles
Wire Fraud Victims Have New Reporting Factors After Ciminelli
Bloomberg Law
October 2, 2023 Podcast
What Nonprofit Board Leadership Needs To Know About Internal Investigations
EO Radio Show – Your Nonprofit Legal Resource
December 8, 2022 Articles
A Primer for Corporate Directors: Maximizing Internal Investigation Effectiveness and Efficiency
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November 21, 2022 Articles
Maximizing Internal Investigation Effectiveness & Efficiency
Bloomberg Law
June 7, 2022 Articles
Internal Investigations for Nonprofits: A Means of Identifying and Addressing Misconduct Before the Regulators Come Calling
Board & Administrator
June 2, 2022 Podcast
Internal Investigations for Nonprofits: A Means of Identifying and Addressing Misconduct Before the Regulators Come Calling
EO Radio Show – Your Nonprofit Legal Resource
October 28, 2021 Webinar
Investigations, Audits, Subpoenas, Oh My!
Nonprofit Education Series
February 8, 2021 Articles
Battling Government Investigation Series – Find the Right Lawyer
February 8, 2021 Articles
Battling Government Investigations Series – Civil and Criminal Investigations
September 15, 2020 Articles
Recommended Practices for Conducting Internal Investigations
American College of Trial Lawyers
July 17, 2020 Articles
FCC Designates Huawei as National Security Threat
Daily Journal
July 10, 2019 Articles
The Huawei Trade Secrets Prosecution and What It Means for Business
Industry Today
April 9, 2019 Articles
Individual Accountability in the Huawei Trade Secrets Prosecution
January 23, 2019 Articles
3 Trends in Criminal Trade Secret Prosecution
January 14, 2019 Articles
Achieving Credibility in Internal Investigations: Getting Inside the Enforcer’s Mind
January 14, 2019
Avoiding the ‘Compliance Gap’: Newer Companies Should Not Underestimate the Risks of Compliance Failures
January 14, 2019 Articles
UPDATE: Blurring The Line Between Foreign and Domestic: The Expansion of Search Warrant Powers Overseas
January 14, 2019 Articles
Blurring The Line Between Foreign and Domestic: The Expansion of Search Warrant Powers Overseas
July 25, 2018 Articles
Battling Government Investigations Series – Cooperation and Voluntary Disclosure
February 16, 2017 Articles
Individual Defense in the Shadow of Corporate Guilty Pleas
May 13, 2016 Articles
Minding the Compliance Gap in an Evolving FCPA Landscape
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