Publications
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
November 21, 2022 Articles
Maximizing Internal Investigation Effectiveness & Efficiency
Bloomberg Law
August 29, 2022 Podcast
Nonprofit Basics: Document Retention Policies and Subpoenas, and a Conversation With Aviva Gilbert on Why Good Policies Matter
EO Radio Show – Your Nonprofit Legal Resource
June 7, 2022
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
October 28, 2021 Webinar
Investigations, Audits, Subpoenas, Oh My!
Nonprofit Education Series
March 13, 2020 Articles
Going it Alone: How to Manage Cybercrime Response With Less Government Help
Law360
10/9/2018 Articles
Branding Concerns Rise Amid Cryptocurrency Proliferation
12/14/2017 Articles
FCPA in the Trump DOJ: Continuing Down the Same Path, with a Little More Heft
5/17/2017 Articles
Bond Fraud Trial Shows Need to Scrutinize Municipal Revenue Generation
April 20, 2017 Articles
Municipal Bond Securities Fraud Case Heads to Trial
7/25/2016 Articles
Kickback Prosecutions Expanding Beyond Drugs and Devices to Care Networks
4/8/2016 Articles
SEC Spotlight Hits Emissions Issues
4/7/2016 Articles
DOJ Amping Up FCPA Prosecution Efforts While Offering New Cooperation Benefits
10/26/2015 Articles
'Coworking' With a Search Warrant Target