Publications
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
November 21, 2022 Articles
Maximizing Internal Investigation Effectiveness & Efficiency
Bloomberg Law
November 15, 2022 Blog
Cybersecurity Regulation: Key Takeaways From an Unusual FTC Order That Will Follow CEO for a Decade
Privacy Blog
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 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
October 28, 2021 Webinar
Investigations, Audits, Subpoenas, Oh My!
Nonprofit Education Series
September 15, 2020 Articles
Recommended Practices for Conducting Internal Investigations
American College of Trial Lawyers
July 13, 2020 Articles
FCC Designates Huawei as National Security Threat
Daily Journal
July 12, 2019 Articles
How a Robot Named 'Tappy' Could Cripple Huawei
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
1/23/2019 Articles
3 Trends in Criminal Trade Secret Prosecution
July 25, 2018 Articles
Battling Government Investigations Series – Cooperation and Voluntary Disclosure
July 11, 2018 Articles
Battling Government Investigations Series – Civil and Criminal Investigations
June 27, 2018 Articles
Battling Government Investigation Series – Find the Right Lawyer
10/27/2017 Articles
UPDATE: Blurring The Line Between Foreign and Domestic: The Expansion of Search Warrant Powers Overseas
5/10/2017 Articles
Blurring The Line Between Foreign and Domestic: The Expansion of Search Warrant Powers Overseas
2/16/2017 Articles
Individual Defense in the Shadow of Corporate Guilty Pleas
5/13/2016 Articles
Minding the Compliance Gap in an Evolving FCPA Landscape
12/9/2015 Articles
CPA-Client Privilege Doesn't Extend to Criminal Proceedings
April 2015 Articles
Internal Investigations
8/8/2014 Articles
Avoiding the ‘Compliance Gap’: Newer Companies Should Not Underestimate the Risks of Compliance Failures
June 2013 Articles
Achieving Credibility in Internal Investigations: Getting Inside the Enforcer’s Mind
1/17/2008 Articles
Alert: Supreme Court Limits the Reach of Private Federal Securities Law Actions, Rejecting Claims of Liability Based Upon a “Scheme to Defraud”