Publications
8/10/2017 Articles
Texts and Message Apps Are Changing Internal Investigations
7/19/2017 Articles
The Fourth Amendment Implications of Sharing Server Space
6/29/2017 Articles
If You Give a Mouse a Cookie: Ongoing Regulatory Monitoring Increasing in Federal and State Non-Compliance Resolution
5/17/2017 Articles
Bond Fraud Trial Shows Need to Scrutinize Municipal Revenue Generation
5/10/2017 Articles
Blurring The Line Between Foreign and Domestic: The Expansion of Search Warrant Powers Overseas
5/3/2017 Articles
Is There Fire Where There’s Smoke? The FTC Says Yes
April 20, 2017 Articles
Municipal Bond Securities Fraud Case Heads to Trial
2/16/2017 Articles
Individual Defense in the Shadow of Corporate Guilty Pleas
2/14/2017 Articles
Revenge of the Whistle-blower: Possible Consequences of Compliance Failures
December 6, 2016 Articles
Steep Fines for Company With Compliance Problems, but Recognition of Remediation Efforts May Provide Model Going Forward
7/25/2016 Articles
Kickback Prosecutions Expanding Beyond Drugs and Devices to Care Networks
7/22/2016 Articles
Private Company Enforcement: Bay Area Tech Company Designs Tech Solution to Its Compliance Problems
5/13/2016 Articles
Minding the Compliance Gap in an Evolving FCPA Landscape
4/8/2016 Articles
SEC Spotlight Hits Emissions Issues
4/7/2016 Articles
DOJ Amping Up FCPA Prosecution Efforts While Offering New Cooperation Benefits
12/9/2015 Articles
CPA-Client Privilege Doesn't Extend to Criminal Proceedings
10/26/2015 Articles
'Coworking' With a Search Warrant Target
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
4/15/2009 Articles
Inside the Minds: White Collar Case Strategies in the Public and Non-Public Spheres
3/27/2009 Articles
Internal Investigations 2009: How to Protect Your Clients or Company
Commencing The Internal Investigation - PDF
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”
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