Quoted, “The DOJ Announces Intention to Launch Whistleblower Program: What Does It Mean for Whistleblowers?,” Anti-Corruption Report, April 10, 2024.
Quoted, “The DOJ Announces Intention to Launch Whistleblower Program: What Will It Look Like?,” Anti-Corruption Report, March 27, 2024.
Quoted, “Fifth Circuit’s Rafoi Bleuler Decision Underscores Extraterritorial Reach of FCPA and Money Laundering Law,” Anti-Corruption Report, April 26, 2023.
Author, “The Criminal Division’s Enforcement Policy: What’s New for Companies Deciding Whether to Voluntarily Disclose?,” Business Crimes Bulletin, March 1, 2023.
Co-author, “DOJ's Revised Corporate Prosecutions Policy: Deputy Attorney General Lisa Monaco's September 2022 Memorandum Ups the Ante,” Law.com, November 1, 2022.
Author, “Climate Change Risk and Disclosure: A New Focus for SEC Enforcement,” Law.com, June 16, 2022.
Co-author, “Disclosure of Investigations: Whether and When for Public Companies,” Law Journal Newsletters' Business Crimes Bulletin,” November 1, 2021.
Co-author, “Telehealth: The Wave of the Future for Both Medicine and Enforcement,” Law Journal Newsletters’ Business Crimes Bulletin, May 3, 2021.
Quoted, “Petrobras Denouement: Fixer Zwi Skornicki Gets Probation and a $50K Fine from the E.D.N.Y.,” Anti-Corruption Report, September 16, 2020.
Author, “The Updated FCPA Resource Guide,” Law Journal Newsletters’ Business Crimes Bulletin, September 1, 2020.
Co-author, “Conducting Internal Investigations During the COVID-19 Pandemic,” Law Journal Newsletters’ Business Crimes Bulletin, March 25, 2020.
Co-author, “Crowdfunding, Reg D and Reg A,” Law Journal Newsletters, October 2019.
Quoted, “The Anti-Corruption Report’s Guide to Risk Assessments: Where to Look for Risk and Risk Ranking,” Anti-Corruption Report, September 4, 2019.
Quoted, “The Anti-Corruption Report’s Guide to Risk Assessments: Techniques and Building a Team,” Anti-Corruption Report, August 7, 2019.
Quoted, “The Anti-Corruption Report’s Guide to Risk Assessments: Types of Assessments,” Anti-Corruption Report, June 26, 2019.
Author, “FCA Cases: Convincing DOJ to Move to Dismiss,” Law Journal Newsletters Business Crime Bulletin, April 2019.
Author, “Are Allegations of Lack of Medical Necessity in False Claims Act Cases a Basis for Settlement or Trial?” Law Journal Newsletters Business Crime Bulletin, October 2018.
Co-Author, “America’s Opioid Crisis,” Bloomberg BNA’s Pharmaceutical Law & Industry Report, March 30, 2018.
Co-author, “The National Opioid Epidemic: The Emergence of a Multi-Layer Approach,” Law Journal Newsletters, February 1, 2018.
Author, “Criminal Immigration Enforcement vs. Employers: Will It Be the New Normal?” Law Journal Newsletters Business Crime Bulletin, February 2017.
Co-author, “FCPA and AML Enforcement Review — ‘Follow the Money’: Liberty Reserve Case,” Payments Compliance, March 2, 2016.
Quoted, “Lack of Training and Due Diligence Leads to $19 Million Penalty for Hitachi,” The FCPA Report, October 7, 2015.
Author, “Pharmaceutical Industry: Guarding Against Bribery When Conducting Clinical Trials Overseas,” The FCPA Report, August 19, 2015.
Quoted, “When and How Should Companies Include Audit Rights in Third-Party Contracts?” The FCPA Report, August 20, 2014.
Quoted, “When and How Should Companies Include Audit Rights in Third-Party Contracts?” The FCPA Report, August 6, 2014.
Quoted, “A Guide to Anti-Corruption Representations in Third-Party Contracts: Clauses for High-Risk Situations and Enforcement Strategies,” The FCPA Report, July 9, 2014.
Co-author, “General Schemes vs. Specific Claims: The Ongoing Circuit Split over Fraud and the False Claims Act,” Law Journal Newsletters Business Crimes Bulletin, July, 2014.
Author, “General Schemes vs. Specific Claims; The Ongoing Circuit Split over Fraud and the False Claims Act,” Business Crimes Bulletin, July 1, 2014.
Interviewee, “FCPA Training That Works: An Interview with Jacqueline C. Wolff,” The FCPA Report, May 2013.
Co-Author, “The New FCPA Guidance: DOJ and SEC's Views on Hospitality, Instrumentalities, Successor Liability, and Compliance,” Manatt Corporate Investigations Newsletter, November 2012.
Co-Author, “DOJ Escalates Use of the Foreign Corrupt Practices Act To Seize Customer Bank Accounts”, BankNews, October 2012.
Co-Author, "Is Anyone Not a Foreign Official Under the FCPA?" Business Crimes Bulletin, February 2011.
Co-Author, "Health Care Reform, or 'Qui Tams Made Easy,'" Business Crimes Bulletin, June 2010.
Co-Author, "Law Firm Files: When the 'Client' Demanding Them Is Not the Client Who Hired You," Business Crimes Bulletin, October 2009.
Co-Author, "FCPA Due Diligence and Data Privacy Laws," Business Crimes Bulletin, November 2008.
Co-Author, "Deferred Prosecution Agreements and Privileged Documents," Business Crimes Bulletin, November 2007.
Co-Author, "Liability Under the Foreign Corrupt Practices Act," The Review of Securities & Commodities Regulation, January 2007.
Co-Author, "Liability of U.S. Companies for Alleged Bribery by Foreign Subsidiaries," Law Journal Newsletters, August 2005.