Publications

Searched Practice: White Collar Defense & Investigations

"Dodd-Frank Anti-Retaliation Provisions: Fifth Circuit Narrows Scope, Rejects SEC and District Court Interpretations," Covington Advisory (7/29/2013)
Tammy Albarrán Co-Author, Steven Fagell Co-Author, Haywood Gilliam Co-Author, Barbara Hoffman Co-Author, Nancy Kestenbaum Co-Author, David Martin Co-Author, Christopher Yeung Co-Author

"The HSBC DPA — Approved, But At What Cost?," Law360 (7/8/2013)
Steven Fagell Co-Author, James Garland Co-Author

"New York's Highest Court Rules SEC Disgorgement Settlement Not Excluded From Insurance," Covington E-Alert (6/27/2013)
Lawrence Hobel Co-Author, David Kornblau Co-Author, Jeffrey Davidson Co-Author, David Bayless

"Successful Board Investigations," The Corporate Board (May/June 2013)
David Bayless Co-Author, Tammy Albarrán Co-Author

"What Indian Firms Should Know About U.S. and U.K. Corruption Laws," The New York Times (5/29/2013)
Robert Amaee Co-Author, Casey Cooper Co-Author

"Corruption in a Luxury World," The Global Legal Post (5/15/2013)
Robert Amaee Co-Author, Louise Nash Co-Author, Emilie Jones Co-Author

"Legislation Enabling Deferred Prosecution Agreements in the UK Becomes Law," Covington E-Alert (5/8/2013)
Robert Amaee Co-Author, Alexandra Melia Co-Author

"The Ralph Lauren Case: Inadequate Rewards for Exemplary Corporate Cooperation," Covington E-Alert (4/26/2013)
Tammy Albarrán Co-Author, Bruce Baird Co-Author, David Bayless Co-Author, Eric Carlson Co-Author, Jessica Chan Co-Author, Steven Fagell Co-Author, Haywood Gilliam Co-Author, Donald Ridings Co-Author

"Gabelli v. SEC and Its Impact on Government Investigations," Covington E-Alert (3/11/2013)
Bruce Baird Co-Author, David Bayless Co-Author, Christopher Denig Co-Author, David Kornblau Co-Author, Benjamin Haley Co-Author, Jason Levy Co-Author

"The Threat from Within: Theft of Business Critical Information by Company Insiders," (March 2013)
Chris Bracebridge Co-Author, Kurt Calia Co-Author, David Fagan Co-Author, Marialuisa Gallozzi Co-Author, Robert Haney Co-Author, Robert Newman Co-Author, Richard Shea Co-Author, Lindsey Tonsager Co-Author

"Private Sector's Role In White House Trade Secrets Plan," Law360 (2/21/2013)
David Fagan Co-Author, James Garland Co-Author, Robert Newman Co-Author, Richard Shea Co-Author, Kristen Eichensehr Co-Author

"Anti-Corruption 2012 Year in Review," Covington Advisory (February 2013)
Tammy Albarrán Co-Author, Robert Amaee Co-Author, Stephen Anthony Co-Author, Bruce Baird Co-Author, Eric Carlson Co-Author, Casey Cooper Co-Author, Christopher Denig Co-Author, Steven Fagell Co-Author, James Garland Co-Author, Haywood Gilliam Co-Author, Barbara Hoffman Co-Author, Robert Kelner Co-Author, Nancy Kestenbaum Co-Author, David Lorello Co-Author, Lynn Neils Co-Author, Mona Patel Co-Author, Donald Ridings Co-Author, John Rupp Co-Author, Anita Stork Co-Author, Alan Vinegrad Co-Author, Michael Christin Co-Author, Benjamin Haley Co-Author, Jennifer Saperstein Co-Author

"Facilitating Payments," Breakbulk (January/February 2013)
John Rupp Co-Author, Suzanne Siu Co-Author

"Financial Institutions Face Increasing Exposure Under the False Claims Act," Covington Advisory (1/29/2013)
D. Jean Veta Co-Author, Jennifer Xi Co-Author

"FCPA Guide: What Industry Wanted, What Industry Got," Law360 (11/16/2012)
Steven Fagell Co-Author, Benjamin Haley Co-Author, Jennifer Saperstein Co-Author

"An Analysis of the FCPA Resource Guide," Covington Advisory (November 2012)
Tammy Albarrán Co-Author, Robert Amaee Co-Author, Stephen Anthony Co-Author, Bruce Baird Co-Author, Eric Carlson Co-Author, Michael Christin, Casey Cooper Co-Author, Christopher Denig Co-Author, Steven Fagell Co-Author, James Garland Co-Author, Haywood Gilliam Co-Author, Benjamin Haley Co-Author, Barbara Hoffman Co-Author, Robert Kelner Co-Author, Nancy Kestenbaum Co-Author, David Lorello Co-Author, Lynn Neils Co-Author, Mona Patel Co-Author, Donald Ridings Co-Author, John Rupp Co-Author, Jennifer Saperstein Co-Author, Anita Stork Co-Author, Alan Vinegrad Co-Author

"EU Parliament Committee Votes to Strengthen Extractive Industry Disclosure Rules and Extend Them to Additional Sectors," Covington E-Alert (10/19/2012)
David Lorello Co-Author

"SFO Revises its Policies on Corporate Self-reporting, Hospitality and Facilitation Payments," Covington E-Alert (10/16/2012)
Robert Amaee Co-Author, John Rupp Co-Author, Alexandra Melia Co-Author

"SEC Doles Out Minimal Benefit to Cooperator," Covington E-Alert (9/27/2012)
Bruce Baird Co-Author, David Kornblau Co-Author, Alan Vinegrad Co-Author

"SEC Issues First Whistleblower Program Award," Covington E-Alert (8/22/2012)
Steven Fagell Co-Author, Barbara Hoffman Co-Author, Nancy Kestenbaum Co-Author, David Kornblau Co-Author, David Martin Co-Author

"The False Claims Act and Financial Institutions: A New Role for and Old Statute," Covington & Burling Webinar (7/18/2012)
Benjamin Razi

"Dodd-Frank Anti-Retaliation Provisions: Three Federal Courts Weigh In: Significant Uncertainties for FCPA-Based Claims," Covington Advisory (7/12/2012)
Tammy Albarrán Co-Author, Steven Fagell Co-Author, Haywood Gilliam Co-Author, Barbara Hoffman Co-Author, Nancy Kestenbaum Co-Author

"UK Anti-Corruption Enforcement Update - Civil Recovery Settlement with Oxford Publishing Limited," Covington E-Alert (7/5/2012)
Robert Amaee Co-Author, Ian Redfearn Co-Author

"Anti-Corruption Mid-Year Review 2012," Covington E-Alert (July 2012)
Tammy Albarrán, Robert Amaee Co-Author, Stephen Anthony Co-Author, Bruce Baird Co-Author, Casey Cooper Co-Author, Christopher Denig Co-Author, Steven Fagell Co-Author, James Garland Co-Author, Nancy Kestenbaum Co-Author, David Lorello Co-Author, Donald Ridings Co-Author, Jennifer Saperstein Co-Author, Alexandra Melia Co-Author, Mipe Okunseinde Co-Author

"Compliance's New Reality," Breakbulk (May/June 2012)
John Rupp Co-Author, Ian Redfearn Co-Author

"New Director Takes the Helm at the UK Serious Fraud Office," Covington E-Alert (4/25/2012)
Robert Amaee Co-Author, Casey Cooper Co-Author, John Rupp Co-Author

"The 2012 Guideline Amendments: Missed Opportunities," New York Law Journal (4/18/2012)
Alan Vinegrad Author

"The UK Financial Services Authority Review of Anti-Bribery and Anti-Corruption Compliance in Investment Banks – Proposed New Guidance," Covington E-Alert (4/5/2012)
Robert Amaee Co-Author, Simon Currie Co-Author

"Chinese Government Centralizes Database of Bribery Convictions," Covington E-Alert (2/17/2012)
Eric Carlson Co-Author, Shaoyu Chen Co-Author, Timothy Stratford Co-Author

"Trends and Developments in Anti-Corruption Enforcement," Covington E-Alert (February 2012)
Tammy Albarrán, Stephen Anthony Co-Author, Robert Amaee Co-Author, Bruce Baird Co-Author, Christopher Denig Co-Author, Steven Fagell Co-Author, James Garland Co-Author, Nancy Kestenbaum Co-Author, Donald Ridings Co-Author, Michael Christin Co-Author, Jennifer Saperstein Co-Author, Laura Mellis Co-Author

"Voluntary Disclosure and The UK Proceeds of Crime Act: The Final Act in the Mabey & Johnson Case," Covington E-Alert (1/18/2012)
Robert Amaee Co-Author, John Rupp Co-Author, Alexandra Melia Co-Author

"Foreign Commercial Bribery and the Long Reach of U.S. Law," Bloomberg Law Reports (1/11/2012)
John Rupp Co-Author

"EU Proposes Mandatory Disclosure Rules for Extractive Industries," Covington E-Alert (11/3/2011)
John Rupp Co-Author

"Covington Lawyers Contribute to New Book on Serious Economic Crime," Covington Advisory (10/24/2011)
John Rupp Co-Author, Robert Amaee Co-Author, Alexandra Melia Co-Author, Ian Redfearn Co-Author

"The Financial Services Sector and the Bribery Act: The Role of the UK Financial Services Authority," Covington E-Alert (10/17/2011)
Robert Amaee Co-Author, Simon Currie Co-Author, Ian Redfearn Co-Author

"UK Serious Fraud Office Director Outlines Bribery Act Enforcement Agenda At Covington Anti-Corruption Summit," Covington Advisory (10/14/2011)
Robert Amaee Co-Author, Steven Fagell Co-Author, Donald Ridings Co-Author, John Rupp Co-Author

"District Courts Split on SEC End-Run Around Supreme Court Janus Decision," Covington E-Alert (9/27/2011)
Tammy Albarrán Co-Author, David Bayless Co-Author, David Kornblau Co-Author

"The Bribery Act 2010: Implementing Adequate Procedures - What Employers Need To Know," Covington E-Alert (7/5/2011)
Robert Amaee Co-Author, Helena Milner-Smith Co-Author, John Rupp Co-Author, Christopher Walter Co-Author

"UK Bribery Act for the Private Equity Industry," Covington E-Alert (7/5/2011)
Robert Amaee Co-Author, Simon Goodworth Co-Author, John Rupp Co-Author

"Anti-Corruption Mid-Year Review," Covington E-Alert (July 2011)
Robert Amaee Co-Author, Stephen Anthony Co-Author, Bruce Baird Co-Author, Christopher Denig Co-Author, Steven Fagell Co-Author, James Garland Co-Author, Haywood Gilliam Co-Author, Robert Kelner Co-Author, Donald Ridings Co-Author, John Rupp Co-Author, Anita Stork Co-Author, Jennifer Saperstein Co-Author

"Judge Rules SEC Cannot Retroactively Apply Dodd-Frank to Aiding and Abetting Claims Under the Investment Company Act," Covington Advisory (6/9/2011)
Tammy Albarrán Co-Author, David Bayless Co-Author

"Final SEC Whistleblower Rules: What Will They Mean in Practice?," Covington Advisory (6/2/2011)
Steven Fagell Co-Author, Haywood Gilliam Co-Author, Barbara Hoffman Co-Author, Nancy Kestenbaum Co-Author, David Martin Co-Author, John Rupp Co-Author

"Anti-Corruption: The Bribery Act 2010 Guidance: Countdown to Implementation," Business Law Today (June 2011)
Robert Amaee Co-Author, John Rupp Co-Author

"Dodd-Frank Anti-Retaliation Provisions: First Federal Court Weighs In," Covington Advisory (5/20/2011)
Steven Fagell Co-Author, Barbara Hoffman Co-Author, Nancy Kestenbaum Co-Author, David Martin Co-Author

"Proposed Executive Order Would Require Government Contractors to Report Political Spending," Covington E-Alert (5/18/2011)
Robert Kelner Co-Author, Robert Lenhard Co-Author, Alan Pemberton Co-Author, Jennifer Plitsch Co-Author, Scott Freling Co-Author

"Bribery Act Will Need Strong Backing to Be Effective," The Lawyer (5/16/2011)
Robert Amaee Author

"The More Things Change, The More They Stay The Same," Covington E-Alert (5/13/2011)
Kevin Shortill Co-Author, Robert Kelner Co-Author, Robert Lenhard Co-Author

"FinCEN Issues Proposed Regulations Implementing Iran Sanctions Legislation," Covington E-Alert (5/6/2011)
Peter Flanagan Co-Author, Corinne Goldstein Co-Author, D. Jean Veta Co-Author, Mark Plotkin Co-Author, David Addis Co-Author, Michael Nonaka Co-Author

"UK Bribery Act: The Final Countdown to Implementation Has Begun," Risk & Compliance Law Reports (May 2011)
Robert Amaee Co-Author, John Rupp Co-Author, Alexandra Melia Co-Author

"Practice Points: Bribery Act Guidance," Law Society Gazette (4/7/2011)
Robert Amaee Author

"The Bribery Act 2010 Guidance - Countdown to Implementation," Covington E-Alert (4/5/2011)
Robert Amaee Co-Author, John Rupp Co-Author

"SEC "Pay to Play" Rule for Investment Advisors Takes Effect Today," Covington Advisory (3/14/2011)
Robert Kelner Co-Author, Robert Lenhard Co-Author

"New Advisory Opinion on Georgia Lobbyist Registration Requirements," Covington E-Alert (3/8/2011)
Robert Lenhard Co-Author, Robert Kelner Co-Author, Derek Lawlor Co-Author

"Recent Developments in the Law of Insider Trading and Material Nonpublic Information," Securities Industry and Financial Markets (SIFMA) Law & Compliance Society (3/7/2011)
David Kornblau Author

"The Delayed Implementation of The UK Bribery Act 2010: Efforts To Get It Right," Bloomberg Law Reports (March 2011)
John Rupp Co-Author, Robert Amaee Co-Author, Alexandra Melia Co-Author

"UK Bribery and Corruption Enforcement Update: Prosecution of Individuals," Covington E-Alert (3/1/2011)
Robert Amaee Co-Author, John Rupp Co-Author

"Cartel Enforcement’s Next Wave," Competition Law360 (2/25/2011)
Michael Fanelli Co-Author, Katherine Phillips Co-Author

"UK Bribery and Corruption Enforcement Update: Civil Orders," Covington E-Alert (2/22/2011)
Robert Amaee Co-Author, John Rupp Co-Author

"New Rules for the Democratic National Convention," Covington E-Alert (2/9/2011)
Robert Kelner Co-Author, Robert Lenhard Co-Author

"The Elusive UK Bribery Act," FCPA Professor (2/8/2011)
Robert Amaee Author

"Federal Campaign Contribution Limits for Individuals in 2011 and 2012," Covington E-Alert (2/7/2011)
Robert Kelner Co-Author, Robert Lenhard Co-Author, Derek Lawlor Co-Author

"Update on Congressional Investigations in the 112th Congress," Covington E-Alert (1/24/2011)
Steven Fagell Co-Author, Robert Kelner Co-Author, Brian Smith Co-Author

"The Revised Federal Sentencing Guidelines: Important Compliance Implications for Companies," The Recorder (1/17/2011)
Haywood Gilliam Author

"Recent Changes in the Anti-corruption Landscape for Healthcare Companies," Life Sciences Handbook 2011 (2011)
John Rupp Co-Author

"Significant Developments and Trends in Anti-Corruption Enforcement," Covington E-Alert (January 2011)
Robert Amaee Co-Author, Stephen Anthony Co-Author, Bruce Baird Co-Author, Eric Carlson Co-Author, Steven Fagell Co-Author, Robert Kelner Co-Author, Donald Ridings Co-Author, John Rupp Co-Author

"CFTC Proposes "Pay-to-Play" Rule for the Swaps Market," Covington E-Alert (12/16/2010)
Robert Kelner Co-Author

"Looking Back and Looking Forward," Covington E-Alert (11/22/2010)
Robert Kelner Co-Author, Robert Lenhard Co-Author, Kevin Shortill Co-Author, Gary Rubman Co-Author, Andrew Byrnes Co-Author, Zachary Parks Co-Author, Derek Lawlor Co-Author, Angelle Smith Co-Author

"Dodd-Frank Act: SEC Proposes Whistleblower Rules," Covington Advisory (11/8/2010)
David Engvall Co-Author, Steven Fagell Co-Author, Barbara Hoffman Co-Author, Nancy Kestenbaum Co-Author, David Martin Co-Author, John Rupp Co-Author

"The Outlook for Congressional Investigations in the New Congress," Covington E-Alert (11/5/2010)
Robert Kelner Co-Author, Steven Fagell Co-Author, Brian Smith Co-Author

"Closing the Skilling Gap," White Collar Law360 (10/26/2010)
Steven Fagell Co-Author

"Assistant Attorney General Lanny A. Breuer Outlines Aggressive New Efforts to Prosecute Banks," Covington E-Alert (10/20/2010)
D. Jean Veta Co-Author, Steven Fagell Co-Author

"Whistleblowing Protections Under Dodd-Frank Act," Compliance Week News Podcast (10/8/2010)

"Rost Decision Limits False Claims Act Liability for Claims Submitted by Third Parties," Covington E-Alert (9/29/2010)
Ethan Posner Co-Author, Benjamin Razi Co-Author, Mark Mosier Co-Author

"The Fifth Circuit's Decision in SEC v. Cuban: Lessons for Companies and Traders," Covington E-Alert (9/23/2010)
Bruce Baird Co-Author, David Bayless Co-Author, Haywood Gilliam Co-Author, Nancy Kestenbaum Co-Author, David Kornblau Co-Author

"UK Bribery Act 2010 - Consultation on "Adequate Procedures"," Covington Advisory (9/16/2010)
John Rupp Co-Author, Alexandra Melia Co-Author

"Dodd-Frank Act: Enhanced Protection for Whistleblowers Against Employer Retaliation," Covington Advisory (7/29/2010)
Nancy Kestenbaum Co-Author, Barbara Hoffman Co-Author, David Martin Co-Author

"New Financial Reform Bill Includes Two Provisions Aimed at Curbing Corruption," Covington E-Alert (7/21/2010)
Stephen Anthony Co-Author, Eric Carlson Co-Author, Christopher Denig Co-Author, Donald Ridings Co-Author, John Rupp Co-Author, Henriette Tielemans Co-Author

"Dodd-Frank Act: Dodd-Frank Beefs Up SEC and CFTC Enforcement," Covington Advisory (7/21/2010)
David Kornblau Co-Author, David Bayless Co-Author, Jake Freed Co-Author

"SEC Trial Loss Sends Agency Back to the Drawing Board on Prosecuting Insider Trading In CDS," Covington E-Alert (7/1/2010)
David Kornblau Co-Author

"Honest Services Fraud," Covington Advisory (6/24/2010)
Haywood Gilliam Co-Author, Bruce Baird Co-Author, Simone Ross Co-Author, Angelle Smith Co-Author

"Justice Department's New Charging, Plea Bargaining and Sentencing Policy," New York Law Journal (6/10/2010)
Alan Vinegrad Author

"Financial Regulatory Reform Legislation - Investor Protection Enhancements," Covington E-Alert (5/27/2010)
David Martin Co-Author

"Legislation Introduced to Address Citizens United," Covington E-Alert (5/10/2010)
Robert Kelner Co-Author, Robert Lenhard Co-Author

"Second Circuit Limits Federal Securities Fraud Liability of Investment Banks, Accountants, and Lawyers," Covington E-Alert (4/29/2010)
Bruce Baird Co-Author, David Bayless Co-Author, David Kornblau Co-Author, C. William Phillips Co-Author

"The Bribery Act 2010 - A Brave New World for Business?," Covington Advisory (4/15/2010)
John Rupp Co-Author, Alexandra Melia Co-Author

"The Current Status of the UK Bribery Bill," Covington Advisory (3/31/2010)
John Rupp Co-Author, Alexandra Melia Co-Author

"Significant Recent “Pay-To-Play” Developments," Covington E-Alert (3/25/2010)
Robert Kelner Co-Author

"Proposed Guideline Amendments: A Step Forward," New York Law Journal (3/2/2010)
Alan Vinegrad Co-Author

"U.K. Anticorruption Update: The Bribery Bill 2009 is Introduced Into Parliament," Financial Fraud Law Report (March 2010)
John Rupp Co-Author, Alexandra Melia Co-Author

"Colorado Supreme Court Strikes Down Colorado Pay-To-Play Law," Covington E-Alert (2/25/2010)
Robert Kelner Co-Author, Robert Lenhard Co-Author

"Citizens United: What it Means for Trade Associations," Covington E-Alert (2/17/2010)
Robert Kelner Co-Author, Robert Lenhard Co-Author, Kevin Shortill Co-Author

"Called to Serve: The Presidential Appointment Vetting Process," Covington E-Alert (2/1/2010)
Robert Kelner Co-Author, Robert Lenhard Co-Author, Sarah Wilson Co-Author

"Citizens United: Supreme Court Opens the Door for Unlimited Corporate Election Spending," Covington E-Alert (1/21/2010)
Robert Kelner Co-Author, Robert Lenhard Co-Author

"The SEC's New Cooperation Policy for Individuals: Only Time Will Tell its Effectiveness," Covington E-Alert (1/14/2010)
Bruce Baird Co-Author, David Bayless Co-Author, Nancy Kestenbaum Co-Author, David Martin Co-Author, Alan Vinegrad Co-Author

"New Lobbying Disclosure Act Guidance Issued by Congressional Officials," Covington E-Alert (1/11/2010)
Robert Kelner Co-Author, Robert Lenhard Co-Author

"Congressional Financial Crisis Inquiry Commission Set to Begin Work," Covington E-Alert (7/28/2009)
Robert Kelner Co-Author

"Financial Regulatory Reform: The SEC Enforcement Perspective," Covington E-Alert (6/19/2009)

"President Obama Signs Fraud Enforcement and Recovery Act of 2009," Covington E-Alert (5/26/2009)
Sarah Wilson Co-Author, Ethan Posner Co-Author, Bruce Baird Co-Author, Keith Noreika Co-Author, Michael Nonaka Co-Author

"The “Lincoln Law” Meets The Bank Bailout - The False Claims Act and Financial Recovery Measures," Covington E-Alert (3/4/2009)
Sarah Wilson Co-Author, Keith Noreika Co-Author, Stuart Stock Co-Author

"New Rule Will Require Contractors To Report Wrongdoing To The Government And Impose Stricter Ethics And Compliance Obligations," Covington E-Alert (12/8/2008)
Scott Freling Co-Author, Alan Pemberton Co-Author, Jennifer Plitsch Co-Author, Sarah Wilson Co-Author

"Radical Overhaul of English Bribery Laws Proposed," Covington Advisory (11/25/2008)
John Rupp Co-Author

"Cooperation Limits," Legal Week (10/31/2008)
John Rupp Co-Author

"Proposed New Sentencing Guidelines Would Significantly Increase Sentences for Food and Drug Violations and Make Illegal Distribution of Human Growth Hormone Equivalent to Trafficking in Controlled Substances," Covington E-Alert (1/28/2008)

"SEC Focusing Enforcement Resources on Hedge Funds," Covington E-Alert (10/30/2007)
Tammy Albarrán Co-Author, David Bayless Co-Author

"A Reasoned Approach to Sanctions Under the Securities Act of 1933," Washington Legal Foundation (April 2007)
Tammy Albarrán Co-Author

"Pharmaceutical Product Liability Update: Rowe v. Hoffmann-La Roche Inc.," Covington E-Alert (3/29/2007)
Michael Imbroscio Co-Author, Paul Schmidt Co-Author

"Supreme Court Update: Rockwell International Corp. v. United States," Covington E-Alert (3/29/2007)
Alan Pemberton Co-Author, Ethan Posner Co-Author, Sarah Wilson Co-Author

"Justice Delayed Is Justice Denied: Second Circuit Rejects Government’s Tardy Attempt to Intervene in Qui Tam Suit," Covington E-Alert (11/30/2006)
Ethan Posner Co-Author, Sarah Wilson Co-Author

"Congressional Oversight and Investigations in the 110th Congress," Covington E-Alert (11/16/2006)
Robert Kelner Co-Author, Joan Kutcher Co-Author

"A Relator Reads the Newspaper: U.S. Supreme Court to Clarify Rules for Qui Tam Suits Based on Public Information," Covington E-Alert (10/5/2006)
Alan Pemberton Co-Author, Ethan Posner Co-Author

"The Next Big Scandal? Stock Option Practices Under Scrutiny," Covington Advisory (5/26/2006)
Nancy Kestenbaum Co-Author, W. Andrew Jack Co-Author, Bruce Baird Co-Author

"Whistleblower Schemes under Sarbanes Oxley and EU Privacy Rules," Covington E-Alert (1/16/2006)
Henriette Tielemans Author

"Corporate Penalty Guidelines," Covington Advisory (1/7/2006)
Bruce Baird Co-Author, David Martin Co-Author

"Whistleblower Protection Under the Sarbanes-Oxley Act," Wall Street Lawyer (October 2004)
David Martin Co-Author, Barbara Hoffman Co-Author

"Protection for Whistleblowers Under the Sarbanes-Oxley Act," BNA Corporate Accountability (8/13/2004)
David Martin Co-Author, Barbara Hoffman Co-Author

"'Rybicki': The Intangible Rights Theory of Criminal Fraud," New York Law Journal (1/12/2004)
Alan Vinegrad Co-Author

"Corporate Leniency Applications," The Antitrust Review of the Americas (January 2004)
Bruce Baird Co-Author, David Hull Co-Author, Steven Rosenbaum Co-Author

"Beware the New Cops On the Block," European Lawyer (December 2003/January 2004)
David Martin Co-Author, Alan Vinegrad Co-Author

"Court-Imposed Waiver of the Joint-Defense Privilege," Business Crimes Bulletin, Volume 10, Number 10 (November 2003)
Alan Vinegrad Co-Author

"Deferred Prosecution of Corporations," New York Law Journal (10/9/2003)
Alan Vinegrad Author

"Focusing In On Fraud," New York Law Journal Magazine (October 2003)
Alan Vinegrad Co-Author

"Government Likely To Go After Corporations," National Law Journal (3/10/2003)
Alan Vinegrad Co-Author

"Advanced Criminal Civil Rights," U.S. Department of Justice Seminar, Office of Legal Education, South Carolina (March 2003)
Alan Vinegrad

"Prosecution of Corporations and Plea Bargaining," New York University School of Law (December 2001)
Alan Vinegrad

"Aggressive Policing Under the Gun: Saving Lives v. Costing Lives and Implications for the Criminal Justice System," Brooklyn Law School (June 2000)
Alan Vinegrad

"Lawyer as Crisis Manager: How to Serve Clients and Avert PR Fiascos When the Press Comes Knocking on Your Door," Legal Times (4/17/2000)
Michael Imbroscio Co-Author, Brian Smith Co-Author

"An Unreasonable Condition: Targets Seeking Leniency Are Increasingly Asked to Withdraw from Joint Defense Agreements," Legal Times (9/20/1999)
Michael Imbroscio Co-Author