Publications

Expert Testimony in Criminal Cases

Calculating Loss Under the Guidelines

Heightened Requirements for Class Certification

Criminal Fraud: Second Circuit Aligns With Other Courts

Justice and Corporate Prosecutions: The Continuing Saga

Discovery in Aid of Foreign Proceedings

Attorney-Client Privilege in International Investigations

The Internal Revenue Service’s Offshore Tax Initiative

Judicial Roulette: Recusal Motions in Criminal Cases

The U.S. Supreme Court: Money-Laundering Decisions

Dangers of Proffering Information to the Government

Procedural Aspects of Challenging Punitive Damages

The Wesley Snipes Trial

Expansion of Border Searches to Laptops, Electronic Items

Constitutional Limitations on Punitive Damages Awards

Show Me the Money

‘Boulware’: High Bar Set for Criminal Tax Prosecutions

When Prosecution Is Outsourced to the Private Bar

Uses, Limitations, Pitfalls of Routine Discovery Devices

Uses, Limitations, Pitfalls of Routine Discovery Devices

The Rule of Lenity in Sentencing

When Can Feds Charge Tax, Nontax Crimes Together?

Defamation, the Internet, and Personal Jurisdiction

Thoughts on Federal Plea Bargaining, Trials, Acquittals

Federal Corporate Sentencing: Compliance and Mitigation

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