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Other Articles

06/12/2008	Ethics of Internal Investigations Internal Investigations 2008: Legal, Ethical & Strategic Issues, Practicing Law Institution Corporate Law and Practice Course Handbook Series, Number B-1679, June 2008
04/23/2007	New York's New False Claims Act This article appeared in the New York Law Journal, April 23, 2007, Volume 237, No. 77, and is reprinted with permission.
04/25/2006	Civil RICO and Proximate Cause This article appeared in the New York Law Journal, April 25, 2006, Volume 235, No. 79, and is reprinted with permission.
03/29/2004	Collaborating with Accountants: Relationship Between Lawyers and Accountants Can Be Critical to the Success of Independent Investigations This article is reprinted with permission from the March 29, 2004 edition of The National Law Journal.
03/01/2004	Parallel Proceedings Originally appeared in PLI Litigation Course Handbook: D&O Liability & Insurance 2004: Directors & Officers Under Fire. Reprinted with permission by Practicing Law Institute 2004
07/16/2001	Taking the Fifth During SEC Probe: Client's Assertion of Rights Should Be Irrelevant in Later Civil Enforcement Reprinted with permission of the New York Law Journal © 2001. All rights reserved.
04/24/2000	DOJ Guidelines Offer Strategy Clues Reprinted with permission of the New York Law Journal © 2000. All rights reserved.
10/01/1997	The Decision to Indict Article first appeared in Litigation magazine, Vol. 24, No. 1, ABA, © 1997. Reprinted with permission. All rights reserved. This information or any portion thereof may not be copied or disseminated in any form or by any means or downloaded or stored in an electronic database or retrieval system without the express written consent of the American Bar Association.
03/24/1997	High Court Reins in Prosecution Reprinted with permission of the New York Law Journal © 1997. All rights reserved.
09/19/1996	Civil Settlements and Criminal Trials Reprinted with permission of the New York Law Journal © 1996. All rights reserved.
03/28/1996	Second Circuit's Broad View of Manipulation Reprinted with permission of the New York Law Journal © 1996. All rights reserved.
01/16/1995	Room for Flexibility in Sentencing Corporations Reprinted with permission of the New York Law Journal © 1995. All rights reserved.
07/28/1994	Trimming the Hearsay Exception for Statements Against Interest Reprinted with permission of the New York Law Journal © 1994. All rights reserved.
11/01/1993	An Overview of the Federal Sentencing Guidelines for Organizations Article first appeared in Federal Criminal Litigation: A Practical and Strategic Guide to Key Issues, Section of Litigation, ABA, © 1993. Reprinted with permission. All rights reserved. This information or any portion thereof may not be copied or disseminated in any form or by any means or downloaded or stored in an electronic database or retrieval system without the express written consent of the American Bar Association.
10/19/1993	Expert Testimony Concerning Eyewitness Identification Reprinted with permission of the New York Law Journal © 1993. All rights reserved.
04/01/1993	Criminal Trade Secrets Prosecutions This article first appeared in the Computer Law Reporter, Volume 17, Number 2, April 1993, and is reprinted with permission.
03/17/1993	Banks as Innocent Owner in Forfeiture Cases Reprinted with permission of the New York Law Journal ©1993. All rights reserved.
11/13/1992	Congress Toughens Criminal Copyright Law Reprinted with permission of the New York Law Journal © 1992. All rights reserved.
09/01/1992	The Innocent Owner Defense to Civil Forfeiture under Federal Narcotics Law Originally published in White-Collar Crime Reporter, September 1992, pages 1-11. All rights reserved
08/01/1991	Plea Bargaining in Securities Cases This article first appeared in The Review of Securities & Commodities Regulation, Volume 24, Number 14, August 1991, and is reprinted with permission.
01/01/1982	The Constitutional Significance of the Discriminatory Effects of At-Large Elections Reprinted by permission of The Yale Law Journal Company and William S. Hein Company from The Yale Law Journal, Vol. 91, pages 974-999.