Carl H. Loewenson, Jr.

Internal Investigations 2008: Legal, Ethical & Strategic Issues, Practicing Law Institution Corporate Law and Practice Course Handbook Series, Number B-1679, June 2008

6/12/2008

Article

New York's New False Claims Act

4/23/2007

Article

This article appeared in the New York Law Journal, April 23, 2007, Volume 237, No. 77, and is reprinted with permission.

Civil RICO and Proximate Cause

4/25/2006

Article

This article appeared in the New York Law Journal, April 25, 2006, Volume 235, No. 79, and is reprinted with permission.

Collaborating with Accountants: Relationship Between Lawyers and Accountants Can Be Critical to the Success of Independent Investigations

3/29/2004

Article

This article is reprinted with permission from the March 29, 2004 edition of The National Law Journal.

Parallel Proceedings

3/1/2004

Article

Originally appeared in PLI Litigation Course Handbook: D&O Liability & Insurance 2004: Directors & Officers Under Fire. Reprinted with permission by Practicing Law Institute 2004

Taking the Fifth During SEC Probe: Client's Assertion of Rights Should Be Irrelevant in Later Civil Enforcement

7/16/2001

Article

DOJ Guidelines Offer Strategy Clues

4/24/2000

Article

The Decision to Indict

10/1/1997

Article

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.

High Court Reins in Prosecution

3/24/1997

Article

Civil Settlements and Criminal Trials

9/19/1996

Article

Second Circuit's Broad View of Manipulation

3/28/1996

Article

Room for Flexibility in Sentencing Corporations

1/16/1995

Article

Trimming the Hearsay Exception for Statements Against Interest

7/28/1994

Article

An Overview of the Federal Sentencing Guidelines for Organizations

11/1/1993

Article

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.

Expert Testimony Concerning Eyewitness Identification

10/19/1993

Article

Criminal Trade Secrets Prosecutions

4/1/1993

Article

This article first appeared in the Computer Law Reporter, Volume 17, Number 2, April 1993, and is reprinted with permission.

Banks as Innocent Owner in Forfeiture Cases

3/17/1993

Article

Congress Toughens Criminal Copyright Law

11/13/1992

Article

The Innocent Owner Defense to Civil Forfeiture under Federal Narcotics Law

9/1/1992

Article

Plea Bargaining in Securities Cases

8/1/1991

Article

This article first appeared in The Review of Securities & Commodities Regulation, Volume 24, Number 14, August 1991, and is reprinted with permission.

The Constitutional Significance of the Discriminatory Effects of At-Large Elections

1/1/1982

Article

Reprinted by permission of The Yale Law Journal Company and William S. Hein Company from The Yale Law Journal, Vol. 91, pages 974-999.

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