Publications Search

Your search criteria matched 11 items:

The Longer Arm of the Law in New York

Matthew J. Gaul, Douglas Kantor, and Philip S. Khinda
October 28, 2011, Securities Docket

The Rise and Rise of the NYAG

Douglas Kantor, Philip S. Khinda
May 2010, Securities Docket

U.S. and International Anti-Money Laundering Developments

Edward J. Krauland
June 18, 2009, The International Lawyer

Implications of Norris for UK-US Extradition and Future UK Cartel Prosecutions

Julian Joshua
June 2008, The Antitrust Source

Are You at Risk of Waiving the Attorney-Client Privilege by Using Your Employer’s Computer Systems to Communicate With a Personal Attorney?

William T. Gordon, Matthew J. Herrington
May 1, 2008, Digital Discovery & e-Evidence, Vol. 08, No. 05

Observations Regarding Commonwealth of Australia Draft Legislation Introducing Criminal Penalties for Cartel

Julian Joshua and Prof. Chrisopher Harding
February 29, 2008, Conduct

Russell: Prosecuting Defense Counsel for Obstruction

Evan T. Barr, Sarah Rose Lamoree
November 21, 2007, New York Law Journal

International Law Advisory - Fifth Circuit Clarifies the Intent Requirements for a Criminal FCPA Conviction

Thomas R. L. Best, Owen Bonheimer, William T. Gordon, Erik L. Kitchen, Edward J. Krauland, Lucinda A. Low
November 9, 2007

Getting Your Hands on the Internal Investigation: Use of the Criminal Discovery Rules to Obtain Material Critical to Trial Preparation

Brian M. Heberlig
March 1, 2007, ABA White Collar Crime Conference 2007 Course Materials

Legal Opinion Letter: US v Kandirakis: A Bellwether Ruling on Sentencing Guidelines?

Brian M. Heberlig
November 3, 2006, Washington Legal Foundation

The Globalization of Electronic Evidence Gathering: US Joins Council of Europe Convention on Cybercrime

B.N.A., Privacy & Security Law Report, Vol. 5, No. 41, pp. 1450-1454
October 16, 2006