The Presumption of Innocence Podcast Series

Op-Ed: Before Selling Gym Memberships in N.J., Understand These Consumer Protection Laws

Court Ruling Creates Refund Opportunity for Pandemic-Era IRS Interest and Penalties

Enforcement, Ethics and Litigating in a Politicized Landscape

Observations of the Trump DOJ’s White-Collar Priorities: A Year One Retrospective

The 2025 White-Collar Symposium: Key Takeaways on the IRS, Trump Administration Enforcement Priorities and the False Claims Act

The One Big Beautiful Bill Act Changes Employee Retention Tax Credit Program

Enhanced Whistleblower Program to Combat Tariff Evasion and Customs Fraud

DOJ Targets DEI Programs with False Claims Act Enforcement

Self-Disclosure Calculus Remains Complex Under Trump DOJ

Texas Fraud Case Shows Dangers of Faulty Crypto Reporting

IRS Rooting out Offshore Tax Evasion with 'John Doe' Subpoenas

Trump Executive Order Pauses FCPA Enforcement

Unchargeable Conduct: The Next Frontier for Sentencing Reform

IRS Reopens Employee Retention Tax Credit Voluntary Disclosure Program

IRS Begins Processing Some Employee Retention Tax Credit Claims Filed During the Moratorium

IRS Increases Pressure on Businesses That Claimed Employee Retention Tax Credits

Internal Investigations From an International Perspective

Why Some Taxpayers With Unprocessed ERC Claims Should Consider Filing a Refund Lawsuit

ERC Voluntary Disclosure Deadline Rapidly Approaching on March 22

When Your Client Insists on Testifying in a Criminal Case

IRS Identifies Seven ERC Red Flags (and Other ERC Updates)

Bill Proposes January 31 as Last Day to File Employee Retention Credit Claims

Employee Retention Tax Credit: Updates From Congress and the IRS

New IRS Program Lets Businesses Repay Questionable Employee Retention Credits at a Discount

Chapter 6. Investigations - Medicare and Medicaid Fraud and Abuse, 2023-24 ed. (Health Law Series)

IRS Rejects 20,000 Employee Retention Credit Claims, Plans to Offer New Voluntary Disclosure Program

IRS Offers Employers a Chance to Withdraw Inaccurate Employee Retention Credit Claims

5th Amendment Lessons from Trump Secret Docs Case

Strategies to Help Clients When BOP Ignores Medical Needs

The Importance of Arguing for a ‘Split’ Sentence for White Collar Offenders

Seeking Compassionate Release Under New Health Guidelines

As the Clock Ticks on Acquitted Conduct Sentencing, Is Relevant Conduct Sentencing Next?

Popular Bank Fine Shines PPP Fraud Spotlight On Lenders

IRS Renews Warning on Employee Retention Credit Fraud, DOJ Files First Criminal Charges

DOJ Formalizes Framework for Corporate Cooperation Credit

What Harsh COVID Fraud Sentences Mean for Defense Attorneys

Federal Reserve Board Fines Bank for Processing PPP Loans That Had Signs of Fraud

House Subcommittee Singles Out Fintech Companies, Government Officials and PPP Lenders for Roles in COVID-19 Related Fraud

The Fine Line Between Legitimate Action and Honest Services Fraud

The Reverse False Claims Act: A Relatively Unknown, But Increasingly Used, Provision of the FCA

Inspector General Faults Internal Revenue Service for Handling of Pandemic Relief Benefits

The Federal Government’s Continued Focus on COVID-19 Aid Fraud Leads to New Charges, Convictions and Sentencings

Justice Department Settles First Whistleblower Case Alleging PPP Fraud in Which It Intervened

Making The Argument For A Meaningful Sentence Reduction

AICPA Urges IRS to Extend Deadline for COVID-19 Penalty Relief, Expand Scope

Justice Department Announces First False Claims Act Settlement With PPP Lender and Unveils New COVID-19 Fraud Strike Force Teams

Best Practices for Addressing Ethical Issues When Representing an Organization in a Criminal or Internal Investigation

Internal Revenue Service Announces Sweeping Penalty Relief for 2019, 2020 Tax Returns