Alerts
Blurred Lines Between Public and Private Trading Information During the COVID-19 Pandemic
By Marissa Koblitz Kingman
Publications
Alerts
Protecting Your Organization Against Paycheck Protection Program Qui Tam Actions
By Jana Volante Walshak
Alerts
DOJ and FDA Are Closely Monitoring the Marketing of COVID-19-Related Products
By Marissa Koblitz Kingman
Alerts
NJ Attorney General Launches Probe of Nursing Homes, Residential Care Facilities
By Matthew S. Adams and Marissa Koblitz Kingman
Alerts
SEC Sues Finance Firm for False Press Claims About COVID-19
By Marissa Koblitz Kingman
Articles
Corporate Compliance Measures During the COVID-19 Crisis
Corporate Compliance Insights
Co-authored by Charles A. DeMonaco
Alerts
May 14 Deadline Looms to Avoid Investigation of PPP Loans
By Marissa Koblitz Kingman
Articles
Federal Tax Enforcement in the Time of COVID-19
By Matthew D. Lee
Alerts
New Jersey Gives Sweeping Civil and Criminal Immunity to Front Line Health Care Providers Battling COVID-19
By Matthew S. Adams
Alerts
Price Gouging Laws Triggered by States of Emergency Pose Risks for National and Local Retailers
By Marissa Koblitz Kingman and Joseph A. DeMaria
Alerts
New Jersey Is Actively Enforcing the Price Gouging Law During COVID-19 Emergency
By Marissa Koblitz Kingman
Articles
NJ Needs an AG Directive on Subpoenas Directed to Criminal Defense Attorneys
New Jersey Law Journal
By Matthew S. Adams and Marissa Koblitz Kingman
Articles
A Guide for Developing and Implementing a Corporate Compliance Program
Association of Corporate Counsel
By Jana Volante Walshak and Charles A. DeMonaco
Alerts
DOJ Brings First-Ever Criminal Prosecution of Executives for Failing to Report Dangerous Product Defects
U.S. Supreme Court Limits States’ Civil Forfeiture Powers
By Matthew D. Lee and Marissa Koblitz Kingman
Articles
NJ Needs Protections Against Compelled Disclosure of Mobile Device Passwords
New Jersey Law Journal
By Matthew S. Adams and Marissa K. Kingman
Articles
IRS in the Offing? Marinello Limits Tax Obstruction Prosecutions
Journal of Taxation
By Ian M. Comisky and Matthew D. Lee
Webinars/Podcasts
Federal Agents at the Door: Be Prepared
By Matthew D. Lee
Articles
United States v. Honeycutt: A Possible Sea Change In Asset Forfeiture Law
ABA Criminal Justice Section's White Collar Crime Committee Newsletter
By Ian M. Comisky
Webinars/Podcasts
Federal Agents at the Door: Legal Representation
Webinars/Podcasts
Federal Agents at the Door: Preserving Evidence
Alerts
Carpenter May Reveal a Recipe for Defense in High-Tech Criminal and Regulatory Cases
White-Collar Compliance & Defense Alert
By Matthew S. Adams and Jana Volante Walshak
Webinars/Podcasts
Federal Agents at the Door: Responding to a Warrant
By Matthew D. Lee
Webinars/Podcasts
Knock, Knock. Who’s There? Federal Agents
By Matthew D. Lee
Alerts
The Justice Department’s New Corporate Resolution Policy: An End to ‘Piling On’?
By Charles A. De Monaco, Matthew D. Lee and Jana Volante Walshak
Alerts
Tax Delinquents Beware: Your Passport Is Now Officially at Risk
Tax Controversy Alert
By Matthew D. Lee
Alerts
Justice Department Revises FCPA Corporate Enforcement Policy
Corporate Alert
By Ryan Becker
Articles
Appellate Division Tackles Second Twitter Case in Two Months
New Jersey Law Journal
By Matthew S. Adams and Marissa K. Kingman
Alerts
Tax Delinquents Beware: Your Passport May Be at Risk
Tax Controversy and Litigation Alert
By Matthew D. Lee
Articles
John Doe Summonses: A Key IRS Tool Against Tax Evasion
Law360
By Matthew D. Lee
Alerts
DOJ Announces Final Resolutions Under its Groundbreaking Swiss Bank Program as Program Enters "Legacy" Phase
International Law Enforcement Law Reporter
Matthew D. Lee
Articles
A Federal Crackdown On Tax Zapper Software
Law360
Matthew D. Lee
Articles
Crackdown On Money Laundering In Real Estate Is Expanding
Law360
By Matthew D. Lee
Articles
High-Stakes Digital CSI
New Jersey Law Journal
By Matthew S. Adams and Jordan B. Kaplan
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