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White Collar & Investigations

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Publication

Criminal Defense Victories in the Federal Circuits by Matthew G. Kaiser James Publishing (2014) Reviewed by Barak Cohen

Publication

Ninth Circuit Limits Ability of Foreign Nationals to Challenge FCPA Charges from Abroad

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Update

Corporate Transparency Act Midyear Update: Game-Changing FinCEN Guidance and What To Do To Meet Year-End Filing Obligations

Publication

Labor Law Today—2022 Year in Review

Publication

Cause for Alarm? Protecting Internal Investigations from Disclosure after Barko

Publication

United States: Avoiding Common Pitfalls When Cooperating with Government Investigations

Article

False Claims Act Enforcement in 2020: Four Areas to Watch

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Article

T. Markus Funk, Lilian Timmermann, and Marcus Haggard Co-Author “The Hidden Magic of Mandatory Crime Reporting Laws”

Article

Coronavirus Puts DOJ on Heightened Alert for Potential Fraud

Article

Funk and US District Judge Virginia Kendall (Chicago) Co-Author “There is No Social Distance in Supply Chains Tainted by Forced Labor”

Article

‘Varsity Blues’ One Year Later—Lessons for Higher Ed Investigations

Article

INSIGHT: Navigating ‘Necessity’ Under the Paycheck Protection Program

Article

INSIGHT: New SBA Safe Harbor Leaves ‘Necessity’ Ambiguity in PPP Loans

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Article

Due Process In Campus Proceedings Could Be Taking A Major Hit

Law Building

Article

What to Expect in Enforcement of the Corporate Transparency Act