Insider Trading Law | An Evolving Landscape

The Cautionary Tale of the Malta Pension Plan: First, Civil Audits, Now Criminal Investigations

Tax Court in Brief | Dawveed v. Comm’r | Restitution-Based Assessment and Collection Due Process

Criminal Tax Statutes of Limitations and Suspensions: 18 U.S.C. § 3292 and the Fifth Circuit’s Decision in Pursley

IRS Criminal Investigation’s Top Ten Cases of 2021

RICO: A Primer

Ponzi Schemes and the Theft Loss Deduction

Hemphill v. New York: The Confrontation Clause

Digital Millennium Copyright Act: Key Provisions Explained

The Anti-Money Laundering Act of 2020

The Hobbs Act

Yet Another Streamlined Filing Turns into a Criminal Indictment, Implicating Former CPA and Businessman

Counterfeiting Under Section 2318

Criminal Copyright Infringement

DOJ Hands Down Fines for FCA, Kickbacks, and Failure to Stop Kickbacks

The Trademark Counterfeiting Act

The Economic Espionage Act: Key Provisions