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Article
Environmental Compliance Aboard Commercial Ships: Electronic Recordkeeping Is Overdue
White Collar Watch (April 2018 • No. 1) -
Article
False Hope for False Claims Act Defendants? Government Dismissals of Qui Tam Cases May Increase
White Collar Watch (April 2018 • No. 1) -
Article
Financial Institutions’ Hiring Practices under the Microscope: The Importance of Anti-Corruption Programs
White Collar Watch (April 2018 • No. 1) -
Article
The FinTech Revolution: Complying with Anti-Money Laundering Laws to Avoid Regulatory Enforcement Actions
White Collar Watch (April 2018 • No. 1) -
Article
Client Investigative Expenses: Reimbursable as Restitution, or Not?
White Collar Watch (April 2018 • No. 1) -
Media Coverage
The FBI Says Bob Brady and Marjorie Margolies Conspired to Violate Election Laws. Why Weren't They Charged?
Philly.com -
Speaking Engagement
Understanding and Analyzing the SEC Investigative Report on Initial Coin Offerings
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Alert
IRS Announces September 2018 End to Offshore Voluntary Disclosure Program
Tax, Benefits, and Private Client -
Blog Post
New York #MeToo Initiatives—It’s No Longer Just an HR Issue
Blank Rome Workplace -
Alert
IRS Increases Focus on Criminal Prosecution of Cryptocurrency Tax Evasion: What You Need to Know before Tax Day
Blockchain Technology & Digital Currencies