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Government Searches: The Trouble With Taint Teams

December 6 2016 When the government seizes electronically stored documents by means of a search warrant, it will often seek to set up an internal "taint" team to try…

The International Encryption Debate: Privacy Versus Big Brother

June 12 2019 Many governments, including the United States, are attempting to restrict the use of encryption services like WhatsApp and Snapchat to allow for a…

How the FCPA Applies To Private Companies

May 9 2017 In recent years, investigations and prosecutions under the Foreign Corrupt Practices Act (FCPA) have been one of the most active areas of…

Why Do Federal Agents Still Take Interview Notes by Hand?

April 4 2016 Anyone who has attended a law school lecture in the last decade knows this sight: row after row of students typing on laptops, each taking down a…

"Mismarking": Developments In Valuation Fraud

October 4 2019 Business Crimes Bulletin Volume 27, Number 2 October 2019 "Mismarking": Developments In Valuation Fraud By Telemachus P. Kasulis One of the central…

President Biden To The IRS: Resources Are On The Way

April 29 2021 While the IRS postponed “Tax Day” from April 15 to May 17 this year, tax enforcement has received substantial attention in recent weeks culminating…

Thorny Issues Raised by Third-Party Discovery in Arbitration

April 20 2021 In this edition of their Southern District Civil Practice Roundup, Edward M. Spiro and Christopher B. Harwood discuss the nuanced analysis of…

New Legislation May Portend Wave Of Anti-Money Laundering Enforcement

April 19 2021 January was not a quiet month in D.C. An outgoing president refused to concede the election, a mob stormed the Capitol, and a new President…

The Man On The Street And The Layperson With Common Sense

April 15 2021 For many years, purportedly to preserve its renowned sense of collegiality, the Second Circuit heard fewer cases en banc than any other circuit court…

Congress Poised To End Use of Acquitted Conduct at Sentencing

April 7 2021 Among the many ways the U.S. Sentencing Guidelines have distorted the federal Criminal Justice system is through heavy reliance on factual…