Publications Available on this website

• IRS Announces Indefinite Voluntary Disclosure Program for U.S. Taxpayers with Offshore Accounts, Client Advisory, February 8, 2012
• New SEC Whistleblower Rules, Client Advisory, June 6, 2011
• IRS Announces New Voluntary Disclosure Program for U.S. Taxpayers with Offshore Accounts, Client Advisory, February 10, 2011
• Tyco: Can a Civil Discovery Statute Trump a Criminal Defendant’s Constitutional Right to Subpoena, Obtain and Present Favorable Evidence?, NY Litigator, February 2010
• The Prevalence of International Money Laundering Crimes and the Best Practices to Avoid It, International White Collar Enforcement, January 2010
• Madoff Securities Task Force Update: IRS Issues Helpful Guidance, Client Advisory, March 18, 2009
• Madoff Securities Task Force Update: March 4, 2009 Deadline, Client Advisory, January 8, 2009
• Madoff Securities Task Force, Client Advisory, December 30, 2008
• Tyco: When Does a Corporate Probe Become State Action?, New York Law Journal, November 3, 2008
• Paths Back to Professional Work after a Felony Conviction, Client Advisory, November 15, 2007

Additional Publications

• “The USA Patriot Act and Money Laundering,” The Banking Law Journal, July/August 2006