• Features

    Conducting Due Diligence Today

    Ryan McConnell and Stephanie Bustamante

    There is no one-size-fits-all approach to due diligence, but some methods are significantly cheaper and more aligned to the business than others.

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  • Features

    Robbing a Locked Bank Vault from Home: Legal Issues Raised by Cryptocurrency Frauds 

    Chris Ott

    Cryptocurrency theft remains a major concern for traders and investors given that billions of dollars of cryptocurrency are stolen every year. These cutting-edge problems intersect in interesting ways with companies' existing fraud and anti-money laundering concerns, but it all starts with the cryptocurrency "wallet."

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  • Features

    The Supreme Court’s Criminal Law Decisions in 2018

    Harry Sandick and Jacqueline Bonneau

    Part Two of a Two-Part Article

    The U.S. Supreme Court last year continued to express concern about government overreach, and otherwise handed down decisions favorable to defendants. Although the Court rendered only one major criminal law decision in that term, many other cases it decided hold important lessons for defense counsel.

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  • Columns & Departments

    Case Note

    Janice Inman

    ‘Clerical Error’ Must Be Altered to Reflect the Plea, Not the Indictment

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  • Columns & Departments

    Business Crimes Hotline

    Colleen Snow

    New Department of Justice Guidance for Compliance Monitorships

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  • Columns & Departments

    In the Courts

    Colleen Snow

    High Court Rules Against SFO in Barclays Appeal

    Read More ›


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