• Features

    Immigration Form I-9: A Form That Can Have Severe Consequences

    Marjorie J. Peerce, Dennis Burke and Maya Salah

    This article addresses the history of Form I-9 and current initiatives underway by DHS.

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  • Features

    Crowdfunding, Reg D and Reg A

    Jacqueline C. Wolff and Brian S. Korn

    The New Routes for Access to Capital and the Potential Legal and Regulatory Risks

    Although the business community lauded the arrival of new crowdfunding laws, the enforcement community has had a different take on them. As stated in 2017 by then Deputy Attorney General Rod Rosenstein: “The potential downside of crowdfunding is that it occurs outside the watchful eye of a regulated banking and financial industry. Unregulated websites therefore provide a platform for criminals to defraud potential investors.”

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  • Features

    “Mismarking”: Developments in Valuation Fraud

    Telemachus P. Kasulis

    As the DOJ expands its mismarking inquiries beyond stocks and bonds and into areas like private equity, recent cases illuminate the increasing need for robust internal controls designed to eliminate the incentives for an employee or manager to overvalue assets.

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  • Columns & Departments

    In the Courts

    Juliet Gunev

    New Developments In Och-Ziff FCPA Settlement As Brooklyn Judge Grants Victim Status to Former Investors In Restitution Claim over Lost African Mining Venture

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  • Columns & Departments

    Business Crimes Hotline

    Juliet Gunev

    Former Cognizant Technology COO Settles FCPA Case In Relation to India Office Construction Project

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