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Recent Posts
- Initial Coin Offerings and What the SEC Might Think About Them: An Update
- Defending Research Misconduct Cases (Part I – The Overview)
- 10 Quick Takes on Michael Cohen’s Recent Plea Agreement – And What Cohen and Roger Clemens Have in Common
- SEC Investigations 101: Establishing the Pace and Scope
- The Risk for President Trump (and Anyone Else) If He Answers Written Questions from a Prosecutor
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Category Archives: International Trade Violations
Guns, Not Drugs—Two Recent Arms Export Control Act Prosecutions
If a lawyer at a cocktail party introduces himself to you as an “international trade lawyer,” would you think “oh, how boring”? You shouldn’t. There may be some less-than-exciting aspects of trade law (see, e.g., anti-dumping work) but this regulatory … Continue reading
Wiretaps—They Aren’t Just for Insider Trading Cases Anymore: San Diego Businessman Sentenced for Criminal Customs Violations
As I follow the press releases of the U.S. Attorneys’ Offices around the country every week in my relentless effort to find interesting white-collar cases, sometimes a case jumps out at me because it is a little bit different. I … Continue reading
