Practices
Education
- Fordham University , A.B. (1986)
- Duke University School of Law, J.D. (1990)
Admissions
- District of Columbia
- New York
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Washington1001 Pennsylvania Avenue, N.W. Washington, DC 20004-2595 Phone: 202.624.2530 Fax: 202.628.5116
Publications
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"Is Civil Loss Causation Applicable to Federal Criminal Sentencings?" BNA's Securities Regulation & Law Report
(January 16, 2012).
Co-Authors: Thomas A. Hanusik and Rebecca C. Baden.
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"Upjohn Warnings: Recommended Best Practices When Corporate Counsel Interacts with Corporate Employees," American Bar Association Publications
(July 2009).
Co-Author: Thomas A. Hanusik, with members of Upjohn Warnings Task Force.
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"Averse to Adverse Inferences? Rethinking the Scope Of the Fifth Amendment Protections in SEC Proceedings," BNA’s Securities Regulation & Law Report
(March 2009).
Author: Thomas A. Hanusik.
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"I Don't Live in the United States, So How Can the SEC Sue Me? SEC Actions against a Foreign National Living Outside the United States," Bloomberg Securities Law Report
(September 2008).
Contributed by: Thomas A. Hanusik and Traci L. Rodriguez.
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"Stay Firm on the Privilege: Despite Calls for Selective Waivers, Traditional Principles Still Have Merit," Legal Times, Vol.XXX, No. 33
(August 13, 2007).
Co-Author: Thomas A. Hanusik and Philip T. Inglima.
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"Sarbanes-Oxley: Broader Statutes, Bigger Penalties," Securities & Commodities Regulation, Vol. 39, No. 17
(October 4, 2006).
Author: Thomas A. Hanusik.
Alerts & Newsletters
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"UK Bribery Act – Ready or Not, Here It Comes,"
White Collar Alert
(June 30, 2011).
Contacts: Gerallt Owen, Janet Levine, Thomas A. Hanusik, Alan W. H. Gourley, Kelly T. Currie, Daniel L. Zelenko, Femi Dekalu-Thomas, Simi Kaur Grewal.
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"Ineffective Insider Traders Avoid Double Whammy of a Failed Trade and Civil Penalties,"
White Collar Alert
(June 14, 2011).
Contacts: Daniel L. Zelenko, Thomas A. Hanusik, Shamiso Maswoswe.
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"The New Bounty Hunters: Congress Creates New Incentives to Report Securities and Commodities Fraud,"
White Collar Alert
(July 15, 2010).
Contacts: Michael W. Lieberman, Thomas A. Hanusik, Daniel L. Zelenko.
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"Sarbanes-Oxley Survives but Supreme Court Bolsters Discretion to Remove PCAOB Members,"
White Collar Alert
(June 30, 2010).
Contacts: Daniel L. Zelenko, Melanie Natasha Henry, Thomas A. Hanusik.
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"DOJ Allows Hiring of Foreign Official under the FCPA,"
White Collar Alert
(April 23, 2010).
Contacts: Thomas A. Hanusik, Alan W. H. Gourley, Janet Levine, Daniel L. Zelenko, Martinique Busino.
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"Take Two -- Charging The Bribe Recipient,"
White Collar Alert
(January 25, 2010).
Contacts: Thomas A. Hanusik, Janet Levine, Alan W. H. Gourley.
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"President Creates Interagency Financial Fraud Enforcement Task Force,"
White Collar Alert
(November 19, 2009).
Contacts: Janet Levine, Thomas A. Hanusik, Daniel L. Zelenko.
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"Pushing the Envelope on Insider Trading,"
White Collar Alert
(July 23, 2009).
Contacts: Thomas A. Hanusik, Daniel L. Zelenko, Justin P. Murphy.
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"Decision Could Limit Work Product Protection for Cooperating Companies,"
White Collar Alert
(July 13, 2009).
Contacts: Thomas A. Hanusik, Stephen M. Byers, Ann Mason Rigby.
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"Aiding and Abetting SEC Violations Limited by the First Circuit,"
White Collar Alert
(February 17, 2009).
Contact: Thomas A. Hanusik.
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"Private Right of Action under the FCPA? Risks increase as litigants increasingly use foreign bribery allegations as predicate acts in U.S. civil tort cases.,"
White Collar Alert
(October 29, 2008).
Contacts: Alan W. H. Gourley, Thomas A. Hanusik, Aryeh S. Portnoy, Carrie F. Fletcher.
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"FCPA Enforcement Update – DOJ Arrests Four Individuals for Bribery Activities in Vietnam,"
International Trade Bulletin
(September 10, 2008).
Contacts: Alan W. H. Gourley, Thomas A. Hanusik, Aryeh S. Portnoy, Carrie F. Fletcher.
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"FCPA Enforcement Update – DOJ Arrests Four Individuals for Bribery Activities in Vietnam,"
White Collar Alert
(September 10, 2008).
Contacts: Alan W. H. Gourley, Thomas A. Hanusik, Aryeh S. Portnoy, Carrie F. Fletcher.
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"Tis the Season to Give Gifts or Is It?,"
White Collar Alert
(January 2, 2008).
Contacts: Alan W. H. Gourley, Thomas A. Hanusik, Aryeh S. Portnoy.
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"FCPA’s Ever-Expanding Reach Goes Private,"
White Collar Alert
(December 19, 2007).
Contacts: Aryeh S. Portnoy, Thomas A. Hanusik, Alan W. H. Gourley.
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"SEC Settlement Highlights Risks for Corporate Executives Under the FCPA,"
White Collar Alert
(December 14, 2007).
Contacts: Aryeh S. Portnoy, Thomas A. Hanusik, Alan W. H. Gourley.
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"SEC Ramps Up Hedge Fund Enforcement,"
White Collar Alert
(August 3, 2007).
Contacts: Thomas A. Hanusik, Justin P. Murphy.
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"DOJ Makes Good On Promise To Prosecute Individuals For FCPA Violations,"
White Collar Alert
(July 27, 2007).
Contacts: Alan W. H. Gourley, Thomas A. Hanusik, Aryeh S. Portnoy, John L. Murino.
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"Record $44 Million Settlement for FCPA Violations ,"
White Collar Alert
(April 27, 2007).
Contacts: Alan W. H. Gourley, Thomas A. Hanusik, Aryeh S. Portnoy, John L. Murino.
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"Grand Jury Returns Second FCPA Indictment of Former Alcatel Executives,"
White Collar Alert
(March 21, 2007).
Contacts: Aryeh S. Portnoy, Thomas A. Hanusik, Alan W. H. Gourley.
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"Department Of Justice Issues Updated Guidelines For Corporate Prosecution,"
Government Contracts Bullet Points
(December 27, 2006).
Contacts: Thomas A. Hanusik, Philip T. Inglima, Aryeh S. Portnoy.
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"Department of Justice Supersedes Thompson Memorandum,"
White Collar Alert
(December 13, 2006).
Contacts: Thomas A. Hanusik, Philip T. Inglima, Aryeh S. Portnoy.
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"Uncle Sam Stretches Its Long Arm to Enforce The Foreign Corrupt Practices Act,"
White Collar Alert
(October 16, 2006).
Contacts: Alan W. H. Gourley, Thomas A. Hanusik, Philip T. Inglima.
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"Proposed Rules of Evidence Amendment,"
White Collar Alert
(July 25, 2006).
Contacts: Richard L. Beizer, Philip T. Inglima, Thomas A. Hanusik.
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"DOJ Rebuked on Limitation of Legal Fee Coverage,"
White Collar Alert
(June 29, 2006).
Contacts: Philip T. Inglima, Thomas A. Hanusik.
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