White Collar & Regulatory Enforcement Articles

"Managing An AML Program During COVID-19," ABA Banking Journal: Risk & Compliance (September 17, 2020). Authors: Caroline E. Brown, Carlton Greene, and Erik Woodhouse.

"Can The President Claim Transition Period Privilege," Lawfare (September 8, 2020). Authors: Chuck Rosenberg.

"INSIGHT: Blockchain Can Be Ally In Race For Covid-19 Vaccine, Safety," Bloomberg Law (August 31, 2020). Authors: Cheryl A. Falvey, Michelle Ann Gitlitz, and John Fuson.

"A Recent Prosecution Shows the Hypocrisy of Flynn’s Defenders," Lawfare (August 19, 2020). Author: Chuck Rosenberg.

"Circling The Wagons: Reactions To Covid-19 Bolster Regulatory Exclusions ," WorldECR (July 28, 2020). Authors: Caroline E. Brown, and Chandler S. Leonard.

"In-Kind Returns Alone Shouldn't Qualify Tokens As Securities," Law360 (July 22, 2020). Author: Jorge Pesok.

"Recent US Actions Muddy USMCA Media Protections," Law360 (July 21, 2020). Authors: Robert Holleyman, Christopher A. Cole, Michelle Ann Gitlitz, and Tre Flowers.

"Security Fears Over HK Cable Reveal 'Team Telecom' Priorities," Law360 (July 8, 2020). Author: Caroline E. Brown.

"INSIGHT: Would You Want Your 'Chat' Read Back To You In Court?" Bloomberg Law (July 7, 2020). Authors: Michael W. Lieberman, Rochelle-Leigh Rosenberg, Genevieve Moreland, and Mara Lieber.

"What Telegram’s Settlement With The SEC Tells Us About Future Cryptocurrency Enforcement Actions And Litigation Strategies ," The TIE Quarterly (July 2020). Author: Jorge Pesok.

"Bolton's Book Suggests Trump Corruption Runs Deep. Worse? Republicans Don't Care," NBC Think (June 23, 2020). Author: Chuck Rosenberg.

"Sanctions Order May Accelerate Decline In US-ICC Relations," Law360 (June 22, 2020). Authors: Caroline E. Brown, Erik Woodhouse, Brian McGrath, Carlton Greene, David Wolff, and Nicole Sayegh Succar.

"Art, Antiquities, And Blockchain: New Approaches To The Restitution Of Cultural Heritage," International Journal Of Cultural Policy (June 12, 2020). Author: Michelle Ann Gitlitz.

"The Long List Of People Who Thought Flynn's Lies Were Material," The Washington Post (May 10, 2020). Author: Chuck Rosenberg.

"Team Telecom Recommends The FCC Revoke China Telecom’s Authorisations To Provide International Telecoms Services ," WorldECR (May 2020). Author: Caroline E. Brown.

"CARES Act Compliance, Oversight And Investigations: A Basic Checklist For Business," Forbes (April 28, 2020). Author: Paul M. Rosen.

"The CARES Act And Lessons From The Past: What Prior Investigative Responses To Crises Tell Us About The Future," Westlaw (April 27, 2020). Authors Rebecca M. Ricigliano, David B. Robbins, Byron R. Brown, and Tiffany Wynn.

"Anticipate Gov't Subpoenas Of Your Zoom Recordings," Law360 (April 23, 2020). Authors: Daniel L. Zelenko, Nimi Haim Aviad, John E. Davis, Rukiya Mohamed and Bridget Carr.

"COVID-19 Stay-At-Home And Traveler Quarantine Orders Pose Enforcement Challenges For Local Officials," American City and County (April 22, 2020). Authors: Kelly T. Currie and Tyler Brown.

"SEC Telegram Injunction Is A Wakeup Call For Token Investors," Law360 (April 21, 2020). Authors: Michelle Ann Gitlitz, Richard B. Holbrook, Jr., Jorge Pesok, and Kayvan M. Ghaffari.

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