White Collar & Regulatory Enforcement

Publications

• "How Can Companies Prepare For The Upcoming Wave Of ESG Whistleblowers In Europe?" Chief Executive (May 3, 2022). Authors: Preston L. Pugh, Stefanie, Stefanie Tack, Jessica S. Nam.
• "One Year Later: Addressing Whistleblower Risks Under The AMLA," New York Law Journal (January 31, 2022). Authors: Daniel L. Zelenko, Carlton Greene, Anand Sithian, Danielle Giffuni, and Collen Johnson.
• "Disgraced Andrew Cuomo Dodges Charges For His Conduct Against Women. It's The Right Call." USA Today (January 7, 2022). Author: Chuck Rosenberg.
• "DOJ's 'Déjà Vu All Over Again' For Corporate Crime," Westlaw Today (November 10, 2021). Authors: Thomas A. Hanusik, Rebecca Monck Ricigliano, Sarah Bartle, and Tiffany Wynn.
• "AI Weapons Need Human Safeguards," The Information (October 25, 2021). Author: Michael K. Atkinson.
• "Want To Develop A Risk-Management Framework For AI? Treat It Like A Human." VentureBeat (September 19, 2021). Authors: Michael K. Atkinson, and Rukiya Mohamed.
• "Managing Investigations - Best practice in Government and Internal Investigations," WorldECR Global Guide (August 9, 2021). Authors: Derek Hahn and Dj Wolff
• "Congress Trains Its Sights On The Fintech Industry’s Role In Issuing Allegedly Fraudulent PPP Loans," Westlaw Today (June 21, 2021). Authors: Olivia Lynch, Arlen Pyenson, Tiffany Wynn, Gabrielle Trujillo, and Rebecca Monck Ricigliano.
• "DOJ Is Getting More Imaginative With False Claims Act Enforcement And Hitting A Growing Range of Organizations," Corporate Compliance Insights (June 8, 2021). Authors: Preston L. Pugh, and Danielle Rowan.
• "Deep Integrity: Building An Accountable AI Culture," The Hill (May 18, 2021). Author: Michael K. Atkinson.
• "Does The FBI Have The Right Culture To Fight Domestic Terrorism?" The Washington Post (April 5, 2021). Author: Chuck Rosenberg.
• "We Need A Domestic Terrorism Law. Call These Crimes What They Are, For Victims And America." USA Today (March 12, 2021). Author: Chuck Rosenberg.
• "Forget Giuliani And The Impeachment Crew. This Is How A Real Trump Defense Would Look." USA Today (February 24, 2021). Author: Chuck Rosenberg.
• "Chuck Rosenberg: The First Phone Call," Pittsburgh Post-Gazette (January 5, 2021). Author: Chuck Rosenberg.
• "Gap Year: COVID-19's Impact on White-Collar Crime Enforcement and Defense," Criminal Justice, Vol. 35, No. 3 (Fall 2020). Authors: Thomas A. Hanusik, Daniel L. Zelenko, Nimrod Haim Aviad, and Laura Schwartz.
• "Telehealth Industry Beware: The DOJ Is Watching," Bloomberg Law (October 6, 2020). Author: Michael Shaheen.
• "Asking the Right Questions: How Corporate Boards Can Better Respond To Race Discrimination and Harassment," Corporate Counsel (October 1, 2020). Authors: Preston L. Pugh, and Michelle Onibokun.
• "Managing An AML Program During COVID-19," ABA Banking Journal: Risk & Compliance (September 17, 2020). Authors: Caroline E. Brown, Carlton Greene, and Erik Woodhouse.
• "Circling The Wagons: Reactions To Covid-19 Bolster Regulatory Exclusions," WorldECR (July 28, 2020). Authors: Caroline E. Brown, and Chandler S. Leonard.
• "Security Fears Over HK Cable Reveal 'Team Telecom' Priorities," Law360 (July 8, 2020). Author: Caroline E. Brown.