Publications

• An Inquiry into the Perception of Materiality as an Element of Scienter under Rule 10b-5
  November 2011
  Allan Horwich
• A look at mortgage foreclosure abuse and the future of the mortgage servicing industry
  June 28, 2011
  Christine A. McGuinness
• I Thought You Were My Lawyer!
  April 7, 2011
  Patricia A. Pileggi
• Federal Health Care Fraud Initiative
  March 31, 2011
  Patricia A. Pileggi
• The Foreign Corrupt Practices Act - Who is a "Foreign Official?"
  March 17, 2011
  Patricia A. Pileggi
• Prosecutors Drop All Charges Against Mark Kipnis
  March 3, 2011
  Patricia A. Pileggi
• Guilty Pleas Preview Testimony in Galleon Insider Trading Case
  February 17, 2011
  Patricia A. Pileggi
• I Think We're Alone Now — How surreptitious recordings are used in insider trading investigations
  February 3, 2011
  Patricia A. Pileggi
• Corporate Officials Beware: Knowledge May No Longer Be Required for FCPA Liability.
  April 2010
  Valarie Hays, Patricia Brown Holmes
• Grease Payments are a Thing of the Past as the Reach of the FCPA Continues to Expand
  March 2010
  Valarie Hays, Patricia Brown Holmes
• The Madoff Maze
  November 5, 2009
  
• The Nuts and Bolts of Conducting an FCPA Internal Investigation
  February 18, 2008
  William M. Hannay, Patricia Brown Holmes
• Coping with Internal and Government Investigations
  August 2007
  Patricia Brown Holmes
• Identity Crisis: Navigating the Ethical Challenges of Multiple Representation in an Internal Investigation
  June 9, 2007
  Patricia Brown Holmes
• Compliance Programs: The First Step to Protect Against Employee Criminal Acts
  May 2006
  Patricia Brown Holmes
• Sleeping Through the Night
  May 2006
  Patricia Brown Holmes
• Mandatory Waiver of Attorney Client Privilege: Cooperation or Coercion
  May 2006
  Patricia Brown Holmes
• Internal Investigations in the Era of 'Cooperation'
  May 20, 2005
  Michael K. Wolensky