Publications

• FIRREA: An Old Acronym is Turning into the Government’s New Hammer on Banks and Other Financial Institutions
  July/August 2012
  Valarie Hays, Mir Y. Ali, Jay Williams
• Foreign Corrupt Practices Act — What Insurance Brokers and Investment Banks Have in Common: Closer Scrutiny of Their Anti-Bribery Compliance Programs
  May 2012
  Valarie Hays
• 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