Lie and Face Jail Time, Says the Department of Justice
April 2012
Steven D. Feldman, David M. Rosenfield, Philip W. Raimondi
White Collar Alert

Rights of Victims in Criminal Proceedings
Fall 2011
Steven D. Feldman
Art & Advocacy
Steve Feldman authored the article "Rights of Victims in Criminal Proceedings" in Herrick's art law newsletter.

Foreign Corrupt Practices Act Due Diligence in Mergers and Acquisitions Deals
August 16, 2011
Steven D. Feldman
New York Law Journal
Steve co-authored, with Joseph Spinelli of Navigant, the article “Foreign Corrupt Practices Act Due Diligence in Mergers and Acquisitions Deals” which discusses the U.S. Department of Justice’s heightened focus on violations of the Foreign Corrupt Practices Act in the context of mergers and acquisitions, and details methods for companies to minimize FCPA liability.

LARGE INSIDER TRADING ARRESTS APPEAR IMMINENT
November 2010
Steven D. Feldman
White Collar Alert

New Cash Incentives Increase Risk of Whistleblower Activity: Are You Prepared?
October 2010
Steven D. Feldman
White Collar Alert

False Statements to the Government Can Land You in Jail
September 2010
Steven D. Feldman, David M. Rosenfield
White Collar Alert

Lending Practices May Put Hedge Funds on the Government’s Hit List
Steven D. Feldman, Irwin M. Latner
White Collar Alert

FCPA Enforcement Poses a Growing Threat to Companies - Is Self-Reporting A Smart Move?
Steven D. Feldman
White Collar Litigation Alert

Use New Prosecution Guidelines to Protect Your Company
June 2010
Steven D. Feldman, Avery S. Mehlman
White Collar Defense Alert

Dealing with the Surprise Government Interview
June 2009
David M. Rosenfield, Jim Moss
Micro-Cap Review
David Rosenfield co-authors an article entitled "Dealing with the Surprise Government Interview" which appears in Micro-Cap Review magazine.  This article originally appeared in the October 2007 issue of the ALM Law Journal publication Product Liability Law & Strategy Newsletter, and was reprinted in the November 2007 E-Commerce Law & Strategy Newsletter.

Suspicious Activity and Currency Transaction Reports: Why Management at Financial Institutions Must Maintain Compliance Controls
April 2009
Stephen D. Brodie, Steven D. Feldman
Banking Alert

Disparities Seen in Federal Securities Fraud Sentences
March 20, 2009
Steven D. Feldman
New York Law Journal
Steven Feldman authors an article on the trends and vagaries of sentences in securities fraud cases in the post-guidelines world.

The SEC is Getting Tougher—What this Means to You
February 2009
Steven D. Feldman, Therese M. Doherty, Howard R. Elisofon
Securities Alert

The DOJ's Corporate Leniency Policy — Part II
January 30, 2009
David M. Rosenfield
Competition Law 360
David Rosenfield authors this article on the potential costs and benefits a company weighs when deciding whether to disclose anti-competitive behavior to the Justice Department's Anti-trust Division.

The DOJ’s Corporate Leniency Policy—Part I
January 23, 2009
David M. Rosenfield
Competition Law 360
David Rosenfield authors this article on what a corporation should do when it discovers that its employees have engaged in improper or illegal anti-competitive conduct.

1st Use Of New Pooled Investment Anti-Fraud Rules
December 19, 2008
Securities Law 360
Steven Feldman advises securities law practitioners to familiarize themselves with the SEC's new anti-fraud rules promulgated under the Investment Adviser Act. He predicts that the SEC and federal prosecutors will employ those rules in efforts to target hedge funds.

Rumor Has It That the Federal Enforcement Authorities Are Interested in What You Have to Say. When Do Rumors Become Criminal?
October 2008
Irwin M. Latner, Steven D. Feldman, Aismara J. Abreu
Securities Law & White Collar Alert

FBI Expands Its Corporate Fraud Investigations in Response to Recent Chaos in the Financial Markets
September 2008
Steven D. Feldman, David M. Rosenfield
Securities Law & White Collar Alert

Protecting Directors of Troubled Companies from Personal Liability
September 10, 2007
Paul A. Rubin
Bloomberg's Bankruptcy Law Reports
Paul Rubin's article "Protecting Directors of Troubled Companies from Personal Liability" appears in Bloomberg's Bankruptcy Law Reports.