Publications

The Confidentiality of Reports by a Corporate Compliance Monitor, Client Alert, Illovsky Law Office (February 1, 2016)

Five Recommendations for Bitcoin Companies to Ensure Compliance with the Department of Justice,” Bitcoin Magazine (July 30, 2015)

DOJ Provides ‘Best Practices’ for Corporate Internal Investigations,” Harvard Law School Forum on Corporate Governance and Financial Regulation (July 28, 2015)

Recent DOJ Guidance for Corporate Compliance Programs: ‘Best Practices’ for Internal Investigations” Corporation, Vol. LXXXVI, No. 13, July 1, 2015 (Aspen Publishers) and in 29 No. 12 Westlaw Journal of White Collar Crime 2 (8/21/15)

California Lawyer 2015 Roundtable Series: White-Collar Defense, California Lawyer, February 2015 (Interview)

“Emerging Enforcement Trends in the International White Collar Arena,” in Inside the Minds: International White Collar Enforcement (Aspatore Books, 2015 ed.)

Department of Justice Official Provides Fresh Guidance on What Constitutes an Effective Corporate Compliance Program” Corporation, Vol. LXXXV, No. 22, 11/17/2014 (Aspen Publishers)

Janus and its Impact on Mutual Funds” INSIGHTS, Volume 25, Number 10, (October 2011) (Aspen Publishers)

“Expanded Whistleblower Regulations, Schedule UTP and Corporate Governance: A Potent Combination of IRS Strategies” (Client Alert, 2/17/2011)

“IRS Considers New Partial Amnesty Program for Offshore Accounts: Strategic Considerations for Taxpayers (Client Alert, 01/26/2011)

Increased DOJ Intervention to Stay Discovery in Civil Antitrust Litigation” Antitrust Litigator, Vol. 8, No. 1 (Spring 2009)

Parallel Civil and Criminal Proceedings: The Need to Stay Discovery” BNA’s Antitrust and Trade Regulation Report, Vol. 94, No. 2338 (2/8/2008)

Corporate Deferred Prosecution Agreements: The Brewing Debate,” 21 (No. 2) Criminal Justice (Summer 2006)