Articles and press releases

Navy Procurement Fraud: Revisiting Fat Leonard

In 2006, a Special Agent with the Naval Criminal Investigative Service (NCIS), David Schauss, became...

Identity Theft in the PPP Loan Program

According to a recent article in the New York Times, as much as 15% of...

The Use of FINRA Arbitration Procedures to Resolve Disputes Between Financial Advisers

The Financial Industry Regulatory Authority (FINRA) is a nongovernmental, independent regulatory authority that creates and...

Interpreting the Computer Fraud and Abuse Act: An Analysis of the Supreme Court’s Recent Decision in Van Buren v. United States

The Computer Fraud and Abuse Act of 1986 (CFAA) subjects to criminal liability anyone who...

The Problem of “Parallel Construction” in Criminal Investigations

“Parallel construction” is a law enforcement technique where a law enforcement official who wishes to...

Prosecutorial Misconduct

On February 17th, 2021, U.S. District Court Judge Alison Nathan of the U.S. District Court...

The Biden Administration And the Loss of Due Process For Male College Students Accused of Sexual Assault and Harrassment

New Administrations mean new policies, and President Biden’s policy toward college sexual assault allegations suggests...

The Story of Robinhood and the Sheriff of Wall Street

As the GameStop battle between the Reddit community, r/WallStreetBets, and hedge funds continues, a new...

GameStop: What a “Meme Stock” Teaches us about Market Manipulation

“[GameStop] is about more than just money, [GameStop] is about sending a message”, writes one...

The Government Corruption Defense in International Narco-trafficking Cases

International narcotics trafficking organizations are large, complex organizations, and investigations into organizations frequently involve multi-agency...