Los Angeles partner Christopher Dusseault is the author of "High court to consider when AGs can intervene," [PDF] published by the Daily Journal on April 15, 2021.
The New Anti-Money Laundering Act: Issues for Financial Institutions
New York partner Matthew Biben is the author of "The New Anti-Money Laundering Act: Issues for Financial Institutions," [PDF] published by the New York Law Journal on April 16, 2021. New York associates Lee Crain and Lavi Ben Dor contributed to the article.
Evaluating Creditor Continuity of Interest: A 10-Step Process
New York associate Alex Marcellesi is the author of "Evaluating Creditor Continuity of Interest: A 10-Step Process," [PDF] published by Tax Notes Federal on March 15, 2021.
COVID relief will spur False Claims Act enforcement
Los Angeles partners James Zelenay Jr. and Nick Hanna and associate Sean Twomey are the authors of "COVID relief will spur False Claims Act enforcement," [PDF] published by the Daily Journal on March 31, 2021.
The Case For Diversity In Internal Investigation Teams
New York of counsel Karin Portlock and associate Jabari Julien are the authors of "The Case For Diversity In Internal Investigation Teams," [PDF] published by Law360 on March 10, 2021.
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