We are pleased to announce the newest journal from PLI Press, PLI Current: White Collar Practice Journal. This journal is the first in a series of new journals from PLI Press dedicated to coverage of key practice areas. It will be published at least twice each year and features original articles written by the leading experts in this field—practicing attorneys, judges, scholars, and others, including PLI Press’s highly acclaimed authors and CLE faculty members—dedicated to bringing you expert commentary and analysis of developments in financial crimes and related issues.
Articles in this premier issue include:
- An Assessment of the Impact of the Foreign Corrupt Practices Act over Its Forty-Year History, Don Zarin (Holland & Knight LLP)
- Challenging the DOJ’s Accomplice Liability Strategy for Reaching Foreign Conduct in International Bribery Schemes, Colin R. Jennings, Steven A. Delchin (Squire Patton Boggs LLP)
- Private Ownership and Public Trust: Combating Money Laundering by Requiring Beneficial Owners to Disclose Their Interests, Nicole Healy (Ropers Majeski Kohn & Bentley PC)
- Cooperate and Risk Waiver? Balancing the Benefits of Government Cooperation with the Risks of Privilege Waiver in Conducting Internal Investigations, Melinda Haag, Rachel Muoio (Orrick, Herrington, Sutcliffe LLP)
- Double Whammy: How the Landscape of Insider Trading Law Has Been Altered by the Second Circuit’s Martoma Decision and Prosecutors’ Creative Tactics Since Newman, Eugene Ingoglia, Tobias Fischer (Allen & Overy LLP)
This journal is available on PLI PLUS, our online research database. If you’d like to purchase a print copy, please email libraryrelations@pli.edu or call 877.900.5291.