Publications D. Michael Crites

Publications

April 27, 2020 – Legal Alerts Ohio House Members Release Guidelines for Re-Opening Ohio Businesses

D. Michael Crites and Joshua M. Cartee

April 27, 2020 – Legal Alerts Governmental Oversight and CARES Act Funds: Recent Treasury Department Guidance

Lira A. Johnson, D. Michael Crites, and Rachel E. Shonebarger

April 14, 2020 – Legal Alerts Businesses, Fraud, and the CARES Act: Insights on Government Enforcement Defense and Prevention

Michael J. Ferrara, D. Michael Crites and Rachel E. Shonebarger

April 8, 2020 – Legal Alerts New DOJ Guidance Addresses Drug prescriptions, Price-Gouging, and Antitrust Concerns in the Wake of COVID-19

Michael J. Ferrara and D. Michael Crites

January 28, 2020 Tax Day

D. Michael Crites and Joshua M. Cartee

July 10, 2019; Fall 2019 – Legal Alerts Two Bites at the Same Apple—Supreme Court Rules Defendants Can Be Prosecuted by Federal and State Governments for the Same Crime

Ohio LawyerD. Michael Crites, Jennie Ferguson, and Micaela Taylor*

June 13, 2019 – Articles Courting Justice . . . Kennedy: A Failed Attempt at Solving Partisan Gerrymandering

Stetson Journal of Advocacy and the LawD. Michael Crites, Mathew G. Drocton

May 10, 2019 – Legal Alerts New DOJ Corporate Compliance Guidance Gives Corporations Insight into Evaluating Their Programs

Dinsmore on FCAD. Michael Crites, Michael J. Ferrara, Ivan W. Bilaniuk, Harvey Jay Cohen, and Pablo J. Davis

May 23, 2018 – Articles Muddied Waters: When Does a Stream of Benefits Become a River of Bribes?

Ohio Lawyer

March 15, 2018 – Legal Alerts Health Care Fraud Remains High Priority for Federal Government as Monetary Penalties Increase

D. Michael Crites, Daniel S. Zinsmaster, Sydney N. Pahren

March 9, 2018 – Legal Alerts DOJ Announces Possible Expansion of Corporate Self-Disclosure Policy

March 5, 2018 – Legal Alerts Department of Justice Announces Task Force to Combat Prescription Opioid Crisis

D. Michael Crites, Justin M. Burns

2018 – Articles Tawdry Tales of Ferraris, Rolexes and Ball Gowns: How McDonnell v. U.S. Redefined Official Acts in Public Corruption Prosecution

D. Michael Crites

January 10, 2018 – Legal Alerts DOJ Announces a New FCPA Corporate Enforcement Policy

D. Michael Crites, Michael J. Ferrara and Mathew G. Drocton

October 23, 2017 – Legal Alerts Deputy Attorney General Rod Rosenstein Discusses a Reexamination of DOJ Corporate Compliance and Enforcement Policies

D. Michael Crites, Michael J. Ferrara and Mathew G. Drocton

June 12, 2017 – Articles Defining the Standard of Friendship in Insider Trading Cases After Salman

D. Michael Crites, David J. Lavan and Mark J. Gayetsky

May 30, 2017 – Articles White Collar Crime Will Not Take a Back Seat to Other DOJ Priorities in the Trump Administration

D. Michael Crites

May 23, 2017 – Articles Preparing for the Search Warrant: The Importance of Developing a Response Plan

D. Michael Crites, William E. Hunt, Courtney M. White

March 7, 2017 – Articles It’s Time to Evaluate Your Compliance Program: The DOJ Issues New Compliance Program Guidance

D. Michael Crites, Courtney M. White

June 27, 2016 – Articles Supreme Court Narrowly Defines “Official Act” in McDonnell Case

July 31, 2014 – Articles What’s in Your Wallet? Who Cares—What’s in Your Cell Phone Is More Important!

D. Michael Crites

February 15, 2013 – Articles The Real FCPA Guide: 35 years in the Making

D. Michael Crites

February 1, 2013 – Articles The Foreign Corrupt Practices Act at Thirty-Five

D. Michael Crites

October 24, 2012 – Articles Health Care Reform Increases Compliance and Enforcement Concerns

Thomas W. Hess, D. Michael Crites

August 29, 2012 – Articles Are Your Trade Secrets at Risk?

D. Michael Crites

July 26, 2012 – Articles Access Denied: Public Agencies and the Release of Public Records

D. Michael Crites

April 24, 2012 – Articles Receive a Grand Jury Subpoena? What’s a Health Care Provider to do?

D. Michael Crites

January 30, 2012 – Articles Broader than Bombs: What the Arms Export Control Act Means to You

D. Michael Crites

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D. Michael Crites

Publications