Publications July 10, 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 D. 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
July 10, 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 D. 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 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
July 31, 2014 – Articles What’s in Your Wallet? Who Cares—What’s in Your Cell Phone Is More Important! D. Michael Crites
October 24, 2012 – Articles Health Care Reform Increases Compliance and Enforcement Concerns Thomas W. Hess, 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