Publications 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 and Katherine B. Capito 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 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, Barbara J. Jordan 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, Barbara J. Jordan 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 December 7, 2011 – Articles Healthcare Providers: When In Doubt, Self-Report! D. Michael Crites, Stacey A. Borowicz December 2, 2011 – Articles Antitrust Investigation Results in $200 Million Fine & Jail Time D. Michael Crites October 3, 2011 – Articles Office of Foreign Assets Control: Understanding the Federal Agency D. Michael Crites July 28, 2011 Dodd-Frank: Final Whistleblower Provisions Take Effect August 12th D. Michael Crites, Christian Gonzalez July 19, 2011 – Articles Congress, Get Out Your Pencils: FCPA Rules Are Ripe for Revision D. Michael Crites June 28, 2011 – Articles FCPA Enforcement After Lindsey D. Michael Crites June 20, 2011 – Articles Have Plan in Place in Case Agents Arrive With Search Warrant D. Michael Crites, William E. Hunt May 20, 2011 – Articles Foreign Corrupt Practices Act: Is Your Company Prepared for the New Era of Increased Enforcement? D. Michael Crites, Christian Gonzalez May 13, 2011 – Articles Why The Foreign Corrupt Practices Act is Hurting Our Businesses and Needs to be Reformed D. Michael Crites, Mark A. Carter April 8, 2011 DeWine and Lawmakers Introduce Ohio False Claims Act Legislation D. Michael Crites Page 1 of 2 Next
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 and Katherine B. Capito
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
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, Barbara J. Jordan
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, Barbara J. Jordan
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
December 7, 2011 – Articles Healthcare Providers: When In Doubt, Self-Report! D. Michael Crites, Stacey A. Borowicz
December 2, 2011 – Articles Antitrust Investigation Results in $200 Million Fine & Jail Time D. Michael Crites
October 3, 2011 – Articles Office of Foreign Assets Control: Understanding the Federal Agency D. Michael Crites
July 28, 2011 Dodd-Frank: Final Whistleblower Provisions Take Effect August 12th D. Michael Crites, Christian Gonzalez
July 19, 2011 – Articles Congress, Get Out Your Pencils: FCPA Rules Are Ripe for Revision D. Michael Crites
June 20, 2011 – Articles Have Plan in Place in Case Agents Arrive With Search Warrant D. Michael Crites, William E. Hunt
May 20, 2011 – Articles Foreign Corrupt Practices Act: Is Your Company Prepared for the New Era of Increased Enforcement? D. Michael Crites, Christian Gonzalez
May 13, 2011 – Articles Why The Foreign Corrupt Practices Act is Hurting Our Businesses and Needs to be Reformed D. Michael Crites, Mark A. Carter
