"Right to Control" Theory of Fraud: When Deception Without Harm Becomes a Crime, Vol. 43, Cardozo Law Review (2021). This article was cited by defendant-appellants in both their petitions for a writ of certiorari as well as their merits briefing before the U.S. Supreme Court challenging the government’s controversial “right to control” theory of mail and wire fraud. A unanimous Court invalidated the theory and reversed the convictions. 

Newman/Martoma: The Insider Trading Law’s Impasse and the Promise of Congressional Action, Vol. 25, Fordham Journal of Corporate and Financial Law, 2019.

Global Anti-Corruption Enforcement: American Style, 53 Securities & Commodities Regulation (May 13, 2020).

“Lorenzo v. SEC: Disseminating false information can create Rule 10b-5 liability even for those who did not “make” the false statement.” White & Case Client Alert, April 2019.

Inside the Minds: Managing White Collar Legal Issues, Aspatore Books, October 2008.

"Asset Forfeiture Hits the Suites," The National Law Journal, July 21, 2008.

"Are the Sentencing Guidelines More Than 'Advisory'?" Business Crimes Bulletin, May 2008.

“Does Cooperation Obscure the Truth?” Business Crimes Bulletin, June 2004.

“The ‘Inherently Wrongful’ Doctrine in Federal Law,” NYLJ, March 2000.

Panelist – New York City Bar Association: "(Webcast) Ethical Considerations for Corporate Investigations: View from All Sides," Sept. 2021, New York City.

Panelist – International Conference on Foreign Corrupt Practices Act 2019.

Panel Discussion: "Legal, Compliance and Financial Gatekeepers as Defendants: The Realities of New, Rising Prosecution Risks Confronting Individuals", Dec. 2019, Washington, DC.

Panelist – New York City Bar Association's International White Collar Crime Symposium, Panel Discussion: "Global Enforcement Trends", Dec. 2019, New York City.

Panelist – NAPABA Conf.: “The Intersection of White Collar Criminal Prosecutions and National Counterintelligence, A New Legal Challenge.” Nov. 2018, Chicago.

Panelist – PLI Conf. on White Collar Crime: “Ethical Issues in White Collar Investigations,” Oct. 2016, New York City.

Panelist – NYC Bar Assoc. White Collar Crime Inst.: “The Government’s Call for Cooperation by and Against Companies – A Game Changer or More of the Same?” May 2015, New York City.

Instructor -- International Criminal Court – Trial Advocacy Training Program (seminar for War Crimes Prosecutors), Oct. 2011, the Hague, Netherlands.

Instructor -- South Korean Ministry of Justice: “International Symposium on Presentence Investigation and Pretrial Detention,” October 2010, Seoul, Korea.

Panelist – ACI Conf.: “Screening Third Parties: Due Diligence Procedures for Freight Forwarders, Agents, Consultants and Joint-Venture Partners, May 2008, Chicago.

Panelist – PLI Conf.: “FCPA 2008 – Coping with Heightened Enforcement Risks,” April 2008, New York City.