Publications & Speaking

Publications

Co-author, “How DOJ May Beat The White Collar Fraud Clock Post-COVID,” Law360, Nov. 19, 2021.

Co-author, “DOJ Launches Major Offensive Against Computer Hackers as U.S. Supreme Court Agrees to Hear Case That Could Limit Liability Under Federal Anti-Hacking Statute,” LexBlog, April 29, 2020.

Co-author, “Reining In Runaway Loss Calculations For Procurement Fraud,” Law360, Jan. 22, 2020.

Co-author, “DOJ Issues New Guidance on ‘Inability-to-Pay’ Claims in Corporate Criminal Resolutions,” Lexology, Oct. 10, 2019.

Co-author, “Potential New FCPA Enforcement Targets Come Into Focus,” Law360, Feb. 26, 2019.

Co-author, “How To Work With Regulators During Internal Investigations,” Law360, Dec. 14, 2018.

Co-author, “DOJ Issues New Policy Against Duplicative Fines & Penalties for Corporate Misconduct,” Lexology, May 11, 2018.

Co-author, “The Patriot: Remembering US District Judge William C. O’Kelley,” Daily Report, Jan. 22, 2018.

Co-author, “The Other Cyberthreat: Business Email Compromise Schemes,” Law360, Dec. 21, 2017.

Author, “DOJ Guidance Is Dead, Long Live DOJ Guidance,” Law360, Nov. 22, 2017. 

Author, “US Presidents Are Not Immune From Criminal Prosecution,” Law360, Aug. 1, 2017. 

Co-author, “Why Insider Benefit Is Irrelevant to Criminal Insider Trading,” Law360, May 19, 2017. 

Co-author, “DOJ Issues New Guidance on Corporate Compliance Programs,” Mondaq, Feb. 22, 2017.

Co-author, “11th Circ. Ruling May Affect Criminal Securities Fraud Cases,” Law360, Jan. 27, 2017.

Speaking

Moderator, “A Conversation with Judge Walt Davis: Georgia’s New Statewide Business Court,” Troutman Sanders LLP, January 15, 2020.

Guest Instructor, “Charging Decisions, Charging Documents, and Corporate Criminal Liability,” Federal Prosecution Practice, Emory University School of Law, September 11, 2019.

Panelist, “The BSA Experience: A Deep Dive Into The Bank Secrecy Act And Knowing How To Comply,” Georgia Bankers Association, August 23, 2019.

Moderator, “Law Enforcement Cybersecurity Seminar,” Troutman Sanders LLP in conjunction with the FBI, U.S. Secret Service, and U.S. Department of Justice, May 22, 2019.

Moderator, “Law Enforcement Cybersecurity Seminar,” Troutman Sanders LLP in conjunction with the FBI, U.S. Secret Service, and U.S. Department of Justice, March 20, 2019.

Panelist, “Cross-Examination Perfected,” Emory Inn of Court, March 19, 2019.

Presenter, “Best Practices for Conducting Internal Investigations,” Continuing Legal Education, March 12, 2019.

Moderator, “The Board’s Role in Overseeing Cybersecurity Exposure,” Troutman Sanders Annual Public Company Seminar, November 13, 2018.

Panelist, “Anti-Money Laundering – Detection and Defense,” Georgia Association of Certified Fraud Examiners, Annual Conference, November 1, 2018.

Panelist, “Failure to Prevent,” Anti-Corruption & Compliance Issues, New York State Bar Association, International Section, June 12, 2018.

Moderator, “2018 SEC Enforcement Priorities, Trends, and Best Practices,” Atlanta Bar Association, Securities & Corporate Litigation Sub-Section, March 27, 2018.

Panelist, “Disruptive Innovation in Criminal Defense: Demanding Corporate Criminal Trials,” 2017 Law Review Symposium, Mercer University School of Law, Oct. 6, 2017.

Presenter, “Best Practices for Conducting Internal Investigations,” Continuing Legal Education, July 25, 2017.

Presenter, “Compliance and the Changing Political Landscape,” 10th Annual Best Practices Workshop, The Atlanta Compliance & Ethics (ACE) Roundtable, May 4, 2017.

Presenter, “Anti-Money Laundering/Bank Secrecy Act Compliance Training,” Continuing Legal Education, April 12, 2017.

Presenter, “Insider Trading: Recent Developments,” Advanced Securities Law Seminar, State Bar of Georgia Institute of Continuing Legal Education, Feb. 15, 2017.

Presenter, “The Yates Memo: The Potential Impact on White Collar Criminal Investigations and Individual Prosecutions,” Regional Compliance & Ethics Conference, Society of Corporate Compliance and Ethics, June 10, 2016.

Instructor, Kessler-Eidson Trial Techniques Program, Emory University School of Law, Spring 2016, 2013.

Panelist, “Trends in Coordinated Parallel Investigations,” Fraud Against the Government and SEC Whistleblower Actions Training, Emory University School of Law, Feb. 18, 2016.

Panelist, Cyber Security Seminar, Cobb County Chamber of Commerce, March 19, 2015.

Panelist, “Taking Manageable (Giga)Bytes: Tips for Managing Regulatory Enforcement Interactions in a Digital Age,” Association of Corporate Counsel in conjunction with Paul Hastings LLP, Jan. 29, 2015.

Presenter, “Fraudulent Financial Reporting and Insider Trading,” Open World Leadership Center, Friendship Force International, Atlanta Chapter, Sept. 18, 2014.

Panelist, “Legal Trends in Criminal Cases,” Southeastern Securities Conference for Regulators, Prosecutors, and Investigators, June 26, 2014.

Guest Instructor, “Perjury, False Statements, and Obstruction of Justice,” White Collar Crime, Georgia State University School of Law, Feb. 2, 2014.

Panelist, “What Happens When the Government Surfaces During Your Civil Litigation?” Atlanta Bar Association, Securities & Corporate Litigation Sub-Section, May 30, 2013.