Jordan D. Maglich, Associate

Publications

Newsletter
Luke CassLuke Cass
Federal Criminal Enforcement & Tribal NationsWhite Collar Crime and Internal Investigations AlertLuke Cass, Jonodev O. Chaudhuri, Christopher J. Frisina, Jordan D. MaglichAs “domestic dependent nations” that “retain sovereign powers,” Tribal Nations have limited sovereignty in relation to the federal government.[1] The Constitution’s Commerce Clause lists “Indian Tribes” separately from the several states and foreign nations, but this “government-to-government” approach presents numerous... Read More
Article "Major Changes Coming to Federal Rules of Civil Procedure," Federal Bar Association Jordan D. Maglich
Article "A First-Hand Update on the Success of the DOJ’s New Clemency Program" Federal Lawyer Jordan D. Maglich
Article "Texas Man Arrested For $4.5 Million Bitcoin Ponzi Scheme" Forbes Jordan D. Maglich
Article "A Ponzi Pandemic: 500+ Ponzi Schemes Totaling #50+ Billion in ‘Madoff Era’" Forbes Jordan D. Maglich
Article "Additional $2.35 Billion Available for Madoff Victims – But There’s a Catch" Forbes Jordan D. Maglich
Article "Court Green-Lights Bitcoin Lawsuit; Rules Investments Constitute ‘Securities’" Forbes Jordan D. Maglich
Article "Once Reserved for Drug Crimes, Wiretapping Takes Center Stage in White Collar Prosecutions" Forbes Jordan D. Maglich
Article "Proposed Legislation to Shield Charities From Fraudulent Conveyance Claims Provides Unnecessary Relief and Harms Fraud Victims" Florida Bar Journal Jordan D. Maglich
Article "Should States Compensate Ponzi Scheme Victims? Montana and New Hampshire Think So" Forbes Jordan D. Maglich
Article "Was Warren Buffett's Heinz Acquisition Leaked? Suspicious Options Data Points To Yes" Forbes Jordan D. Maglich
Article "Meet the Madoff Victims That Profited From Their Investment" Forbes Jordan D. Maglich
Article "Up Next for ZeekRewards Ponzi Scheme Victims…Clawbacks?" Forbes Jordan D. Maglich
Article "Could SEC's Plan to Track Trades Also Combat Financial Fraud?" Forbes Jordan D. Maglich
Article "Where are Victims' Rights under the Foreign Corrupt Practices Act?" Federal Bar Association SideBAR Jordan D. Maglich