Luke Cass, Partner

Publications and Presentations

Obedience, Conformity, Law, Agreement, Contract
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CFTC Issues Compliance Program GuidanceWhite Collar Crime and Internal Investigations AlertLuke V. Cass, Hector Diaz, Christopher J. FrisinaOn September 10, 2020, the Commodity Futures Trading Commission (“CFTC” or the “Commission”) issued its “Guidance on Evaluating Compliance Programs in Connection with Enforcement Matters” (the “Compliance Program Guidance” or “Guidance”). The Guidance provides a framework for Commission staff to... Read More
Presentation "The Paycheck Protection Program & COVID-19 Fraud Investigations" The Federal Bar Association Luke Cass, Hector Diaz, Christopher Frisina, Tiffany Li
Presentation "International Challenges for University Research: Foreign Economic Espionage & Trade Secret Exfiltration, and Immigration" University Research and Technology Transfer Webinar Series Luke Cass, Grant Sovern
Presentation "Virtual “Mini” Pharmacy Law Symposium" Quarles & Brady Seminar Luke Cass, Roger N. Morris, Katea M. Ravega, Edward D. Rickert, Nicholas H. Meza