Publications and Presentations
11/16/20 – Newsletter
Luke Cass CFTC Issues Compliance Program Guidance White Collar Crime and Internal Investigations Alert Luke 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
11/06/20 – Article
"D.C. Court of Appeals' First Impression Ruling Holds Important Lessons About Government Overreach" Law.com By: Luke Cass, Christopher J. Frisina
10/06/20 – Newsletter
DOJ Focuses on Health Care Fraud Schemes Involving Telemedicine & Health Care Facilities White Collar Crime and Internal Investigations Alert Luke Cass, Hector J. Diaz, David M. Blank, Christopher J. Frisina
09/15/20 – Article
"Corrupt Conciliations: Federal Blackmail & Extortion Cases on the Rise" The White Collar Crime Committee Newsletter Luke Cass
09/15/20 – Newsletter
Significant Updates on the Foreign Corrupt Practices Act Front White Collar Crime and Internal Investigations Alert Luke Cass, Hector J. Diaz, Tiffany J. Li
09/10/20 – Presentation
"The Paycheck Protection Program & COVID-19 Fraud Investigations" The Federal Bar Association Luke Cass, Hector Diaz, Christopher Frisina, Tiffany Li
09/01/20 – 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
08/26/20 – Presentation
"Virtual “Mini” Pharmacy Law Symposium" Quarles & Brady Seminar Luke Cass, Roger N. Morris, Katea M. Ravega, Edward D. Rickert, Nicholas H. Meza
08/11/20 – Newsletter
Cybersecurity Threats & Vulnerabilities White Collar Crime and Internal Investigations/Data Privacy & Security Alert Luke Cass, Linda C. Emery, Hector J. Diaz
07/08/20 – Newsletter
When Lobbying Becomes Criminal White Collar Crime and Internal Investigations Alert Luke Cass, Hector J. Diaz
06/16/20 – Article
"SK Case Illustrates DOJ Focus On Procurement Fraud" Law360 By: Luke Cass, Hector J. Diaz, Christopher J. Frisina
06/01/20 – Newsletter
The Paycheck Protection Program & COVID-19 Fraud Investigations White Collar Crime and Internal Investigations Alert Luke Cass, Hector J. Diaz, Tiffany J. Li, Christopher J. Frisina
05/11/20 – Article
"Federal Blackmail & Extortion Statutes: Nefarious Negotiations" The National Law Review Luke Cass (Co-author)
05/08/20 – Newsletter
Connolly Revisited: Striking the Right Balance Between Conducting an Effective Internal Investigation and Serving as the Government’s Alter Ego White Collar Crime and Internal Investigations Alert Luke Cass, David M. Blank
03/27/20 – Newsletter
Department of Justice’s Responsive Measures to the COVID-19 Pandemic White Collar Crime and Internal Investigations Alert Luke Cass, Hector J. Diaz
03/16/20 – Newsletter
The Travel Act in Federal Health Care Fraud Prosecutions White Collar Crime and Internal Investigations Alert Luke Cass, David M. Blank, Hector J. Diaz, Mark W. Bina, Christopher J. Frisina
02/10/20 – Newsletter
Federal Criminal Enforcement & Tribal Nations White Collar Crime and Internal Investigations Alert Luke Cass, Jonodev O. Chaudhuri, Christopher J. Frisina, Jordan D. Maglich
02/09/20 – Article
"The China Initiative: Combating Economic Espionage and Trade Secret Exfiltration" IPWatchdog By: Luke Cass and Stephen Gardner
01/08/20 – Newsletter
Insider Trading Prosecutions Streamlined by the Second Circuit White Collar Crime and Internal Investigations Alert Luke Cass
12/04/19 – Newsletter
The DOJ’s Corporate Inability to Pay Guidance & the 2020 Outlook for White Collar Prosecutions White Collar Crime and Internal Investigations Alert Luke Cass
11/11/19 – Newsletter
Spoofing in Commodity Futures Exchanges White Collar Crime and Internal Investigations Alert Luke Cass, Jonathan W. Hackbarth
10/31/19 – Article
"Quid Pro Quo 101" Law360 Luke Cass
10/09/19 – Newsletter
DOJ’s Elder Justice Initiative White Collar Crime and Internal Investigations Alert Luke Cass, Randall Fearnow
10/01/19 – Article
"Market Manipulation in Milliseconds: Spoofing in Commodity Futures Exchanges" ABA Criminal Justice Section’s White Collar Crime Committee Luke Cass
08/19/19 – Newsletter
DOJ's Continued Criminal Immigration Enforcement: Implications for Large & Small Employers White Collar Alert Luke Cass, Peter Asaad, Hector Diaz
08/15/19 – Article
"What You Should Know About Courtroom Closures" Law360 Luke Cass
07/31/19 – Newsletter
DOJ's "China Initiative" - Five Things to Know White Collar Crime and Internal Investigations Alert Luke Cass, Stephen J. Gardner, Nikia L. Gray, Christian G. Stahl
07/24/19 – Newsletter
DOJ Antitrust Division Debuts Guidance to Incentivize Corporate Compliance White Collar Crime and Internal Investigations Alert Luke Cass, Matthew Vogel
06/26/19 – Newsletter
The Brave New World of Cryptocurrency Regulation White Collar Crime and Internal Investigations Alert Luke Cass, Hector Diaz
06/06/19 – Newsletter
Tippee Insider Trading Remains a Top DOJ Priority Litigation & Dispute Resolution Alert Luke Cass, Hector Diaz
Luke Cass
