Topics

Criminal Law
Anti-Money Laundering: Systems, Training & Testing Can Reduce Look Backs, Cease & Desist Orders, Non-Prosecution Agreements
The Editor interviews Robert L. Goecks, Eisner LLP and Ronald Wise and Luis O. Rivera, Rachlin LLP. Eisner and Rachlin are independent member firms of Baker Tilly International. The two firms collaborated to bring our readers the insights provided in this interview.
June 2008 [P. 31]
Deferred Prosecution Agreements: A Better Option Than Indictment?
The Editor interviews Bryan Blaney, former Assistant U.S. Attorney in New Jersey and Partner in the litigation and white collar criminal defense practices of Norris McLaughlin & Marcus P.A.
May 2008 [P. 12]
Directors And Officers Liability Insurance And Subprime Mortgage Crisis Related Litigation
John T. Wolak
and Andrew B. Smith
Gibbons P.C.

May 2008 [P. 13]
Why Take Stock Of Your Own House? How Subprime Mortgages Affect Us All
The following discussion is excerpted from remarks made by Mintz Levin Cohn Ferris Glovsky and Popeo PC attorneys, Richard H. Moche , Bridget M. Rohde and Jack Sylvia at a seminar held on March 4, 2008 in Washington, DC. Richard H. Moche is co-chair of the Firm's Subprime Practice Group and Manager of the Firm's Public Finance Section. His practice involves representing purchasers and end-users of structured finance products. Bridget Rohde is a Member of the Firm in its New York office. She practices in the area of white collar crime and investigations as well as the Subprime Practice Group. Prior to joining Mintz Levin she spent 16 years with the criminal division of the U.S. Attorney's Office for the Eastern District of New York where she rose to become head of the division. Jack Sylvia is co-chair of the Firm's Subprime Practice Group and a member of the Firm's Litigation Section in the Boston office. His practice encompasses all areas of commercial litigation with emphasis on securities-related representation of corporations, directors, officers, accountants and individuals. He is one of the few individuals who has tried 10(b)(5) cases through to defense verdict.
April 2008 [P. 10]
Defending Qui Tam Suits Under New Jersey's New False Claims Act
Mark S. Olinsky
Sills Cummis & Gross P.C.

March 2008 [P. 42]
Editor Julia R. Dillon interviews David Pascrell, Chair, and David Filippelli, Associate, in the Government Affairs Department of Gibbons P.C.
March 2008 [P. 50]
Brand Protection Strategy: Combating Infringement And Counterfeiting Of Your Trademarks
The Editor interviews Gerard Roerty, Vice President and General Counsel of General Cigar Company, Inc. and Swedish Match North America, and Owen J. McKeon, Partner at Robertson, Freilich, Bruno & Cohen, LLC.
February 2008 [P. 13]
The Menace And Promise Of The Independent Monitor
The Editor interviews R. William "Bill" Ide , Partner, McKenna Long & Aldridge LLP. Mr. Ide is a former President of the ABA and the former Senior Vice President, General Counsel, and Secretary of the Monsanto Company.
February 2008 [P. 31]

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