Leah Motzkin

AKS, Stark, EKRA, And Self-Disclosure Walked Into A Panel …

The Ground Is Shifting — Is This The Big One?

Skipping The Conference But Heard Loud And Clear: DOJ's "Department-Wide" Message To The White Collar Bar

Pardon Me: The "State[s]" Of Criminal Antitrust Enforcement

Cartels And Compliance: Money Laundering Enforcement Hits The Beach In San Diego

Death, Taxes, And San Diego — The IRS Still Wants You, And So Does DOJ

Compliance In The Era Of "Total Elimination": What The Administration's Cartel Focus Means For Cross-Border Business

The Next Step In DOJ's Strategy To Enlist Companies To Fight Corporate Crime: Updates To The Evaluation Of Corporate Compliance Programs

U.S. Strengthens Sanctions And Export Control Regime Against Russia And Belarus