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Publications

Pleading Civil RICO: Lessons From The Abbott Litigation >

Posted on March 31, 2017

How Criminal Cases Affect Bankruptcy: Debunking The Myths Law360, New York June 2, 2016 >

Derrelle M. Janey Challenges Abbott RICO claim against Florida clients >

Posted on April 28, 2016

The Odds Are Stacked Against Insider Trading Defendants >

Posted on March 30, 2015

On Jan. 29, 2015, the U.S. Securities and Exchange Commission dismissed charges against Jordan...

Parallel Proceedings: Staying the Civil Action >

Posted on September 2, 2014

On July 8, 2014, Rengan Rajaratnam was found not guilty of federal criminal charges that he took...

Broker-Dealer Compliance in Era of Regulatory Pressures >

Posted on July 9, 2014

Prosecution of Trade Secret Charge May Be 'Over the Top,' Judge Suggests >

Posted on April 21, 2014

Celia Gordon was recently invited to be the key note speaker at Hofstra University's School of Law orientation >

Posted on August 26, 2013

She delivered a moving speech about her journey through law school and what it means to be a...

Compliance Presentation: Criminal Penalties and Preventative Steps >

Posted on April 23, 2013

Has Fear of Terrorism Robbed America of Its Soul? >

Posted on February 15, 2013

Presented at John Jay College of Criminal Justice, Center on Terrorism

Client Bulletin: The Martin Act Suit Against JP Morgan >

Posted on October 9, 2012

Fourth Amendment and Wiretaps: Lessons from the Galleon Prosecutions >

Posted on September 12, 2012

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