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White Collar Criminal Defense



Publications: White Collar

Sidestepping the Escobar Two-Step: United States ex rel. Rose v. Stephens Institute Rejects Two-Pronged Test (PDF) Bloomberg BNA, Federal Contracts Report, Oct. 18, 2016, by Brian D. Miller and Dennis J. Callahan

Hiring the Right Monitor to Help Your Company and Not Hurt It (PDF) Corporate Counsel Magazine, August 18, 2016, co-authored by Brian D. Miller

Client Alert: U.S. Supreme Court Adopts Implied Certification Liability for Federal Contractors under the False Claims Act and Leaves it to the Courts to Sort out the Rest, RJO Update, June 2016, by Brian D. Miller and Josh Deitz

Client Alert: U.S. Supreme Court to Rule on False Claims Act: A Lawyer’s Game? RJO Update, May 2016, by Oliya S. Zamaray and Brian D. Miller

All Employers, Including California Employers, Should Review their Compensation Practices for White Collar Employees, RJO Update, May 2016, by Virginia K. Young Sharon Ongerth Rossi and Gayle M. Athanacio

BNA INSIGHTS: The False Claims Act: Fraud Without a Word (PDF) Bloomberg BNA Federal Contracts Report, Vol. 105, No. 19, May 17, 2016, by Brian D. Miller

How FATCA Will Affect Brokers Dealing with Foreign Insurers and Agents (PDF), California Broker, Life Insurance, Oct. 2014, by Dean Paik

FATCA Adds to Brokers’ Compliance Burden: Brokers prepare to comply with FATCA even as they seek exemption from the law's foreign insurance requirements (PDF), Risk & Insurance, in which Dean Paik was quoted on Tax Evasion Schemes, June 6, 2014

The Offshore Voluntray Disclosure Initiative: To Participate or Not? (PDF), 2013 Korean American Society of CPA's Annual Conference Journal, by Dean D. Paik

The Risks of Hiding Accounts and Assets in Iorea Are Going Up (in 5 parts), In Original Korean: (PDF) English Translation: (PDF), Korea Daily, Sept. 23-27, 2013, by Dean D. Paik




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