April 02, 2021 | New York Law Journal
'Spoofing' Prosecutions: The DOJ's ApproachIn recent years, DOJ has aggressively pursued spoofing cases under the wire fraud statute and 2020 saw significant developments in this area, including conviction after trial of two commodities traders in September 2020.
By Jessica Masella and Jonathan Haray
13 minute read
January 25, 2019 | New York Law Journal
Understanding Joint Defense Agreements: The Implications for White-Collar Defendants in the Second CircuitThe potential benefits of a JDA in most criminal investigations are self-evident. Oftentimes, the risks are less apparent. Considering and addressing the pitfalls at inception is something all prudent defense counsel should do.
By John M. Hillebrecht and Jessica Masella
9 minute read
November 21, 2016 | New York Law Journal
Seven Principles for Conducting a Digital Forensic ReviewJohn Hillebrecht, Jessica Masella and Adam Steene of DLA Piper write: Every internal investigation is different. Although the situation on the ground is likely to be fluid and unpredictable, some solid principles should provide a roadmap to stay on course when conducting a sound digital forensic investigation.
By John Hillebrecht, Jessica Masella and Adam Steene
15 minute read
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