Jessica Masella

Jessica Masella

April 02, 2021 | New York Law Journal

'Spoofing' Prosecutions: The DOJ's Approach

In 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 Circuit

The 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 Review

John 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