July 30, 2014 | New York Law Journal
End Run: Using Search Warrants to Obtain Foreign RecordsIn their International Criminal Law and Enforcement column, Nicholas M. DeFeis and Philip C. Patterson of De Feis O'Connell & Rose, write about the authority of the Justice Department to compel a domestic corporation to produce emails stored on an overseas server.
By By Nicholas M. De Feis and Philip C. Patterson
11 minute read
April 29, 2014 | New York Law Journal
Will Regulation Drive Bitcoins Out of Circulation?In their International Criminal Law and Enforcement column, Nicholas M. De Feis and Philip C. Patterson of De Feis O'Connell & Rose write: Recent regulatory developments have provided greater clarity as to the treatment of bitcoins by regulators, but that treatment and certain revelations involving bitcoin exchanges have raised concerns about the viability of virtual currencies.
By Nicholas M. De Feis and Philip C. Patterson
10 minute read
January 30, 2014 | New York Law Journal
Bitcoins: 'Illegal Tender' or Currency of the Future?In their International Criminal Law and Enforcement column, Nicholas M. De Feis and Philip C. Patterson of De Feis O'Connell & Rose write that an increasing number of digital currencies indicates that the concepts, if not the brands, are here to stay, however, bitcoins raise a host of international regulatory and enforcement issues that ultimately may have to be addressed by every government in the world.
By Nicholas M. De Feis and Philip C. Patterson
15 minute read
December 02, 2011 | New York Law Journal
'Citigroup' Highlights Problems With SEC SettlementsPhilip C. Patterson, counsel with De Feis O'Connell & Rose, writes that while a simple solution to the problem is not readily apparent, the current SEC settlement regime contains inherent contradictions that create confusion among the public and potentially undermine the SEC's role as the protector of investors.
By Philip C. Patterson
11 minute read
April 24, 2013 | New York Law Journal
In Seeking Documents Abroad, Does the SEC's Reach Exceed Its Grasp?In their International Criminal Law and Enforcement column, Nicholas M. De Feis, a partner at De Feis O'Connell & Rose, and Philip C. Patterson, counsel to the firm, examine issues relating to what essentially amounts to the extradition of documents: the ability of the Securities and Exchange Commission to compel U.S. corporations to produce corporate documents located abroad.
By Nicholas M. De Feis and Philip C. Patterson
11 minute read
October 24, 2013 | New York Law Journal
Foreign Evidence Served on a Silver Platter for U.S. ProsecutionsIn their International Criminal Law and Enforcement column, Nicholas M. De Feis and Philip C. Patterson of De Feis O'Connell & Rose, describe how cooperation between domestic and foreign law enforcement agencies can provide U.S. prosecutors with evidence for use in prosecutions that is not subject to U.S. constitutional protections.
By By Nicholas M. De Feis and Philip C. Patterson
13 minute read
July 31, 2013 | New York Law Journal
Foreign Price-Fixing Probes Spur U.S. InquiriesIn their International Criminal Law and Enforcement column, Nicholas M. De Feis and Philip C. Patterson of De Feis O'Connell & Rose describe parallel investigations by U.S. and EU regulators into the manipulation of various markets. These investigations, combined with regulatory developments in the United States, likely portend an increase in the number and scope of U.S. investigations into price-rigging in all markets.
By Nicholas M. De Feis and Philip C. Patterson
12 minute read
January 30, 2013 | New York Law Journal
Last Chance: Secretary of State's Discretion to Deny Extradition RequestsIn their International Criminal Law and Enforcement column, Nicholas M. De Feis, a partner at De Feis O'Connell & Rose, and Philip C. Patterson, counsel to the firm, examine the Secretary of State's exercise of her discretion after judges have certified individuals as extraditable and considers what opportunities this may present for individuals seeking to avoid extradition.
By Nicholas M. De Feis and Philip C. Patterson
12 minute read
January 30, 2002 | New York Law Journal
Outside CounselThere was always some gray area in the law defining a prosecutor`s Brady and Giglio obligations.
By Nicholas M. Defeis And Philip C. Patterson
8 minute read
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