Robert Appleton

September 11, 2023 | New York Law Journal

In this article, Robert Appleton discusses the global rise of cryptocurrency fraud and highlights some promising developments for how to prevent or counteract it.

By Robert Appleton

7 minute read

June 25, 2021 | New York Law Journal

It remains to be seen whether these schemes are here to stay or will be replaced by even newer methods as the pandemic wanes.

By Robert Appleton

8 minute read

September 01, 2015 | Corporate Counsel

Prosecutions of corruption are up slightly and fines are increasing. One might expect that corruption levels would decrease, but they have not. Why hasn't it happened?

By Robert Appleton

10 minute read

July 27, 2015 | New York Law Journal

Steven Cash and Robert Appleton write: When a long-time client presents a matter in which he or she is the victim of, or witness to, a crime, such as if an employee has stolen money, a forgery is discovered, or computers or data have been hacked or taken, the question of whether or not to take the matter to law enforcement can pose a dilemma.

By Steven Cash and Robert Appleton

10 minute read

July 26, 2015 | New York Law Journal

Steven Cash and Robert Appleton write: When a long-time client presents a matter in which he or she is the victim of, or witness to, a crime, such as if an employee has stolen money, a forgery is discovered, or computers or data have been hacked or taken, the question of whether or not to take the matter to law enforcement can pose a dilemma.

By Steven Cash and Robert Appleton

10 minute read

January 09, 2015 | Corporate Counsel

Exporters may now face the doubling of fines for not having proper compliance programs in place.

By Robert Appleton

9 minute read

January 09, 2015 | Corporate Counsel

Exporters may now face the doubling of fines for not having proper compliance programs in place.

By Robert Appleton

9 minute read