White Collar Defense & Investigations

An article by Vince Farhat titled “DOJ “Willfully” Corrects Its Stance on False Statement Prosecutions: Change Could Have Major Impact on Future White Collar Investigations and Prosecutions,” was published in the American Bar Association White Collar Crime Committee Newsletter (Fall 2014)

An article by Vince Farhat titled “Litigation Holds: Avoiding Spoliation of Evidence and Obstruction of Justice,” was published by Compliance & Ethics Professional.

An article by Vince Farhat titled “High-Stakes Corporate Compliance: Reducing Risk and Managing Potential Sanctions,” was published by Compliance & Ethics Professional (September/October 2013).

An article by Vince Farhat titled “New False Claims Theory Could Increase Exposure,” was published by the Daily Journal.

An article by Vince Farhat titled “Requirements for Prevention of Human Trafficking and Forced Labor,” was published by ACC QuickCounsel, January 14, 2013

A series of articles by Vince Farhat titled “Corporate Internal Investigations: A User Guide for Companies (Three-Part Series),” was published by The Corporate Counselor in August-October 2012 (Reprinted in Corporate Governance Advisor, November/December 2012; Reprinted in Bloomberg BNA, White Collar Crime Report, August-October, 2012). Corporate Internal Investigations: A User Guide for Companies: Part 1 Corporate […]

An article by Vince Farhat titled “Corporate Compliance,” was published by Bloomberg BNA’s Corporate Counsel Weekly.

An article by Vince Farhat titled “Ninth Circuit Limits Reach of Computer Fraud and Abuse Act,” was published by the Daily Journal.

An article co-authored by Vince Farhat titled “Current Trends in False Claims Act Enforcement in Health Care,” was published by Westlaw Journal Health Care Fraud Reporter.

An article co-authored by Vince Farhat titled “Privacy in the Digital Era,” was published by the Daily Journal.