Publications

0703 TCD Long Room 3

Articles

Socrates in the C-Suite: The Uses of Socratic Questioning in Corporate Compliance, Journal of Financial Compliance (2018) (forthcoming)

Section 7 of the United Kingdom Bribery Act: A “Fair Warning” Perlustration, 43 Yale Journal of International Law Online 1 (2017)

Memorandum to the Compliance Counsel, United States Department of Justice, 6 Harvard Business Law Journal 69 (2016)

The Flood Tide of Cyberfraud, United States Attorneys’ Bulletin, March 2014, at 1

Iago’s Net: Notes for an International Legal Regime to Combat Identity-Related Crime, 42 Georgetown Journal of International Law 923 (2011)

Foreground and Background in Cybercrime: A Reply to Pinguelo and Muller, 16 Virginia Journal of Law and Technology 361 (2011)

Identity Theft: The Scope of the Problem, United States Attorneys’ Bulletin, March 2008, at 1

The top 10 e-commerce frauds and how to respond, 67 RCMP Gazette 20 (2005)

The compleat cyber-angler: a guide to phishing, Computer Fraud & Security, January 2005, at 4

Operation Web Snare: law enforcement networking against cyberfraud, Computer Fraud & Security, November 2004, at 16

Sentencing Guidelines for Copyright Pirates in the United States and the Hong Kong Special Administrative Region: A Comparative Perspective, 26 Fordham International Law Journal 315 (2003)

Computer and Internet Fraud: A Risk Identification Overview, Computer Fraud & Security, June 2003, at 6

ID theft: Authentication not enough, ZD Net.com, September 23, 2002

Identity theft: Fact and fiction, C/Net, September 18, 2002

‘Sweeping’ Up After Identity Theft, osOpinion, August 9, 2002

Prosecuting Offenses Under the Access Device Statute (18 U.S.C. § 1029), United States Attorneys’ Bulletin, November 2001, at 30

Making a Federal Case of Identity Theft, 11 Intersec 238 (July/August 2001)

The Rising Tide of Internet Fraud, United States Attorneys’ Bulletin, May 2001, at 6

Don’t Look Now, 9 George Mason Law Review 289 (2000)

Cyberspace and the “Devil’s Hatband”, 24 Seattle University Law Review 577 (2000)

Fraud Busters: The Attorney General’s Fraud Prevention Initiative, Journal of Public Inquiry, Fall/Winter 1999, at 15

(with Robert E. Hauberg, Jr.) Convicting the Bank Fraud Defendant, Criminal Justice, Fall 1991, at 2

“Consistency Is All I Ask”: An Exegesis of Section 6486 of the Anti-Drug Abuse Amendments Act of 1986, 41 Administrative Law Review 415 (1989)

Hue and Cry in the Counting-House: Some Observations on the Bank Secrecy Act, 37 Catholic University Law Review 465 (1988)

Book Chapters

Investigating complex crime, in Criminological Approaches to International Criminal Law (Ilias Bantekas and Emmanouela Mylonaki eds.) (Cambridge University Press, 2014)

An Overview of Worldwide Cybercrime Trends, 2013-14, in 1 Cybercrime & Security §4:7 (Thomson Reuters, 2014-2018)

Foreign Investment and United States Criminal Law, in Manual of Foreign Investment in the United States (Shepard’s/McGraw-Hill, rev. ed. 1993)

(with J. Eugene Marans) Foreign Direct Investment in United States Energy Resources, in Manual of Foreign Investment in the United States (Shepard’s/McGraw-Hill, rev. ed. 1993)

The Landscape of Federal Crimes Affecting Financial Institutions: A Tour d’Horizon, in Litigating For and Against the FDIC and the RTC (Practising Law Institute 1992)

Book Reviews

Judith M.T. Addis, Crème de Crime: Techniques for Interviewing White-Collar Criminals (1988), 18 University of Baltimore Law Review 635 (1989)

Benedict Vibe Christensen, Switzerland’s Role as an International Financial Center (1986), 10 University of Pennsylvania Journal of International Business Law 251 (1988)

A. Peter Mutharika, The Alien under American Law, Volume I, 17 Texas International Law Journal 123 (1982)

Gerard Smith, Doubletalk: The Story of the First Strategic Arms Limitation Talks (1980), 21 Columbia Journal of Transnational Law 219 (1982)

Frederic M. Scherer, Industrial Market Structure and Economic Performance (2d edition 1980), 1981 Arizona State Law Journal 355 (1981)

Papers

The Social Psychology of Corruption, Paper for OECD Integrity Forum, April 19-20, 2016

The Social Psychology of Computer Viruses and Worms, Paper Presented at INET 2002, Crystal Gateway Marriott, Crystal City, Virginia, June 21, 2002

The “Social Engineering” of Internet Fraud, Paper for INET ’99, June 22-25, San Jose, California

Posts

Dipping Through Geometries (July 2018- )

Section 7 of the United Kingdom Bribery Act 2010 and the “Fair Warning Principle”, Compliance & Enforcement, February 13, 2018

 

Public Testimony

Statement on Telemarketing Fraud Before the United States Sentencing Commission, February 10, 1998