Publications April 27, 2020 – Legal Alerts Ohio House Members Release Guidelines for Re-Opening Ohio Businesses D. Michael Crites and Joshua M. Cartee April 27, 2020 – Legal Alerts Governmental Oversight and CARES Act Funds: Recent Treasury Department Guidance Lira A. Johnson, D. Michael Crites, and Rachel E. Shonebarger April 14, 2020 – Legal Alerts Businesses, Fraud, and the CARES Act: Insights on Government Enforcement Defense and Prevention Michael J. Ferrara, D. Michael Crites and Rachel E. Shonebarger April 8, 2020 – Legal Alerts New DOJ Guidance Addresses Drug prescriptions, Price-Gouging, and Antitrust Concerns in the Wake of COVID-19 Michael J. Ferrara and D. Michael Crites January 28, 2020 Tax Day D. Michael Crites and Joshua M. Cartee July 10, 2019; Fall 2019 – Legal Alerts Two Bites at the Same Apple—Supreme Court Rules Defendants Can Be Prosecuted by Federal and State Governments for the Same Crime Ohio LawyerD. Michael Crites, Jennie Ferguson, and Micaela Taylor* June 13, 2019 – Articles Courting Justice . . . Kennedy: A Failed Attempt at Solving Partisan Gerrymandering Stetson Journal of Advocacy and the LawD. Michael Crites, Mathew G. Drocton May 10, 2019 – Legal Alerts New DOJ Corporate Compliance Guidance Gives Corporations Insight into Evaluating Their Programs Dinsmore on FCAD. Michael Crites, Michael J. Ferrara, Ivan W. Bilaniuk, Harvey Jay Cohen, and Pablo J. Davis May 23, 2018 – Articles Muddied Waters: When Does a Stream of Benefits Become a River of Bribes? Ohio Lawyer March 15, 2018 – Legal Alerts Health Care Fraud Remains High Priority for Federal Government as Monetary Penalties Increase D. Michael Crites, Daniel S. Zinsmaster, Sydney N. Pahren March 9, 2018 – Legal Alerts DOJ Announces Possible Expansion of Corporate Self-Disclosure Policy March 5, 2018 – Legal Alerts Department of Justice Announces Task Force to Combat Prescription Opioid Crisis D. Michael Crites, Justin M. Burns 2018 – Articles Tawdry Tales of Ferraris, Rolexes and Ball Gowns: How McDonnell v. U.S. Redefined Official Acts in Public Corruption Prosecution D. Michael Crites January 10, 2018 – Legal Alerts DOJ Announces a New FCPA Corporate Enforcement Policy D. Michael Crites, Michael J. Ferrara and Mathew G. Drocton
April 27, 2020 – Legal Alerts Ohio House Members Release Guidelines for Re-Opening Ohio Businesses D. Michael Crites and Joshua M. Cartee
April 27, 2020 – Legal Alerts Governmental Oversight and CARES Act Funds: Recent Treasury Department Guidance Lira A. Johnson, D. Michael Crites, and Rachel E. Shonebarger
April 14, 2020 – Legal Alerts Businesses, Fraud, and the CARES Act: Insights on Government Enforcement Defense and Prevention Michael J. Ferrara, D. Michael Crites and Rachel E. Shonebarger
April 8, 2020 – Legal Alerts New DOJ Guidance Addresses Drug prescriptions, Price-Gouging, and Antitrust Concerns in the Wake of COVID-19 Michael J. Ferrara and D. Michael Crites
July 10, 2019; Fall 2019 – Legal Alerts Two Bites at the Same Apple—Supreme Court Rules Defendants Can Be Prosecuted by Federal and State Governments for the Same Crime Ohio LawyerD. Michael Crites, Jennie Ferguson, and Micaela Taylor*
June 13, 2019 – Articles Courting Justice . . . Kennedy: A Failed Attempt at Solving Partisan Gerrymandering Stetson Journal of Advocacy and the LawD. Michael Crites, Mathew G. Drocton
May 10, 2019 – Legal Alerts New DOJ Corporate Compliance Guidance Gives Corporations Insight into Evaluating Their Programs Dinsmore on FCAD. Michael Crites, Michael J. Ferrara, Ivan W. Bilaniuk, Harvey Jay Cohen, and Pablo J. Davis
May 23, 2018 – Articles Muddied Waters: When Does a Stream of Benefits Become a River of Bribes? Ohio Lawyer
March 15, 2018 – Legal Alerts Health Care Fraud Remains High Priority for Federal Government as Monetary Penalties Increase D. Michael Crites, Daniel S. Zinsmaster, Sydney N. Pahren
March 5, 2018 – Legal Alerts Department of Justice Announces Task Force to Combat Prescription Opioid Crisis D. Michael Crites, Justin M. Burns
2018 – Articles Tawdry Tales of Ferraris, Rolexes and Ball Gowns: How McDonnell v. U.S. Redefined Official Acts in Public Corruption Prosecution D. Michael Crites
January 10, 2018 – Legal Alerts DOJ Announces a New FCPA Corporate Enforcement Policy D. Michael Crites, Michael J. Ferrara and Mathew G. Drocton