Legal Articles & Presentations

January 31, 2012 HG.org

The Intersection of the Dodd-Frank Act and the Foreign Corrupt Practices Act: What All Practitioners, Whistleblowers, Defendants, and Corporations Need to Know

January 1, 2012

White Collar Crime

April 1, 2008 Forbes

The Government’s Dirty Laundry: How Prosecutors Use Money Laundering Laws to Threaten Prison Time, Impose Fat Penalties, and Extract Pleas

Tags: Joel M. Androphy, White Collar Criminal Defense, Article

June 1, 2007 70 Texas Bar Journal No. 6

21 Rules Every Corporate Executive Should Know

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January 1, 2007 70 Texas Bar Journal No. 1

The Enron Finale: Justice Or Retribution

Tags: Joel M. Androphy, White Collar Criminal Defense, Article

July 1, 2005 Texas Lawyer Executive Legal Adviser

The Modern-Day Government Informant: Corporations

Tags: Joel M. Androphy, White Collar Criminal Defense, Article

January 2, 2005 20 Texas Lawyer No. 44

The Modern-Day Government Informant: Corporations

Tags: Joel M. Androphy, White Collar Criminal Defense, Article

January 1, 2003 66 Texas Bar Journal No. 1

White Collar Crime Update

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July 1, 2000 38 The Houston Lawyer No. 1

Criminal Prosecutions of Trade Secret Theft: The Emergence of the Economic Espionage Act

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October 1, 1999 Business Law and Litigation Series, 15 Texas Lawyer No. 32

Beware of Trade Secret Thieves

Tags: Joel M. Androphy, White Collar Criminal Defense, Article

January 1, 1999 American Corporate Counsel Association

General Corporate Criminal Liability

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February 1, 1997 Texas Bar Journal Vol. 60, No. 2

General Corporate Criminal Liability

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January 1, 1997

Federal Contempt of Court

January 1, 1995

Informers In Civil Cases: Keeping the Snitch a Secret

December 1, 1994

Crimes and Campaign Contributions

January 1, 1992 29 Houston Lawyer No. 4

Environmental Crimes

Tags: Joel M. Androphy, White Collar Criminal Defense, Article

January 1, 1991 28 Houston Lawyer No. 4

Immunity

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July 1, 1990 28 Houston Lawyer No. 1

Money Laundering: The Money Laundering Crimes Act

Tags: Joel M. Androphy, White Collar Criminal Defense, Article

June 1, 1990 53 Texas Bar Journal No. 6

Avoiding Criminal Exposure While Seeking Bankruptcy Relief

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May 1, 1990 27 The Houston Lawyer No. 6

Money Laundering – Part One: The Bank Secrecy Act

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January 1, 1990 27 Houston Lawyer No. 4

Changes in Bank Fraud Statutes

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September 1, 1989 27 The Houston Lawyer No. 2

Mitigating Criminal Exposure in the Bankruptcy Court

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August 9, 1989

Keeping Up With Changes in Bank Fraud Statutes

January 1, 1989

Challenging Federal Grand Jury Investigations: What to Do With What is Left

March 1, 1988 25 The Houston Lawyer No. 5

The Criminal Cloud Over S.E.C. Investigations

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January 1, 1988 25 The Houston Lawyer

Keeping up with Sentencing Under the New Federal Guidelines

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January 1, 1988 State Bar Appellate Advocate Quarterly

Federal Criminal Appellate Update

October 1, 1987 50 Texas Bar Journal No. 9

What Corporate Counsel Needs To Know About Criminal Investigations and Prosecutions

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April 6, 1987 The Texas Lawyer

RICO: As Pernicious As the Crimes it Targets

Tags: David Berg, White Collar Criminal Defense, Article

February 1, 1987 50 Texas Bar Journal No .2

What the Civil Practitioner Needs to Know About RICO and Defense of White Collar Crime: How to Defend Civil and Criminal RICO Cases

Tags: Joel M. Androphy, David Berg, White Collar Criminal Defense, Article

January 1, 1987 50 Texas Bar Journal No. 1

What the Civil Practitioner Needs to Know About RICO and the Defense of White-Collar Crime

April 1, 1986 Houston Lawyer

The Comprehensive Crime Control Act of 1984

Tags: David Berg, White Collar Criminal Defense, Article

April 1, 1986 23 Houston Lawyer No. 4

The Comprehensive Crime Control Act of 1984

Tags: Joel M. Androphy, White Collar Criminal Defense, Article