Publications

Katz, Marshall & Banks partner Alexis Ronickher published an article in the October 29, 2015 issue of Westlaw Journal of Securities Litigation and Regulation entitled “DOJ’s Pursuit of Individual Accountability Is Insufficient to Change Corporate Cultures That Promote Fraud.”  The article was also published in the...
  Katz, Marshall & Banks partners Debra S. Katz and Lisa J. Banks filed a complaint with the Department of Education's Office of Civil Rights on behalf of Feminists United on Campus, a student-run organization at the University of Mary Washington ("UMW") that is dedicated to educating the...
Katz, Marshall & Banks partner Matthew S. Stiff published an article in Law360 on October 9, 2015, entitled “The State Of DOL's Whistleblower Protection Program.” The article discusses the report issued on September 30, 2015, by the Department of Labor’s Office of the Inspector General regarding the audit it...
Katz, Marshall & Banks partner Alexis H. Ronickher published an article in Law360 on October 5, 2015, entitled “It Is Time For A Comprehensive Auto Whistleblower Act.”  The article discusses the pressing need for protections for automobile whistleblowers in the wake of the Volkswagen scandal, and ...
Katz, Marshall & Banks partners Alison Asarnow and David Marshall published an article in Law360 entitled “Berman Is Good News For Whistleblowers And Their Counsel.”  The article explains the September 10 decision of the Second Circuit Court of Appeals in Berman v. Neo@Ogilvy LLC, which...
Katz, Marshall & Banks partners Debra Katz and Alexis Ronickher published an article in Corporate Compliance Insights on September 11, 2015, entitled “Ignoring Issues Raised By Cybersecurity Whistleblowers Only Compounds the Problem.”  Click here to view the article on the CCI website, or read...
Katz, Marshall & Banks partner Alexis H. Ronickher published an article in Accounting Today on September 9, 2015, entitled “Blowing the Whistle as an Accountant.”  The article discussed the steps that an accountant should take if she identifies fraud or other financial wrongdoing at her place of work.  ...
Debra S. Katz, partner at Katz, Marshall & Banks, and Gaylynn Burroughs, the policy director for the Feminist Majority Foundation, coauthored an article that was published in the Summer 2015 edition of Ms. Magazine entitled Won’t Back Down.  The article discussed the progress of the Title IX lawsuit...
Katz Marshall & Banks senior associate Michael A. Filoromo, III, published an article in Law360 entitled “Don’t Ignore Small And Midsize Health FCA Settlements.”  The article discussed Dr. Okon Umana, the erstwhile medical director of a Brooklyn health clinic who received a two-year prison sentence and was...
Katz, Marshall & Banks partners Debra S. Katz and David J. Marshall published an article in Law360 on August 6, 2015, entitled “The Senate ‘Makes Good’ on Congress’ Antitrust Promises.”  This article discusses the Senate’s passage of the Criminal Antitrust Anti-Retaliation Act, a proposed amendment to the Antitrust Criminal...

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