"Cross-border internal investigations in Spain: The legal and practical landscape (Part 1)" co-authored by Daniel R. Alonso (Anti-Corruption Report)

"Defending attorneys against extortion charges presents unique challenges" by Bradley A. Marcus (Business Crimes Bulletin)

Daniel P. Stipano quoted in American Banker article, “Congress about to relieve banks of a key AML burden”

Buckley Webcast: From there to here – Anticipating comparative redlining claims