Resources • Ifrah Law

Books

Jeff Ifrah Co-Author, “Federal Sentencing For Business Crimes,” LexisNexis, 2009

Articles Authored by Firm Attorneys

“Five Years Later, Skilling’s Sentence is Still Up in the Air” Houston Chronicle, October 16, 2011
“The Big Freeze” eGaming Review, June 6, 2011
“DC Law Sets Precedent” eGaming Review Magazine, April 26, 2011
“The Struggle to Revive ‘Honest Services’” The Daily Journal (Los Angeles), November 16, 2010
“Commentary: Banned from the Internet” The National Law Journal, October 13, 2010
“Circuits Split Over Securities Fraud Sentencing” The National Law Journal, July 19, 2010
“Sentencing Based on Loss,” The National Law Journal, April 28, 2008
“Are You Prepared For a Government Probe?” National Defense Magazine, March 2008
“I Tell Them, I Tell Them Not: Deciding When and How to Disclose False Claims Act Lawsuits to Shareholders,” Association of Corporate Counsel Docket, January/February 2008
“Board Procedures Involving Fraud Counterclaims Against Contractors,” Briefing Papers, No. 7-10, September 2007
“Hard Hits: Upward departures from the Sentencing Guidelines seem immune from scrutiny when national security is invoked,” Legal Times, April 9, 2007
“The Viability of Expanding Quality of Care Cases Under the Federal False Claims Act,” The Health Lawyer, Vol. 16, No. 5, June 2004
“Circuit Split with False Claims Case,” The National Law Journal, November 1, 2004
“The November 2003 Fraud and Theft Amendments: Do They Signify the End of the U.S. Sentencing Commission’s Independence?” The Champion, August 2003
“Courts Not Soft on Fraud, Theft Crimes,” The National Law Journal, March 10, 2003
“You Be the Judge: The Success of Fifteen Years of Sentencing Under the United States Sentencing Guidelines,” American Criminal Law Review, Vol. 40, No. 1, Winter 2003
“Government Efforts to Pierce Joint Defense Agreements: What’s Next,” White Collar Crime, 2001
“Impact of Sentencing Guidelines on Role of Defense Counsel,” National CLE Conference, January 2001
“Statisticians at DOJ May Overstate Case,” National Law Journal, B6, Col. 1, March 29, 1999
“Use of Random Sampling to Prove Liability, Damages Subject to Challenge,” Healthcare Fraud Report, 1003-04, December 16, 1998
“Searches, Snitches and Wire-Taps, They’re Not Just for Drug Dealers Anymore,” White Collar Crime, 1998

Presentations

Jeff Ifrah Panelist, “Internet Gaming Is Coming: Is Indian Country Ready?” Sovereignty Symposium XXIV, Oklahoma City, OK, June 1, 2011
Jeff Ifrah Panelist, Spring Conference, “iGaming: Is It Coming and How Should It Be Regulated If It Does?,” International Masters of Gaming Law, May 24, 2011
Jeff Ifrah Moderator, “Corporate Plea Negotiations and Sentencing,” National Seminar on the Federal Sentencing Guidelines, Orlando, FL, May 5, 2011
Jeff Ifrah Speaker, “FTC Prosecution of Affiliates for Advertising Claims,” Affiliate Summit West, Las Vegas, NV, January 11, 2011
Jeff Ifrah Webinar Presenter, “When the Government Comes Knocking – UIGEA Enforcement,” Bola Verde Media Group, October 12, 2010
Jeff Ifrah Speaker, “An Insight into America’s iGaming Regulation,” Budapest Affiliate Summit, October 9, 2010
Jeff Ifrah Webinar Presenter, “When the Government Comes Knocking – Assessing the Risk of Prosecution,” Bola Verde Media Group, October 5, 2010
Jeff Ifrah Moderator, Corporate Plea Negotiations and Sentencing, Nineteenth Annual National Seminar on the Federal Sentencing Guidelines, May 13, 2010, St. Petersburg, Florida.
Jeff Ifrah Speaker, “Quality of Care and the False Claims Act,” AHCA-NCAL-MECF 58th Annual Convention & Exposition, Boston, Massachusetts, October 7-10, 2007
Jeff Ifrah Moderator, “Emergent Integrity and Enforcement Issues: What Should Contractors Worry about Today and Tomorrow?” The Federal Circuit Bar Association’s 9th Annual Bench & Bar Conference, Cambridge, Maryland, June 27-30, 2007
Jeff Ifrah Speaker “The Forfeiture Claims Act: Responding to the Government’s Latest Weapon,” The Federal Circuit Bar Association’s 9th Annual Bench & Bar Conference, Cambridge, Maryland, June 27-30, 2007
Jeff Ifrah Speaker, “Sentencing Appeals In The Post-Booker Era,” Sixteenth Annual National Seminar on the Federal Sentencing Guidelines (sponsored by the Federal Bar Association and the United States Sentencing Commission), Salt Lake City, Utah, May 23-25, 2007
Jeff Ifrah Speaker, “Health Care Fraud Offenses,” Thirteenth Annual National Seminar on the Federal Sentencing Guidelines (sponsored by the Federal Bar Association and the United States Sentencing Commission), Miami Beach, Florida, May 19-21, 2004
Jeff Ifrah Speaker, “Understanding the Increased Role of PBMs in the Drug Benefit,” The Pharma Industry Forum on Medical Modernization (sponsored by American Conference Institute), Washington, D.C., April 19-20, 2004
Jeff Ifrah Speaker, “Quality of Care and the False Claims Act – Where Has the Government Been So Far?” 5th Annual Conference on Emerging Issues in Healthcare (sponsored by American Bar Association), La Jolla, California, February 18-22, 2004
Jeff Ifrah Speaker, “Proposed Anti-Money Laundering Regulations for Hedge Funds,” Old Greenwich, Connecticut, May 21, 2003
Jeff Ifrah Speaker, “Applying the Patriot Act to Real Estate Transactions and Investments – What You Need to Know to Be Informed,” Investment Program Association’s Fall Issues Conference, Washington, D.C., November 8, 2002
Jeff Ifrah Speaker, “Applying the Patriot Act to Real Estate Transactions and Investments,” Commercial Real Estate Seminar, Atlanta, Georgia, November 7, 2002

Client Tools

“Five Important Steps to Take If the Government Comes Knocking” from Jeff Ifrah’s presentation at Affiliate Summit West in Las Vegas on FTC Prosecution of Affiliates for Advertising Claims on January 11, 2011.