Marcos Jimenez

White & Case LLP

First Union Financial Center

200 South Biscayne Boulevard

Miami, FL 33131-2352

United States

SCHOLARLY PAPERS

2

DOWNLOADS

529

SSRN CITATIONS

0

CROSSREF CITATIONS

0

Scholarly Papers (2)

1.

The Importance of Compliance Programs for the Health Care Industry

As published in the University of Miami Business Law Review, Vol. 7, pp. 503-512, 1999
Number of pages: 15 Posted: 13 Jul 2000
Marcos Jimenez and Dana E. Foster
White & Case LLP and White & Case LLP
Downloads 516 (58,780)

Abstract:

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2.

Exactly What They Asked For: Linking Harm and Intent in Wire Fraud Prosecutions

University of Miami Law Review, Vol. 74, No. 4, 2020
Number of pages: 34 Posted: 17 Jul 2020
Christina Frohock and Marcos Jimenez
University of Miami - School of Law and White & Case LLP
Downloads 13 (612,944)

Abstract:

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Criminal law, white collar, fraud, wire fraud, mail fraud, Takhalov, Feldman, Eleventh Circuit