Thomas M. Dibiagio

Publications

• Reaching a Sense of Justice: Understanding How the Facilitation Theory of Prosecution Under Federal Criminal Law Can Be Used to Hold Hard Targets Accountable for Financial Crimes and Corporate Corruption
  74 WASH. & LEE L. REV. ONLINE 256 (2018) · Washington and Lee Law Review Online · 2018

• Federal Criminal Law and the Crime-fraud Exception: Disclosure of Privileged Conversations and Documents Should Not Be Compelled Without the Government's Factual Foundation Being Tested by the Crucible of Meaningful Adversarial Testing
  62 MD. L. REV. 1 (2003) · Maryland Law Review · 2003
• Politics and the Criminal Process: Federal Public Corruption Prosecutions of Popular Public Officials Under the Honest Services Component of the Mail and Wire Fraud Statutes
  105 DICK. L. REV. 57 (2000) · Dickinson Law Review (1908-2003) · 2000

• Judicial Equity: An Argument for Post-Acquittal Retrial When the Judicial Process Is Fundamentally Defective
  46 CATH. U. L. REV. 77 (1996) · Catholic University Law Review · 1996
• Proof of a Defendant's Knowledge that His Conduct is a Crime and the Federal Monetary Transaction Reporting Requirements after Ratzlaf
  99 DICK. L. REV. 393 (1995) · Dickinson Law Review (1908-2003) · 1995
• Fostering Uniform Substantive Law and Recovery — The Demise of Punitive Damages in Admiralty and Maritime Personal Injury and Death Claims
  25 U. BALT. L. REV. (1995) · University of Baltimore Law Review · 1995
• Money Laundering and Drug Trafficking: A Question of Understanding the Elements of The Crime and The Use of Circumstantial Evidence
  28 U. RICH. L. REV. 255 (1994) · University of Richmond Law Review · 1994

• Federal Jurisdiction Over Foreign Governments for Violations of International Law: Foreign Sovereign Immunity and the Alien Tort Statute After Amerada Hess Shipping Corp. v. Argentine Republic
  12 MD. J. INT'L L. 153 (1988) · Maryland Journal of International Law · 1988
• Carriage of Goods by Sea Act - Package Limitation - Fair Opportunity to Declare a Higher Value - A Carrier's Short Form Bill of Lading, Which Incorporates by Reference a Long Form Bill Describing the Per Package Limitation in Section 4(5) of COGSA Affords the Shipper a Fair Opportunity to Escape That Limitation by Declaring a Higher Value
  18 J. MAR. L. & COM. (1987) · Journal of Maritime Law and Commerce · 1987
• Law, Force & Diplomacy at Sea, by Ken Booth
  12 MD. J. INT'L L. 121 (1987) · Maryland Journal of International Law · 1987
• Longshore and Harbor Workers: A Change in an Employee's Wage-Earning Capacity without a Change in His Physical Condition Can Be the Basis for Modification of a Disability Award under the Longshore and Harbor Workers' Compensation Act
  17 J. MAR. L. & COM. (1986) · Journal of Maritime Law and Commerce · 1986
• Personal Injury: Workers Injured or Killed in Accidents on Fixed Offshore Oil Platforms within Three Miles of Shore Are Not Covered by Federal Workmen's Compensation Law
  16 J. MAR. L. & COM. (1985) · Journal of Maritime Law and Commerce · 1985