White Collar News

One thing is clear about the practice we call white collar criminal defense – it is constantly changing and evolving! The issues are increasingly complex and the press coverage more intense than ever before. This page is a vehicle to keep you informed of breaking news, cutting edge developments, and recent scholarship. - White Collar News Archive 

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"Rules to keep federal prosecutors in line revealed," USA Today, March 3, 2015.

"Narrowing the Definition of White-Collar Crimes," The New York Times, March 3, 2015.

"Criminal Prosecution of In-House Counsel and Compliance," Corporate Counsel, March 3, 2015.

"Supreme Court tosses ‘fishy’ conviction of Florida fisherman into the drink," The Tribune, February 25, 2015.

"Appeals court considering warrantless cellphone tracking," Associated Press, February 24, 2015.

"Here’s how the clash between the NSA Director and a senior Yahoo executive went down," The Washington Post, February 23, 2015.

"Google Calls FBI’s Plan to Expand Hacking Power a ‘Monumental’ Constitutional Threat," National Journal, February 18, 2015.

"Forfeiture, felons, and firearms in the Supreme Court," The Washington Post, February 18, 2015.

"U.S. Embedded Spyware Overseas, Report Claims," The New York Times, February 16, 2015.

"No cell phone warrants without search protocols, magistrate judge rules," The Washington Post, February 16, 2015.

"Money-Laundering Risk: It’s Not Just for Banks Anymore," Corporate Counsel, February 13, 2015.

"DOJ Returns to Bare-Knuckle Tactics in Bribery Case," The Wall Street Journal, February 11, 2015.

"Security researcher posts 10 million passwords," by Elizabeth Weise, USA Today, February 10, 2015.

"Writing the Facilitating Payments Exception Out of the FCPA," Corporate Counsel, February 9, 2015.

"Justice Department Is Seeking Felony Pleas by Big Banks in Foreign Currency Inquiry," The New York Times, February 9, 2015.

"Circuits Are Split on Crime-Fraud Exception’s Reach," New York Law Journal, February 9, 2015.

"Judge rejects U.S. prosecutors’ deal with what he calls a ‘rogue company’," The Washington Post, February 5, 2015.

"When Company Is Fined, Taxpayers Often Share Bill," The New York Times, February 3, 2015.

"Companies Allowed to Reveal National Security Letter," by Andrew Ramonas, Corporate Counsel, February 3, 2015.

"Circuit Upholds Conviction for Use of ‘Chemical Weapon’," New York Law Journal, February 3, 2015.

"Justice Deferred Is Justice Denied," The New York Review of Books, February 2, 2015.

"Government Wants More Prosecutions, More Cooperation," Corporate Counsel, February 2, 2015.

"Going Overboard: United States v. Yates and DOJ’s ‘Most Serious Offense’ Charging Policy," The Washington Legal Foundation, January 30, 2015.

"More Information Regarding the Proposed Amendments to the Fraud Guidelines," White Collar Crime Prof Blog, January 28, 2015.

"Brace for it: Robert and Maureen McDonnell could ultimately be cleared on appeal," The Washington Post, January 28, 2015.

"At Silk Road Trial, Lawyers Fight to Include Evidence They Call Vital: Emoji," The New York Times, January 28, 2015.

"Defense lawyers, lawmakers and civil libertarians press for asset seizure reform," by Robert O'Harrow Jr., The Washington Post, January 27, 2015.

"What were you thinking? As the criminal code expands, intent is often ignored," The Economist, January 24, 2015.

"U.S. Attorney Preet Bharara Challenges Insider Training Ruling," The New York Times, January 23, 2015.

"Judge Vacates Guilty Pleas of Men Charged With Insider Trading in I.B.M. Stock," The New York Times, January 22, 2015.

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