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 


See all the news:

"After Feds Drop FedEx Case, Watchers Say More Companies Might Gamble on Trials," by Ross Todd, Law.com, June 23, 2016.

"Guilty: U.S. Rep. Chaka Fattah Sr. Convicted Of Political Corruption," by Richard Gonzales, NPR, June 21, 2016.

"Message to Workers Under Scrutiny: Cooperate or Get Fired," by Peter J. Henning, The New York Times, June 20, 2016.

"The RJR Nabisco v. European Community - What Does It Mean For White Collar Criminal RICO Cases," by Ellen Podgor, The Legal Intelligencer, June 20, 2016.

"3 N.Y.P.D. Commanders Are Arrested on Corruption Charges," by William K. Rashbaum and Joseph Goldstein, The New York Times, June 20, 2016.

"Bribery and Corruption, or ‘Honest Graft’?," by Sam Roberts, The New York Times, June 18, 2016.

"Angelo Mozilo Will Not Face U.S. Charges for Mortgage Fraud," by Matthew Goldstein, The New York Times, June 17, 2016.

"Employee of Panama Papers Law Firm, Mossack Fonseca, Is Arrested in Switzerland," by Nick Cumming-Bruce and Eric Lipton, The New York Times, June 15, 2016.

"When Lawyers Testify Against a Client," by Peter J. Henning, The New York Times, June 13, 2016.

"Fattah's White-Collar 'Crime Spree' Detailed in Closing Arguments," by P.J. D'Annunzio, The Legal Intelligencer, June 13, 2016.

"Clarify law to put focus on real criminals," by D. Dowd Muska, Albuquerque Journal, June 13, 2016.

"How The Yates Memo Will Likely Change Internal Investigations," by Bert F. Lacativo and John R. Stanley, Corporate Counsel, June 10, 2016.

"Lawyers Ordered to Testify on Client’s Tax Evasion Case," by Matthew Goldstein and Alexandra Stevenson, The New York Times, June 8, 2016.

"Panama Papers Point to Tax Evasion," by The Editorial Board, The New York Times, June 6, 2016.

"High Court To Review FCA Sealing," by Marcia Coyle, The National Law Journal, June 6, 2016.

"Panama Papers Show How Rich United States Clients Hid Millions Abroad," by Eric Lipton and Julie Creswell, The New York Times, June 5, 2016.

"Pharma bro Shkreli faces new charges," by Mark Hensch, The Hill, June 4, 2016.

"Opinion: How Uncle Sam Became Uncle Tyrant -- If Washington Wants To 'Get' You, It Now Can," by Steve Forbes, Forbes, June 1, 2016.

"Rich Defendants’ Request to Judges: Lock Me Up in a Gilded Cage," by Benjamin Weiser, The New York Times, June 1, 2016.

"Victims Of Civil Asset Forfeiture Criticize New Federal Rules," by Martin Kaste, NPR, May 27, 2016.

"Don’t Ask Us to Turn In Our Own Executives, Business Lobby Warns," by Tom Schoenberg, Bloomberg, May 26, 2016.

"Chamber: Yates Memo Complicates Company Response," by Sue Reisinger, Corporate Counsel, May 26, 2016.

"New Push in Congress to Reverse ‘Overcriminalization’ in Criminal Code," by Gary Fields, The Wall Street Journal, May 26, 2016.

"SIU professor to discuss ‘detrimental’ cycle of regulatory plea bargains," Illinois Business Daily, May 24, 2016.

"Attorney Who Ran Ponzi Scheme Sentenced to 5 Years," by Mark Hamblett, New York Law Journal, May 20, 2016.

"The One-Day Over-Criminalization Event You’ve Been Waiting For!," by Matt Kaiser, Above The Law, May 19, 2016.

"High-Rolling Sports Gambler and a Former Dean Foods Chairman Charged With Insider Trading," by Matthew Goldstein and Ben Protess, The New York Times, May 19, 2016.

"Opinion: Don’t make a federal case out of it," by Wendy Kaminer, Boston Globe, May 16, 2016.

"Dean Skelos Is Sentenced to 5 Years in Prison in Corruption Case," by Benjamin Weiser and Vivian Lee, The New York Times, May 12, 2016.

"Yates Challenges Critics of the Justice Department's White-Collar Investigations Policy," by Katelyn Polantz, The National Law Journal, May 10, 2016.

[First] [Previous] [Next] [Last]
Advertisement Advertise with Us
ad