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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"Opinion: What I learned after my arrest for bribery: Our system is broken," by Richard Lipsky, Crain's New York, April 29, 2016.

"Former Rendell Chief of Staff Charged in FBI Probe," by P.J. D'Annunzio and Gina Passarella, The Legal Intelligencer, April 29, 2016.

"​Panama Papers Part 2: The world's dirty laundry becomes searchable," by Claire Reilly, CNET, April 27, 2016.

"Supreme Court justices seem skeptical of McDonnell’s conviction," by Robert Barnes and Laura Vozzella, The Washington Post, April 27, 2016.

"Justices to Take Up 'Criminal Intent' Challenge to Bank-Fraud Statute," by Tony Mauro, The National Law Journal, April 25, 2016.

"Opinion: Justice Department Launches FCPA Self-Reporting Pilot Program," by Alison Tanchyk, Daily Business Review, April 22, 2016.

"Why the S.E.C. Didn’t Hit Goldman Sachs Harder," by Jesse Eisinger, The New Yorker, April 21, 2016.

"Sheldon Silver Apologizes as Prosecutors Seek a Sentence of More Than 14 Years," by Benjamin Weiser, The New York Times, April 20, 2016.

"Panama Papers: US launches criminal inquiry into tax avoidance claims," by Rupert Neate, The Guardian, April 19, 2016.

"The IRS warns Americans: Fess up before we read the Panama Papers," by Hanna Kozlowska, Quartz, April 18, 2016.

"U.S. Cites Extramarital Affairs as Misuse of Power in Sheldon Silver Case," by Benjamin Weiser, The New York Times, April 15, 2016.

"E.U.’s Five Biggest Economies Join Tax Crackdown After Panama Papers," by Stephen Castle, The New York Times, April 15, 2016.

"Opinion: Don’t Blame Panama. Tax Evasion Is a Global Problem.," by Juan Carlos Varela, The New York Times, April 11, 2016.

"Treasury moves to crack down on tax evasion," by Danny Vinik, Politico, April 10, 2016.

"How Panama ended up in the middle of a financial scandal," by Joshua Partlow and Ana Swanson, The Washington Post, April 9, 2016.

"For U.S. tax cheats, Panama Papers reveal a perilous new world," by Scott Higham, The Washington Post, April 8, 2016.

"WikiLeaks criticizes lack of access to Panama Papers," by Kim Hjelmgaard, USA TODAY, April 7, 2016.

"American executives' names surface in Panama Papers," by Aamer Madhani, USA TODAY, April 7, 2016.

"Panama Papers pose ethics issues for U.S. prosecutors," by Josh Gerstein, Politico, April 6, 2016.

"Panama Papers Leak Casts Light on a Law Firm Founded on Secrecy," by Kirk Semple, Azam Ahmed, and Eric Lipton, The New York Times, April 6, 2016.

"Attorneys for former House speaker Dennis Hastert seek probation for their client," by Matt Zapotosky, The Washington Post, April 6, 2016.

"Why Are Americans Not Included in the Panama Papers?," by Jon Schuppe, NBC News, April 6, 2016.

"Uefa offices raided by police after Gianni Infantino named in Panama Papers," by James Riach and Owen Gibson, The Guardian, April 6, 2016.

"The Panama Papers’ Sprawling Web of Corruption," by The Editorial Board, The New York Times, April 5, 2016.

"Ex-Coal CEO Faces up to 1 Year in Sentencing for Mine Crime," by Jonathan Mattise, Associated Press, April 5, 2016.

"Ex-mining CEO won't have to pay restitution," by Devin Henry, The Hill, April 5, 2016.

"Panama Papers: Here's What You Need To Know (So Far)," by Eyder Peralta, NPR, April 4, 2016.

"How Reporters Pulled Off the Panama Papers, the Biggest Leak in Whistleblower History," by Andy Greenberg, WIRED, April 4, 2016.

"Experts See Risks, and Logic, in Skeloses’ Appeal for No Prison Time," by Benjamin Weiser, The New York Times, April 3, 2016.

"New Twist on the Sex-Offender Registry: Financial Crime," by Jean Eaglesham, The Wall Street Journal, March 24, 2016.

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