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:

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

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

"Democrats, Tech Experts Slam Obama's Anti-Hacking Proposal," Huffington Post, January 21, 2015.

"Notes From GM Investigation Are Privileged, Judge Finds," New York Law Journal, January 20, 2015.

"Law professors, criminal defense lawyers back McDonnell bail bid," Richmond Times-Dispatch, January 20, 2015.

"The Fine Print in Holder's New Forfeiture Policy Leaves Room for Continued Abuses," Reason, January 19, 2015.

"U.S. Discloses New Trove of Phone Call Records," The New York Times, January 16, 2015.

"Holder limits seized-asset sharing process that split billions with local, state police," The Washington Post, January 16, 2015.

"DOJ's Focus on Corporate Cooperation and Self-Disclosure," Corporate Counsel, January 16, 2015.

"Need Some Espionage Done? Hackers Are for Hire Online," DealBook, The New York Times, January 15, 2015.

"Silk Road Case Shines Light on Shadowy Online World," The Wall Street Journal, January 12, 2015.

"US Sentencing Commission proposes (modest but significant) changes to the fraud guidelines," Sentencing Law and Policy Blog, January 9, 2015.

"Report: Fewer FCPA Settlements, But They Cost More," Corporate Counsel, January 9, 2015.

"Navigating the Minefield of US Export Control," Corporate Counsel, January 9, 2015.

"DOJ Enforcement of the FCPA - Year In Review," FCPA Professor, January 8, 2015.

"As FCPA Complexity Increases, Corporate Interest in Self-Disclosure Wanes," Bloomberg, January 8, 2015.

"House Judiciary Committee Gets Broader Jurisdiction After Rule Change," LegalTimes, January 6, 2015.

"DPAs and Plea Agreements: The Tradeoffs," Corporate Counsel, January 5, 2015.

"Border Businesses Lose Bank Accounts Amid Money Laundering," NPR, January 4, 2015.

"Chemical Weapons Treaty Does Not Apply to Petty Crime, Justices Rule," by Adam Liptak, The New York Times, June 2, 2014.

"The Shadow Lengthens: The Continuing Threat of Regulation by Prosecution," by James Copland and Isaac Gorodetski, Manhattan Institute for Policy Research, February 18, 2014.

"Third Circuit Widens Use of Exception to Privilege," The Legal Intelligencer, February 13, 2014.

"The U.K. Deferred Prosecution Agreement Arrives," The National Law Journal, February 12, 2014.

"The Rise of the Civil Money Laundering Prosecution," New York Law Journal, February 10, 2014.

"Conspiracy and the ‘Indefinite Payments’ Doctrine," New York Law Journal, February 10, 2014.

"Parallel Construction Revealed: How The DEA Is Trained To Launder Classified Surveillance Info," techdirt, February 3, 2014.

"7th Circuit pokes a hole in prosecutorial immunity," Washington Post, January 30, 2014.

"SEC Chair Promises ‘Active Year in Enforcement’," Corporate Counsel, January 28, 2014.

"Shale criminal charges stun drilling industry," by Andrew Maykuth, Philadelphia Inquirer, September 13, 2013.

"Ex-NSA GC on Snowden, Security, and Privacy," Corporate Counsel, September 13, 2013.

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