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:

"Mexico's New Anticorruption Framework: Key Takeaways for Businesses," by Saskia Zandieh and Diego Sierra, Corporate Counsel, November 1, 2016.

"Ex-Cuomo Aides Charged in Federal Corruption Inquiry," by William K. Rashbaum, Vivian Yee, and Benjamin Weiser, September 22, 2016.

"Federal prosecutors launch probe into Wells Fargo’s sales tactics," by Renae Merie and Ellen Nakashima, The Washington Post, September 14, 2016.

"GWB Scandal Figures Face Uphill Fight Over Criminal Intent," by Bill Wichert, Law360, September 9, 2016.

"No new trial for ex-Virginia Gov. Bob McDonnell," by Ariane de Vogue, CNN, September 8, 2016.

"A Year Later, GCs Say Yates Memo Undermining Their Roles," by Sue Reisinger, Corporate Counsel, September 8, 2016.

"U.S. attorney’s office recommends putting Robert McDonnell on trial again," by Matt Zapotosky, The Washington Post, September 2, 2016.

"Barry Pollack: Why the DOJ must publicise its defeats," by Roger Hamilton-Martin, Global Investigations Review, August 26, 2016.

"Silver, Like Skelos, Can Remain Free While Appealing Graft Conviction," by Benjamin Weiser, The New York Times, August 25, 2016.

"Reddy Annappareddy: Innocent Victim of the Government's False Evidence," by Solomon Wisenberg, White Collar Crime Prof Blog, August 23, 2016.

"Episode Forty-Nine – United States v. FedEx Corp.: The Billion Dollar-plus Criminal Case that Simply Wasn’t," NACDL's "The Criminal Docket" Podcast Series, August 22, 2016.

"DOJ Ordered to Pay Legal Fees for Ted Stevens Prosecutors," by Zoe Tillman, The National Law Journal, August 22, 2016.

"To Crack Down on Securities Fraud, States Reward Whistle-Blowers," by Gretchen Morgenson, The New York Times, August 21, 2016.

"Jury Finds Ex-Banker Guilty of Insider Trading," by Jason Grant and Mark Hamblett, New York Law Journal, August 17, 2016.

"Blog: Criminal defense bar sides with business lobby in False Claims Act case at SCOTUS," by Alison Frankel, Reuters, August 17, 2016.

"Pennsylvania’s Attorney General Is Convicted on All Counts," by Jess Bidgood, The New York Times, August 15, 2016.

"Kane Defense Rests Without Witnesses; Closings Set for Monday," by Ben Seal, The Legal Intelligencer, August 12, 2016.

"Appeals Court OKs Seizure of Megaupload's Mega-Assets Overseas," by Tony Mauro, The National Law Journal, August 12, 2016.

"A Therapist Who Preps White-Collar Criminals for Prison Time," by Bourree Lam, The Atlantic, August 10, 2016.

"Goldman Sachs’s Fight to Avoid Paying Employees’ Legal Fees," by Peter J. Henning, The New York Times, August 8, 2016.

"Criminal Trial Set to Begin for Pennsylvania’s Attorney General," The Associated Press, August 7, 2016.

"Column: First they take your stuff, then you get to ask for it back," by Debra J. Saunders, San Francisco Chronicle, August 7, 2016.

"Former Va. first lady Maureen McDonnell’s corruption case on hold," by Rachel Weiner, The Washington Post, August 5, 2016.

"Judge Lets Dean Skelos and Son Remain Free While Appealing Convictions," by Niraj Chokshi, The New York Times, August 4, 2016.

"America’s Global Corruption Crusade," by The Editorial Board, The New York Times, August 1, 2016.

"Third Circuit Rejects Bid to Throw Out Case Against Menendez," by Charles Toutant, New Jersey Law Journal, July 29, 2016.

"Iran Again Holds Top Spot on Money-Laundering Risk Index," by Samuel Rubenfeld, The Wall Street Journal, July 29, 2016.

"Fraud and Other Threats to Medicare," by The Editorial Board, The New York Times, July 28,2016.

"Florida Judge Says Bitcoin Not Money, Selling it Can't Make You Violate a Money Transmitter Statute," by Brian Doherty, Reason.com, July 25, 2016.

"Fed Prepares Action Against Goldman Sachs in Leak Case," by Ben Protess and Jessica Silver-Greenberg, The New York Times, July 25, 2016.

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