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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"Secret Money: How Trump Made Millions Selling Condos To Unknown Buyers," by Thomas Frank, BuzzFeed, January 12, 2018.

"DPAs and NPAs Down, but Don't Get Your Corporate Hopes Up," by Sue Reisinger, Corporate Counsel, January 5, 2018.

"A Swiss Banker Helped Americans Dodge Taxes. Was It a Crime?," by David Enrich, New York Times, January 6, 2018.

"Password-Sharing May Be a Federal Crime Under the Muddied Waters of the CFAA," by Shain Khoshbin and Aaron Dilbeck, Corporate Counsel, January 5, 2018.

"U.S. court convicts Turkish banker in multibillion dollar scheme to help Iran evade sanctions," by Devlin Barrett, Washington Post, January 3, 2018.

"Ex-Trump campaign chairman Manafort challenges his indictment in Russia probe by filing lawsuit against Mueller," by Spencer S. Hsu and Matt Zapotosky, Washington Post, January 3, 2018.

"Jury Finds Former Martin Shkreli Attorney Guilty in Stock Scheme," by Andrew Denney, National Law Journal, December 28, 2017.

"Here’s the First Guy Computer Hackers Call When They’re in Trouble With the FBI," by AJ Vicens, Mother Jones, December 28, 2017.

"JPMorgan ‘Seriously Breached’ Money-Laundering Rules, Swiss Regulator Says," by Emily Flitter, New York Times, December 21, 2017.

"Second Circuit Revives 'Flash Boys' Market Manipulation Suit Against Exchanges," by Colby Hamilton, New York Law Journal, December 19, 2017.

"Uber Under Criminal Investigation, Justice Dept. Confirms in Letter to Court," by Mike Isaac, New York Times, December 13, 2017.

"The Shady Bank Where This Russian NBA Owner Stashed Money," by Michael Weiss, Daily Beast, December 13, 2017.

"Revealed: The Secrets Of One Of The World's Dirtiest Banks And Its Powerful Western Protectors," by Tom Warren and Alex Campbell, BuzzFeed, December 13, 2017.

"Are Tech Companies Trying to Derail Sex-Trafficking Bill?," by Nitasha Tiku, WIRED, December 12, 2017.

"White-Collar Crime," by Angela Turturro, New York Law Journal, December 11, 2017.

"HSBC Says U.S. Is Preparing to Dismiss Criminal Charges Against It," by Chad Bray, New York Times, December 11, 2017.

"Cuomo Administration Faces an F.B.I. Investigation Into Payroll Practices," by Shane Goldmacher and William K. Rashbaum, New York Times, December 8, 2017.

"Argument analysis: Is “cash only” enough for a tax law obstruction charge?," by Susan C. Morse, SCOTUSblog, December 7, 2017.

"Martin Shkreli could be forced to give up exclusive Wu-Tang Clan album, Picasso after criminal conviction," by Renae Merle, Washington Post, December 1, 2017.

"Payday Lender Found Guilty of Fraud, Racketeering Charges," Associated Press, November 27, 2017.

"Wall Street’s watchdog is pursuing fewer cases since Trump took office," by Renae Merle, Washington Post, November 23, 2017.

"Mueller's Team Raises Questions About Possible Defense Conflicts," by C. Ryan Barber, National Law Journal, November 20, 2017.

"A Hedge Fund Manager Committed Fraud. Would the U.S. Let Him Go?," by David Enrich, New York Times, November 18, 2017.

"Prosecutors should consider risks of another Menendez trial," by Danny Cevallos, NBC News, November 16, 2017.

"Corruption Case Against Senator Menendez Ends in Mistrial," by Nick Corasaniti and Nate Schweber, New York Times, November 16, 2017.

"Two NCAA basketball coaches plead not guilty to bribery, fraud," by Gina Cherelus, Reuters, November 14, 2017.

"Menendez jury tells judge it is deadlocked," by Alan Maimon and Devlin Barrett, Washington Post, November 13, 2017.

"Amid Deadlock and Juror Remarks, Is Menendez Trial Foundering?," by Charles Toutant, New Jersey Law Journal, November 13, 2017.

"How a German Newspaper Became the Go-To Place for Leaks Like the Paradise Papers," by Elisabeth Zerofsky, New Yorker, November 11, 2017.

"Fla. Compounding Pharmacy Owner’s Guilty Plea is Latest Example of Increased Fed Scrutiny," by Kristen Rasmussen, Corporate Counsel, November 8, 2017.

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