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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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"Bribes and Backdoor Deals Help Foreign Firms Sell to China’s Hospitals," by Alexandra Stevenson and Sui-Lee Wee, New York Times, June 14, 2019.

"Commentary: SEC's In-House Judge System Denies Access to Juries," by Nicolas Morgan, Connecticut Law Tribune, June 14, 2019.

"Whistleblowers and the FCPA Under the Trump Administration," by Adam Pollock and Sarah Bayer, New York Law Journal, June 12, 2019.

"Deutsche Bank Acknowledges Lapse in Checks on Money Laundering," by Jack Ewing, New York Times, June 10, 2019.

"Exclusive: American banker and Putin ally dealt in access and assets, emails reveal," by Catherine Belton, Reuters, June 10, 2019.

"Deutsche Bank Acknowledges Lapse in Checks on Money Laundering," by Jack Ewing, New York Times, June 10, 2019.

"He claimed to run a hedge fund from his frat house. The SEC says he spent investors’ cash on gambling and booze.," by Antonia Noori Farzan, Washington Post, June 7, 2019.

"Trump Companies Accused of Tax Evasion in Panama," by Heather Vogell, ProPublica, June 3, 2019.

"Supreme Court Rejects Martoma, Won't Curb Insider-Trading Cases," by Greg Stohr, Bloomberg, June 3, 2019.

"Trump Administration to Expand Penalties for Currency Manipulators," by Ana Swanson and Alan Rappeport, New York Times, May 23, 2019.

"Experts Agree Congress Needs to Mandate Collection of Beneficial Ownership Data," by Sue Reisinger, Corporate Counsel, May 23, 2019.

"Commentary: Navigating the DOJ’s New Guidance on the Evaluation of Corporate Compliance Programs," y Mary Hansen and Peter Baldwin, National Law Journal, May 20, 2019.

"Analysis: Closed for Business: Shutting Down the US as an Offshore Tax Haven," by Jeremy H. Temkin, New York Law Journal, May 15, 2019.

"Goldman Investors Demand Probe Into Involvement in $4.5B Bribery, Money-Laundering Scandal," by Tom McParland, National Law Journal, May 14, 2019.

"Understanding DOJ's New Guidance on False Claims Act," by Phillip Bantz, Corporate Counsel, May 10, 2019.

"Prosecutors Reveal Why They Want Sidley's James Cole Disqualified in Huawei Case," by C. Ryan Barber, National Law Journal, May 10, 2019.

"New York Regulator Launches Investigation Into TurboTax Maker Intuit and H&R Block," by Justin Elliott, ProPublica, May 10, 2019.

"Compliance Expert Hui Chen Says New US Guidance Now Includes All Criminal Divisions," by Sue Reisinger, Corporate Counsel, May 10, 2019.

"What US Businesses Need to Know About Foreign Governments' Theft of Their Data," by Kristen Rasmussen, Corporate Counsel, April 30, 2019.

"Uptick in Trump white collar prosecutions may ease lawyers’ pain," by Suzanne Barlyn and Andy Sullivan, Reuters, April 27, 2019.

"A New Anti-Corruption Tool for In-House Counsel: Catalog of E-Government Services," by Sue Reisinger, Corporate Counsel, April 16, 2019.

"Deutsche Bank Is Subpoenaed for Trump Records by House Democrats," by Emily Flitter and David Enrich, New York Times, April 15, 2019.

"Lawmakers Just Confronted the IRS Over Tax Audits That Target the Poor," by Paul Kiel, ProPublica, April 10, 2019.

"The IRS Tried to Take on the Ultrawealthy. It Didn’t Go Well.," by Jesse Eisinger and Paul Kiel, ProPublica, April 5, 2019.

"New Report Sees Cyberattacks Increasing as Ransomware Demands Soar," by Sue Reisinger, Corporate Counsel, April 4, 2019.

"Warren Floats Bill To Expand Criminal Liability For Execs," Law 360, April 3, 2019.

"Increased Prosecutions Will Likely Lead to Welcomed FCPA Clarity," by Martin S. Bloor, New York Law Journal, April 2, 2019.

"Where in The U.S. Are You Most Likely to Be Audited by the IRS?," by Paul Kiel and Hannah Fresques, ProPublica, April 1, 2019.

"Analysis: White-Collar Crime," By Angela Turturro, New York Law Journal, April 1, 2019.

"Special Report: Compliance," National Law Journal, March 29, 2019.

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