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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"Trump's Russia Probe Atty Faces Beltway Learning Curve," by Andrew Strickler, Law360, May 24, 2017.

"West Wing aides brace for big attorney bills," by Darren Samuelsohn, POLITICO, May 20, 2017.

"Specter of 'McDonnell' Haunts Skelos' Appeal of Bribery Conviction," by Andrew Denney, New York Law Journal, May 18, 2017.

"Here's Some Advice for Trump From the White-Collar Bar," by Marcia Coyle. The National Law Journal, May 17, 2017.

"Is it time for Trump staff to lawyer up?," by Darren Samuelsohn, POLITICO, May 14, 2017.

"Midlife Crises: Age of Convicted Inside Traders Trending Upward," by Llewellyn Hinkes-Jones, BNA Daily Report for Executives, May 9, 2017.

"Ex-Governor Bob McDonnell on SCOTUS overturning his conviction," by Bill Whitaker, 60 Minutes CBS News, April 30, 2017.

"Sessions Vows to Enforce an Anti-Bribery Law Trump Ridiculed," by Charlie Savage, The New York Times, April 24, 2017.

"Feds knew of 700 Wells Fargo whistleblower cases in 2010," by Matt Egan, CNN, April 19, 2017.

"DOJ's FCPA Pilot Program Wins Some White-Collar Praise, to a Point," by Sue Reisinger, Corporate Counsel, April 14, 2017.

"Civil Asset Forfeiture Harms Innocent Americans," by Rep. Doug Collins, RealClear Policy, April 14, 2017.

"Where Have the Prosecutors Gone? Try Debevoise & Plimpton," by Ben Protess, The New York Times, April 12, 2017.

"Plenty More Villains at Wells Fargo," by The Editorial Board, The New York Times, April 12, 2017.

"Two Former Barclays Traders Acquitted in Libor Retrial," by Chad Bray, The New York Times, April 6, 2017.

"The IRS took millions from innocent people because of how they managed their bank accounts, inspector general finds," by Christopher Ingraham, The Washington Post, April 5, 2017.

"Justice Thomas's Doubts About Civil Forfeiture," by Matt Ford, The Atlantic, April 3, 2017.

"Did the U.S. Just Pull Out of a Global Anti-Corruption Group," by Adam Davidson, The New Yorker, April 2, 2017.

"AGs 'Don't Bite'—and Other Tips for Dealing With State Law Enforcers," by Ben Hancock, Corporate Counsel, March 29, 2017.

"Feds try for toss of hedge fund founder's misconduct case at 2nd Circuit," by Alison Frankel, Reuters, March 24, 2017.

"No Charges, but Harsh Criticism for de Blasio’s Fund-Raising," by William K. Rashbaum, The New York Times, March 16, 2017.

"Nationally Recognized Defense Attorney Cristina C. Arguedas to Receive 2017 White Collar Criminal Defense Award from NACDL and Stetson Law," NACDL News Release, March 7, 2017.

"VW Executive Charged in Emissions Case Says He Was a Bit Player," by Jack Ewing, The New York Times, February 25, 2017.

"New York City Gangs Turn to White-Collar Crimes," by Corinne Ramey and Melanie Grayce West, The Wall Street Journal, February 20, 2017.

"Former A.I.G. Executives Reach Settlement in Accounting Fraud Case," by Randall Smith, The New York Times, February 10, 2017.

"Op-Ed - Sen. Orrin Hatch: Here’s Some Common Sense on Criminal Intent and Reform," by Sen. Orrin G. Hatch, TIME, January 25, 2017.

"Commentary: Dear President Trump: Here’s How to get Right on Crime, Part 1," by Pat Nolan, The Marshall Project, January 17, 2017.

"Opinion: Let’s End Criminalization without Representation," by Jim Copland and Rafael A. Mangual, National Review, January 14, 2017.

"3 Takata Executives Face Criminal Charges Over Exploding Airbags," by Hiroko Tabuchi, The New York Times, January 13, 2017.

"Justice Department Toughened Approach on Corporate Crime, but Will That Last?," by Ben Protess and Matt Apuzzo, The New York Times, January 12, 2017.

"Prosecutors Seek 2 Years in Jail for James Cartwright in Leak Case," by Charlie Savage, The New York Times, January 10, 2017.

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