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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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"Ex-New York Senate Leader and Son Convicted of Bribery, Extortion," Associated Press, July 17, 2018.

"U.S. Treasury moves to protect identities of 'dark money' political donors," by Reuters, July 16, 2018.

"In Skelos Retrial, It’s His Word Against Theirs," by Vivian Wang, New York Times, July 9, 2018.

"Second Ex-Equifax Employee Faces Federal Insider-Trading Charges," by R. Robin McDonald, Daily Report, June 28, 2018.

"DOJ announces 600 charges in health care fraud crackdown," by Jessie Hellmann, The Hill, June 28, 2018.

"US Appeals Court Won't Force Former GC to Testify at Grand Jury," by C. Ryan Barber, National Law Juornal, June 27, 2018.

"S.E.C. Judges Were Appointed Unlawfully, Justices Rule," by Adam Liptak, New York Times, June 21, 2018.

"Goldman Made Millions in Malaysia. Malaysia Hopes to Claw Some Back.," by Alexandra Stevenson and Hannah Beech, New York Times, June 14, 2018.

"In Big Push DOJ Arrests 74 Cyber Scammers of Businesses and Law Firms," by Sue Reisinger, Corporate Counsel, June 13, 2018.

"NY Court of Appeals Dismisses AG's Martin Act Claims Against Credit Suisse," by Andrew Denney, New York Law Journal, June 12, 2018.

"Sessions' Justice Department’s Pragmatic Approach to Corporate Accountability," by Robert J. Anello and Richard F. Albert, New York Law Journal, June 7, 2018.

"Mick Mulvaney’s CFPB Drops Case Against Mortgage Lender PHH Corp.," by C. Ryan Barber, National Law Journal, June 7, 2018.

"Australia charges former local heads of Citi, Deutsche, ANZ in cartel case," by Paulina Duran and Byron Kaye, Reuters, June 5, 2018.

"Former State Street executive faces U.S. fraud trial," by Nate Raymond, Reuters, June 4, 2018.

"Washington Wrap: Lawyers Ride White-Collar Wave," by Ryan Lovelace, National Law Journal, June 1, 2018.

"Prepared for the Hack: Demystifying Cybersecurity for Corporate Executives," by Lynn Haaland and Paul Rosen, Corporate Counsel, May 31, 2018.

"Judge Declares Mistrial in Politician Corruption Case," by Associated Press, May 31, 2018.

"Goldman Sachs vice president charged with insider trading," by Brendan Pierson, Reuters, May 31, 2018.

"Biggest-Ever Health Care Fraud Case Jeopardized By Prosecutors’ Failure To Implement A Taint Team After Seizing Documents From Defendant’s Personal Attorney, In Contrast To The Practices Advocated By Their Counterparts (And The President!) In The Analogous Case Of The Search Of The Office Of Michael Cohen," by Josh Greenberg, White Collar Crime Prof Blog, May 28, 2018.

"Justice Dept. Plans to Open Up About Its Views on Foreign Agent Lobbying Registration," by C. Ryan Barber, National Law Journal, May 25, 2018.

"Partial Verdict in NY Politicians' Corruption Case," by Associated Press, May 24, 2018.

"My Brain Made Me Carry Out a Ponzi Scheme," by Hazem Zohny, Slate, May 23, 2018.

"Cohen’s Slush Fund is Not Business as Usual—But Business as Usual Needs to Change," by Alex Tausanovitch and Diana Pilipenko, Just Security, May 23, 2018.

"Mueller Asked About Money Flows to Israeli Social-Media Firm, Source Says," by Michael Riley and Lauren Etter, Bloomberg, May 22, 2018.

"Russian 'dirty money' flowing through London damages UK: lawmakers," by William James, Andrew MacAskill, Reuters, May 20, 2018.

"Exclusive: Manafort's former son-in-law cuts plea deal, to cooperate with government - sources," by Nathan Layne, Reuters, May 17, 2018.

"An Equifax and Facebook Lawyer Will Now Run the FTC’s Bureau of Consumer Protection," by David Dayen, The Intercept, May 17, 2018.

"Missing Files Motivated the Leak of Michael Cohen’s Financial Records," by Ronan Farrow, New Yorker, May 16, 2018.

"FBI agents said to be probing Michael Cohen’s deal with Korean firm," by Shawn Boburg, Washington Post, May 16, 2018.

"Sheldon Silver Is Convicted in 2nd Corruption Trial," by Benjamin Weiser, May 11, 2018.

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