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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"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.

"Prosecutors want month to consider Bob McDonnell ruling," by Rachel Weiner, The Washington Post, July 22, 2016.

"Law Firms a “Weak Spot” in Money Laundering Detection," by Sara Randazzo, The Wall Street Journal, July 22, 2016.

"U.S. Targets $1 Billion in Assets in Malaysian Embezzlement Case," by Louise Story, The New York Times, July 20, 2016.

"HSBC Bankers Face Charges in $3.4 Billion Currency Case," by Alexandra Stevenson, The New York Times, July 20, 2016.

"A Bank Too Big to Jail," by Gretchen Morgenson, The New York Times, July 15, 2016.

"US Rep. Corrine Brown Indicted on Charity Fraud Charges," by Jason Dearen and Curt Anderson, Daily Business Review, July 8, 2016.

"Michael Hubbard, Former Alabama Speaker, Sentenced to 4 Years in Prison," by Campbell Robertson, The New York Times, July 8, 2016.

"Blog: Clinton May Get a Pass Based on Her Intentions. So Why Do Democrats Want to Imprison Those Who Make Honest Mistakes?," by Jacob Sullum, Reason.com, July 6, 2016.

"Is the Supreme Court Clueless About Corruption? Ask Jack Abramoff," by Carl Hulse, The New York Times, July 5, 2016.

"Opinion: Reining in Prosecutorial Misconduct," by John Hollway, The Wall Street Journal, July 4, 2016.

"U.S. Supreme Court's Bribery Decision: A Gift for the Menendez Defense?," by David Gialanella, New Jersey Law Journal, July 1, 2016.

"Opinion: The McDonnell decision and the corrupting crusade against ‘corruption’," by George F. Will, The Washington Post, July 1, 2016.

"Maryland dairy farmer fought the Justice Department — and (finally) won," by Rachel Weiner, The Washington Post, July 1, 2016.

"Government's 'Victory' in Escobar Is Actually a Win for FCA Defendants," by Tirzah S. Lollar and Ralph C. Mayrell, Corporate Counsel, July 1, 2016.

"Feds Seek Prison Term in First High-Speed 'Spoof' Trade Prosecution," by Roy Strom, The National Law Journal, June 30, 2016.

"Opinion: Corporate Fraud Demands Criminal Time," by Robert H. Tillman and Henry N. Pontell, The New York Times, June 29, 2016.

"Bob McDonnell might not learn his fate for months - unless U.S. drops prosecution," by Frank Green, Richmond Times-Dispatch, June 28, 2016.

"Opinion: Are political corruption prosecutions doomed?," by Danny Cevallos, CNN, June 28, 2016.

"A Narrow Ruling on Public Corruption," by The Editorial Board, The New York Times, June 28, 2016.

"Symposium: Federal criminal statutes are not blank checks for prosecutors," by Jeffrety T. Green and Ivan Dominguez, SCOTUSblog, June 28, 2016.

"Supreme Court Complicates Corruption Cases From New York to Illinois," by Eric Lipton and Benjamin Weiser, The New York Times, June 27, 2016.

"Supreme Court Vacates Ex-Virginia Governor’s Graft Conviction," by Adam Liptak, The New York Times, June 27, 2016.

"Supreme Court Complicates Corruption Cases From New York to Illinois," by Eric Lipton and Benjamin Weiser, The New York Times, June 27, 2016.

"Should Former Virginia Governor McDonnell's Case Be Retried?," by Ellen Podgor, June 27, 2016.

"McDonnell may be in the clear with the Supreme Court, but the public is another story," by Petula Dvorak, The Washington Post, June 27, 2016.

"Governor McDonnell's Conviction Vacated and Remanded- Analysis," by Ellen Podgor, White Collar Crime Prof Blog, June 27, 2016.

"Financial Crime Case May Hinge on Whether Bitcoin Is Money," by Samantha Joseph, Daily Business Review, June 24, 2016.

"Message to Workers Under Scrutiny: Cooperate or Get Fired," by Peter J. Henning, The New York Times, June 20, 2016.

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