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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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"Prescriptions for Millions of Opioid Pills Lead to Charges Against 5 Doctors," by Benjamin Weiser, New York Times, October 11, 2018.

"Where in the World Is Denmark’s $2 Billion?," by David Segal, New York Times, October 5, 2018.

"U.S. Probing Whether Malaysian Fugitive Laundered Funds to Pay Chris Christie and Trump Lawyer," by Bradley Hope, Tom Wright, and Rebecca Davis O’Brien, Wall Street Journal, August 29, 2018.

"Danske Bank's Legal, Compliance Groups Faulted in Money Laundering Report," by Sue Reisinger, Corporate Counsel, September 24, 2018.

"U.S. Probes Drugmakers Over Free Services," by Peter Loftus, Wall Street Journal, September 20, 2018.

"A Bevy of Cybersecurity Pitfalls Marred Equifax’s Handling of Insider Threat," by Rhys Dipshan, Corporate Counsel, September 18, 2018.

"The IRS Is Still Coming for You, Offshore Tax Cheats," by Laura Saunders, Wall Street Journal, September 14, 2018.

"Manafort Case Puts New Scrutiny on Foreign Lobbying Law’s Shortcomings," by Sharon LaFraniere, New York Times, September 13, 2018.

"Europe Moves to Target Money Laundering In Response to Scandals," by Samuel Rubenfeld, Wall Street Journal, September 13, 2018.

"US Attorney Gets Green Light to Use Securities Laws in Cryptocurrency Fraud Case," by Colby Hamilton, New York Law Journal, September 11, 2018.

"Prosecutors Are Said to Issue Subpoenas Over Pelvic-Mesh Surgery Financing," by Matthew Goldstein and Jessica Silver-Greenberg, New York Times, September 11, 2018.

"Justice Department Probing Wells Fargo’s Wholesale Banking Unit," by Emily Glazer, Wall Street Journal, September 6, 2018.

"FBI Investigating American Express Foreign-Exchange Pricing," by AnnaMaria Andriotis, Wall Street Journal, September 5, 2018.

"NYC fines unpaid by Kushner Cos.: Over $500K and counting," By Bernard Condon, Associated Press, September 4, 2018.

"IRS Lets Dark Money Groups Hide Their Donors From the Public," by Shyamala Ramakrishna, Rewire, September 4, 2018.

"Federal prosecutors replaced in Aaron Schock case," By John Bresnahan, POLITICO, August 30, 2018.

"Governor Cuomo Gets to Be Above Unfair Laws, but Ordinary Americans Don’t ," by Jibran Khan, National Review, August 27, 2018.

"Too big to sanction? U.S. struggles with punishing large Russian businesses.," by Jeanne Whalen and John Hudson, New York Times, August 26, 2018.

"Second Circuit Upholds Dismissal of FCPA Conspiracy Charge," by Colby Hamilton, New York Law Journal, August 24, 2018.

"S.E.C. Will Rehear Dozens of Cases After Supreme Court Ruling," by Emily Fitter, New York Times, August 23, 2018.

"Will Shareholders Lose the Right to Sue Over Corporate Fraud?," by Susan Antilla, The Intercept, August 21, 2018.

"DOJ Sues Ivanka’s Ex-Business Partner for Massive Fraud," by Ben Schreckinger, POLITICO, August 17, 2018.

"Mother, Daughter Finalize SEC Settlements in Rep. Collins Insider Trading Case," by Colby Hamilton, New York Law Journal, August 16, 2018.

"Attorneys for Convicted Former Assembly Speaker Sheldon Silver Begin Appeals Process," by Dan M. Clark, New York Law Journal, August 15, 2018.

"A Congressman, a Financial Deal and an Intricate Web of Conflicts," by Katie Thomas and Sheila Kaplan, New York Times, August 11, 2018.

"Rep. Chris Collins charged with insider trading, federal prosecutors announce," by Renae Merle and Mike DeBonis, Washington Post, August 8, 2018.

"How America stopped prosecuting white-collar crime and public corruption, in charts," by Catherine Rampell, Washington Post, August 7, 2018.

"Mueller’s Digging Exposes Culture of Foreign Lobbying and Its Big Paydays," by Mark Mazzetti and Katie Benner, New York Times, August 1, 2018.

"Mueller’s Digging Exposes Culture of Foreign Lobbying and Its Big Paydays," by Mark Mazzetti and Katie Benner, New York Times, August 1, 2018.

"A Year Out From Equifax, Cybersecurity Regulation Is on the Rise," by Dan Clark, Corporate Counsel, August 1, 2018.

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