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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"The Ninth Circuit’s ‘Glassdoor’ Decision: Grand Juries and Anonymous Speech," by Michael Grudberg, New York Law Journal, March 30, 2018.

"The End of the Internal Investigation and the Risk of the Internal Whistleblower: Self-Disclosure in the FCPA Context," by Reetuparna Dutta and Michelle Merola, New York Law Journal, March 30, 2018.

"OFAC Sanctions: Costly … But Effective?," by David L. Hall and Dana Stepnowsky, New York Law Journal, March 30, 2018.

"DOJ Now Targeting HR Professionals for Criminal Antitrust Violations," by Carl W. Hittinger and Tyson Y. Herrold, Legal Intelligencer, March 30, 2018.

"Schneiderman Seeks Operational Information From Crypto Platforms," by Stephanie Forshee, New York Law Journal, April 17, 2018.

"A new law intended to curb sex trafficking threatens the future of the internet as we know it ," by Aja Romano, Vox, April 13, 2018.

"Why Did the EPA’s Scott Pruitt Suppress a Report on Corruption in Oklahoma?," by Sharon Lerner, The Intercept, April 12, 2018.

"FBI raid sought Trump lawyer’s communications with bank that loaned him money against his taxi business," by Rosalind S. Helderman, Tom Hamburger and Carol D. Leonnig, Washington Post, April 12, 2018.

"Backpage Chief Pleads Guilty to Conspiracy and Money Laundering," by Maggie Astor, New York Times, April 12, 2018.

"European Antitrust Investigators Raid 21st Century Fox Offices In London," by Scott Neuman, NPR, April 11, 2018.

"Trump attorney Cohen is being investigated for possible bank fraud, campaign finance violations," By Carol D. Leonnig, Tom Hamburger and Devlin Barrett, Washington Post, April 9, 2018.

"Mueller Investigating Ukrainian’s $150,000 Payment for a Trump Appearance," by Michael S. Schmidt and Maggie Haberman, New York Times, April 9, 2018.

"Federal Law Enforcement Chiefs Outline White Collar Priorities Under Trump," by Ross Todd, The Recorder, April 5, 2018.

"Billion-dollar sanctions-busting scheme aided Iran, documents show," by Souad Mekhennet and Joby Warrick, Washington Post, April 3, 2018.

"SCOTUS Decision On Plea Agreements: Less Wiggle Room Than Before," by Walter Pavlo, Forbes, April 2, 2018.

"Analysis: White-Collar Crime," By Angela Turturro, New York Law Journal, April 2, 2018.

"Ways Your Company May Be Drawing Criminal Health Care Fraud Scrutiny," by Maranda E. Fritz, Sarah M. Hall and John R. Mitchell, New York Law Journal, March 30, 2018.

"Opinion: My law degree wasn’t meant for money laundering. But boy, it would make it easy.," by Amol Mehra, Washington Post, March 29, 2018.

"White-Collar Pros Weigh Risks, 'Stigma' of Joining Trump Team," by Ryan Lovelace, National Law Journal, March 27, 2018.

"Spain breaks up cybercrime gang after $1.2 billion spree," By BARRY HATTON and RAPHAEL SATTER, Associated Press, March 26, 2018.

"How a Controversial New Sex-Trafficking Law Will Change the Web," by Nitasha Tiku, WIRED, March 22, 2018.

"‘Menendez’ Decision Clarifies Issues in Public Corruption Cases," By Elkan Abramowitz and Jonathan Sack, New York Law Journal, March 22, 2018.

"Supreme Court limits reach of tax crime statute," by Jessica Gresko, Associated Press, March 21, 2018.

"In rare ruling, Supreme Court overturns Buffalo man's tax conviction ," by Phil Fairbanks, Buffalo News, March 21, 2018.

"Congress Passes Legislation To Curb Online Sex Trafficking Of Children," by Alina Selyukh, NPR, March 21, 2018.

"Trump Organization’s real estate partner in India accused of $147 million fraud," by Annie Gowen, Washington Post, March 19, 2018.

"Kushner Cos. filed false NYC housing paperwork," by Bernard Condon, Associated Press, March 19, 2018.

"US Court Finds Anti-Robocall Rule Made Nearly Every Smartphone User a Criminal," by Dell Cameron, Gizmodo, March 16, 2018.

"Ex-Siemens Executive Pleads Guilty to Role in $100 Million Argentine Bribe Scheme," by Colby Hamilton, New York Law Journal, March 15, 2018.

"Ex-Equifax Executive Charged With Insider Trading Tied to ’17 Breach," by Stacy Cowley, New York Times, March 14, 2018.

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