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 


See all the news:

"Barry Pollack: Why the DOJ must publicise its defeats," by Roger Hamilton-Martin, Global Investigations Review, August 26, 2016.

"Silver, Like Skelos, Can Remain Free While Appealing Graft Conviction," by Benjamin Weiser, The New York Times, August 25, 2016.

"Reddy Annappareddy: Innocent Victim of the Government's False Evidence," by Solomon Wisenberg, White Collar Crime Prof Blog, August 23, 2016.

"Episode Forty-Nine – United States v. FedEx Corp.: The Billion Dollar-plus Criminal Case that Simply Wasn’t," NACDL's "The Criminal Docket" Podcast Series, August 22, 2016.

"DOJ Ordered to Pay Legal Fees for Ted Stevens Prosecutors," by Zoe Tillman, The National Law Journal, August 22, 2016.

"To Crack Down on Securities Fraud, States Reward Whistle-Blowers," by Gretchen Morgenson, The New York Times, August 21, 2016.

"Jury Finds Ex-Banker Guilty of Insider Trading," by Jason Grant and Mark Hamblett, New York Law Journal, August 17, 2016.

"Blog: Criminal defense bar sides with business lobby in False Claims Act case at SCOTUS," by Alison Frankel, Reuters, August 17, 2016.

"Pennsylvania’s Attorney General Is Convicted on All Counts," by Jess Bidgood, The New York Times, August 15, 2016.

"Kane Defense Rests Without Witnesses; Closings Set for Monday," by Ben Seal, The Legal Intelligencer, August 12, 2016.

"Appeals Court OKs Seizure of Megaupload's Mega-Assets Overseas," by Tony Mauro, The National Law Journal, August 12, 2016.

"A Therapist Who Preps White-Collar Criminals for Prison Time," by Bourree Lam, The Atlantic, August 10, 2016.

"Goldman Sachs’s Fight to Avoid Paying Employees’ Legal Fees," by Peter J. Henning, The New York Times, August 8, 2016.

"Criminal Trial Set to Begin for Pennsylvania’s Attorney General," The Associated Press, August 7, 2016.

"Column: First they take your stuff, then you get to ask for it back," by Debra J. Saunders, San Francisco Chronicle, August 7, 2016.

"Former Va. first lady Maureen McDonnell’s corruption case on hold," by Rachel Weiner, The Washington Post, August 5, 2016.

"Judge Lets Dean Skelos and Son Remain Free While Appealing Convictions," by Niraj Chokshi, The New York Times, August 4, 2016.

"America’s Global Corruption Crusade," by The Editorial Board, The New York Times, August 1, 2016.

"Third Circuit Rejects Bid to Throw Out Case Against Menendez," by Charles Toutant, New Jersey Law Journal, July 29, 2016.

"Iran Again Holds Top Spot on Money-Laundering Risk Index," by Samuel Rubenfeld, The Wall Street Journal, July 29, 2016.

"Fraud and Other Threats to Medicare," by The Editorial Board, The New York Times, July 28,2016.

"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.

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