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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"Prosecutors should consider risks of another Menendez trial," by Danny Cevallos, NBC News, November 16, 2017.

"Corruption Case Against Senator Menendez Ends in Mistrial," by Nick Corasaniti and Nate Schweber, New York Times, November 16, 2017.

"Two NCAA basketball coaches plead not guilty to bribery, fraud," by Gina Cherelus, Reuters, November 14, 2017.

"Menendez jury tells judge it is deadlocked," by Alan Maimon and Devlin Barrett, Washington Post, November 13, 2017.

"Amid Deadlock and Juror Remarks, Is Menendez Trial Foundering?," by Charles Toutant, New Jersey Law Journal, November 13, 2017.

"How a German Newspaper Became the Go-To Place for Leaks Like the Paradise Papers," by Elisabeth Zerofsky, New Yorker, November 11, 2017.

"The Paradise Papers," by Reveal, November 5, 2017.

"Deliberations Set to Restart Monday After Menendez Juror Is Excused," by Charles Toutant, New Jersey Law Journal, November 9, 2017.

"Fla. Compounding Pharmacy Owner’s Guilty Plea is Latest Example of Increased Fed Scrutiny," by Kristen Rasmussen, Corporate Counsel, November 8, 2017.

"U.S. Justice Department mulls limits on overlapping corporate penalties," by Sarah N. Lynch, Reuters, November 8, 2017.

"Senate panel approves online sex trafficking bill," by Harper Neidig, The Hill, November 8, 2017.

"Chasing Phil: The Case That Led The FBI To Pursue White Collar Criminals," 1A, NPR, November 8, 2017.

"Opinion: The Paradise Papers Hacking and the Consequences of Privacy," by Jake Bernstein, New York Times, November 7, 2017.

"Jury Begins Deliberation In Sen. Menendez Corruption Trial," by Joe Hernandez, NPR, November 6, 2017.

"Internet companies announce support for revised sex-trafficking bill," by Harper Neidig, The Hill, November 3, 2017.

"Equifax says its executives didn't insider trade," by Ali Breland, The Hill, November 3, 2017.

"In Closing Words at Trial of Robert Menendez, Debate Over What Bribery ‘Looks Like’," by Nick Corasaniti, New York Times, November 2, 2017.

"Collusion is not a crime by itself. Here are the charges Mueller could be exploring.," by Matt Zapotosky, Washington Post, October 31, 2017.

"How a Federal Inquiry Says Paul Manafort Laundered $18 Million, and How He Spent It," by Wilson Andrews and Alicia Parlapiano, New York Times, October 31, 2017.

"The FBI is investigating Whitefish Energy’s contract to rebuild Puerto Rico’s grid," by Umair Irfan, Vox, October 30, 2017.

"Paul Manafort, Once of Trump Campaign, Indicted as an Adviser Admits to Lying About Ties to Russia," by Matt Apuzzo, New York Times, October 30, 2017.

"Judge denies Menendez mistrial request," by Matt Friedman, POLITICO, October 30, 2017.

"US Attorney: Prison and $5M Restitution Ordered for 2 Pharmacists," by Ketheryn Tucker, Daily Report, October 27, 2017.

"Menendez Seeking Mistrial After Ethics Lawyer Barred From Giving Testimony," by Charles Toutant, New York Law Journal, October 27, 2017.

"Could a Controversial Bill Sink Criminal-Justice Reform in Congress?," by Matt Ford, The Atlantic, October 25, 2017.

"Former Trump Campaign Chairman Paul Manafort Faces Another Money-Laundering Probe," by Erica Orden and Nicole Hong, Wall Street Journal, October 24, 2017.

" Twitter Email Former Philly DA Seth Williams sentenced to 5 years in prison," by Bobby Allyn, WHYY, October 24, 2017.

"What Is Money Laundering? And Why Does It Matter To Robert Mueller?," by Miles Parks, NPR, October 24, 2017.

"Federal judge lets stand Schock indictment," by Josh Bresnahan, POLITICO, October 23, 2017.

"Sex-trafficking bill hits tech resistance," by Megan R. Wilson and Harper Neidig, The Hill, October 18, 2017.

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