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:

"Money-Laundering Risk: It’s Not Just for Banks Anymore," Corporate Counsel, February 13, 2015.

"DOJ Returns to Bare-Knuckle Tactics in Bribery Case," The Wall Street Journal, February 11, 2015.

"Security researcher posts 10 million passwords," by Elizabeth Weise, USA Today, February 10, 2015.

"Writing the Facilitating Payments Exception Out of the FCPA," Corporate Counsel, February 9, 2015.

"Justice Department Is Seeking Felony Pleas by Big Banks in Foreign Currency Inquiry," The New York Times, February 9, 2015.

"Circuits Are Split on Crime-Fraud Exception’s Reach," New York Law Journal, February 9, 2015.

"Judge rejects U.S. prosecutors’ deal with what he calls a ‘rogue company’," The Washington Post, February 5, 2015.

"When Company Is Fined, Taxpayers Often Share Bill," The New York Times, February 3, 2015.

"Companies Allowed to Reveal National Security Letter," by Andrew Ramonas, Corporate Counsel, February 3, 2015.

"Circuit Upholds Conviction for Use of ‘Chemical Weapon’," New York Law Journal, February 3, 2015.

"Justice Deferred Is Justice Denied," The New York Review of Books, February 2, 2015.

"Government Wants More Prosecutions, More Cooperation," Corporate Counsel, February 2, 2015.

"Going Overboard: United States v. Yates and DOJ’s ‘Most Serious Offense’ Charging Policy," The Washington Legal Foundation, January 30, 2015.

"More Information Regarding the Proposed Amendments to the Fraud Guidelines," White Collar Crime Prof Blog, January 28, 2015.

"Brace for it: Robert and Maureen McDonnell could ultimately be cleared on appeal," The Washington Post, January 28, 2015.

"At Silk Road Trial, Lawyers Fight to Include Evidence They Call Vital: Emoji," The New York Times, January 28, 2015.

"Defense lawyers, lawmakers and civil libertarians press for asset seizure reform," by Robert O'Harrow Jr., The Washington Post, January 27, 2015.

"What were you thinking? As the criminal code expands, intent is often ignored," The Economist, January 24, 2015.

"U.S. Attorney Preet Bharara Challenges Insider Training Ruling," The New York Times, January 23, 2015.

"Judge Vacates Guilty Pleas of Men Charged With Insider Trading in I.B.M. Stock," The New York Times, January 22, 2015.

"Democrats, Tech Experts Slam Obama's Anti-Hacking Proposal," Huffington Post, January 21, 2015.

"Notes From GM Investigation Are Privileged, Judge Finds," New York Law Journal, January 20, 2015.

"Law professors, criminal defense lawyers back McDonnell bail bid," Richmond Times-Dispatch, January 20, 2015.

"The Fine Print in Holder's New Forfeiture Policy Leaves Room for Continued Abuses," Reason, January 19, 2015.

"U.S. Discloses New Trove of Phone Call Records," The New York Times, January 16, 2015.

"Holder limits seized-asset sharing process that split billions with local, state police," The Washington Post, January 16, 2015.

"DOJ's Focus on Corporate Cooperation and Self-Disclosure," Corporate Counsel, January 16, 2015.

"Need Some Espionage Done? Hackers Are for Hire Online," DealBook, The New York Times, January 15, 2015.

"Silk Road Case Shines Light on Shadowy Online World," The Wall Street Journal, January 12, 2015.

"US Sentencing Commission proposes (modest but significant) changes to the fraud guidelines," Sentencing Law and Policy Blog, January 9, 2015.

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