By Tony Mauro | June 5, 2017
A unanimous court ruled that the commission's disgorgement orders imposed on fraudsters amounted to a penalty and as such, must meet a five-year statute of limitations.
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By Robert J. Anello and Richard F. Albert | June 5, 2017
White-Collar Crime columnists Robert J. Anello and Richard F. Albert write: Recent investigative actions, including a highly-unusual raid on the Munich office of Jones Day by German authorities, as well some notable European court rulings suggest an erosion of protections for attorney communications and work product in the corporate context. As a result, corporations operating globally face significant uncertainty regarding their ability to maintain confidentiality, especially in the context of internal investigations.
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By Jenna Greene | June 5, 2017
Not even the former solicitor general could save a $10 billion fraud suit against Barclays Bank PLC. It was a big victory for Willkie Farr and Gallagher—and a nice illustration of why you don't change horses in mid-stream.
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By Michael M. Rosensaft | June 2, 2017
Michael M. Rosensaft writes: The Supreme Court's decision in Salman has significantly strengthened the prosecution of insider trading cases, and 'United States v. Walter Little and Andrew Berke,' filed last month by the Southern District U.S. Attorney's Office, is a case in point.
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By Katheryn Hayes Tucker | June 1, 2017
Fulton County District Attorney Paul Howard ceremoniously handed out checks at his office on Pryor Street Thursday while artists and their lawyers watched, concluding an investigation into the world of a prominent art dealer with a gallery a few miles uptown on Miami Circle in Buckhead.
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By Rhys Dipshan | June 1, 2017
Tara Swaminatha, now a data privacy and cybersecurity partner at Squire Patton Boggs, offers her take on the state of corporate cybersecurity efforts.
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By newyorklawjournal | New York Law Journal | June 1, 2017
Soccer Officials' Trials Not Severed; Evidence Overlaps, Preference for Joint Trial Noted
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By Jason Grant | May 31, 2017
Paul Shechtman, a Manhattan-based partner in Bracewell LLP's white collar defense practice, has been appointed to the New York State Justice Task Force by the Chief Judge Janet DiFiore, the firm announced Tuesday.
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By Sue Reisinger | May 30, 2017
Former PetroTiger Ltd. general counsel Gregory Weisman has been suspended from practicing before the U.S. Securities and Exchange Commission more than three years after his guilty plea in a bribery case.
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By Sue Reisinger | May 25, 2017
In a first for the U.S. Department of Justice, the agency is sending an anti-corruption prosecutor to work in a U.K. agency on white-collar crimes. Acting principal deputy assistant attorney general Trevor McFadden, in remarks prepared for a May 24 speech in Brazil, said it was part of the DOJ's growing cooperation with foreign prosecutors.
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