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White Collar Crime

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White Collar Crime Articles

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ARTICLES(309)

Good News for White Collar Defendants and Their Lawyers – Recent Changes to the Sentencing Guidelines
October 31, 2023
LEGAL ALERTS/ARTICLES
Author: Tahir Ali, Bill Mateja, Kate Rumsey
Law Firm: Sheppard Mullin

Courageous Lieff Cabraser Client Kirstin Rogers Speaks on Whistleblower Perspectives at TAF Coalition Conference
October 20, 2023
LEGAL ALERTS/ARTICLES
Law Firm: Lieff, Cabraser, Heimann & Bernstein, LLP

Assessment of the SEC’s Progress on Its 2023 Rulemaking Agenda
October 19, 2023
LEGAL ALERTS/ARTICLES
Author: Brittany Fisher, Steven M. Malina
Law Firm: Greenberg Traurig, LLP

DOJ Announces M&A Safe Harbor Policy
October 16, 2023
LEGAL ALERTS/ARTICLES
Author: Eleanor (Miki) A. Kolton, William Michael, Jr.
Law Firm: Greenberg Traurig, LLP

SBF’s Guilty Verdict: A Madoff-Sized Fraud Scheme Without Regulatory Impact?
October 08, 2023
LEGAL ALERTS/ARTICLES
Author: David I. Miller
Law Firm: Greenberg Traurig, LLP

SEC v. Ripple Labs, Inc., et al.: A Turning Point in Cryptocurrency Jurisprudence?
July 17, 2023
LEGAL ALERTS/ARTICLES
Author: Charles J. Berk, David I. Miller
Law Firm: Greenberg Traurig, LLP

Utah and White-Collar Fraud
March 17, 2023
LEGAL ALERTS/ARTICLES
Author: Alexander Baker, John Huber
Law Firm: Greenberg Traurig, LLP

‘If It Ain’t Broke, Don’t Fix It’: U.S. Supreme Court Dismisses Case on Attorney-Client Privilege
January 25, 2023
LEGAL ALERTS/ARTICLES
Author: Barbara T. Kaplan, Colin Kennedy, Linda M. Ricci
Law Firm: Greenberg Traurig, LLP

DOJ Signals Concerted Effort to Prosecute Alleged Cryptocurrency Fraud
July 11, 2022
LEGAL ALERTS/ARTICLES
Author: Kyle R. Freeny, Benjamin G. Greenberg
Law Firm: Greenberg Traurig, LLP

Why it’s important for companies not to ignore India’s anti-corruption laws
July 06, 2022
LEGAL ALERTS/ARTICLES
Author: Neerav Merchant
Law Firm: Majmudar & Partners

Plaintiffs Walk Away From Over a $6 Million Demand for a Dismissal with Cost Waiver the Concludes a Heated Eight Week Trial
June 18, 2022
LEGAL ALERTS/ARTICLES
Law Firm: Wood, Smith, Henning & Berman LLP

DAO Liability and the bZx Class Action
June 15, 2022
LEGAL ALERTS/ARTICLES
Author: Christopher Bosch, James Gatto, Yasamin Parsafar, Dhara Shah
Law Firm: Sheppard Mullin

Olshan Secures Affirmance of Consumer Class-Action Dismissal in New Jersey’s Appellate Division
June 15, 2022
LEGAL ALERTS/ARTICLES
Law Firm: Olshan Frome Wolosky LLP

Class Action Lawsuits Follow in Wake of JIF Recall
June 14, 2022
LEGAL ALERTS/ARTICLES
Law Firm: Keller and Heckman LLP

NY Court of Appeals Issues Trifecta of Positive Decisions for Defense
June 13, 2022
LEGAL ALERTS/ARTICLES
Author: Tracy J. Abatemarco, Bolam Kim
Law Firm: Wood, Smith, Henning & Berman LLP, Wood, Smith, Henning & Berman LLP

What Sussmann Acquittal Means for False Statement Prosecutions
June 01, 2022
LEGAL ALERTS/ARTICLES
Author: Brittany M. Fisher, Kyle R. Freeny, Adam S. Hoffinger, Linda M. Ricci
Law Firm: Greenberg Traurig, LLP

(Not so) Unexplained Wealth Orders
March 16, 2022
LEGAL ALERTS/ARTICLES
Author: Anthony Hanratty
Law Firm: Withers Bergman LLP

(Not so) Unexplained Wealth Orders
March 16, 2022
LEGAL ALERTS/ARTICLES
Author: Anthony Hanratty
Law Firm: Withers Bergman LLP

SEC Proposed Amendments Could Significantly Impact DeFi Companies
February 17, 2022
LEGAL ALERTS/ARTICLES
Author: Pouneh Almasi
Law Firm: Sheppard Mullin

5 Trends to Watch in 2022 Federal Corruption Prosecution
December 08, 2021
LEGAL ALERTS/ARTICLES
Author: John Huber
Law Firm: Greenberg Traurig, LLP

DOJ Announces Renewed, Enhanced Focus on Corporate Crime
October 29, 2021
LEGAL ALERTS/ARTICLES
Author: Richard E. Davis, Jay M. Ezelle, John Greer
Law Firm: Starnes Davis Florie LLP, Starnes Davis Florie LLP

New York Law Journal Publishes Article on the Rise of Covid-19 Fraud Schemes Amid the Pandemic by Robert Appleton
June 28, 2021
LEGAL ALERTS/ARTICLES
Author: Robert Michael Appleton
Law Firm: Olshan Frome Wolosky LLP

DOJ’s ‘China Initiative’ Focuses on Trade Secret Theft, Shows No Signs of Slowing Down in the Biden Administration
June 09, 2021
LEGAL ALERTS/ARTICLES
Author: Todd A. Pickles
Law Firm: Greenberg Traurig, LLP

COVID-19 Relief White Collar Crime Prosecution on the Rise
April 08, 2021
LEGAL ALERTS/ARTICLES
Author: James K. Paulick
Law Firm: Leech Tishman

Withers grows London white collar defence and investigations team
March 16, 2021
LEGAL ALERTS/ARTICLES
Law Firm: Withers Bergman LLP

Anti-Money Laundering Enforcement Update
March 01, 2021
LEGAL ALERTS/ARTICLES
Author: Kyle R. Freeny, Benjamin G. Greenberg
Law Firm: Greenberg Traurig, LLP

5 Trends to Watch in 2021 White Collar Defense & Special Investigations
January 11, 2021
LEGAL ALERTS/ARTICLES
Law Firm: Greenberg Traurig, LLP

Federal White Collar Crimes
November 16, 2020
LEGAL ALERTS/ARTICLES
Law Firm: Joslyn Criminal Defense Law Firm

The Foreign Corrupt Practices Act’s One-Year “Pilot Program” Nears The Halfway Mark
September 09, 2020
LEGAL ALERTS/ARTICLES
Author: James Peter Melendres
Law Firm: Snell & Wilmer L.L.P.

GT ABC Podcast Episode 4: What to Know About the FCPA Resource Guide Changes
September 01, 2020
LEGAL ALERTS/ARTICLES
Author: Cuneyt A. Akay
Law Firm: Greenberg Traurig, LLP

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