On May 12, 2025, the U.S. Department of Justice ("the DOJ" or "the Department") unveiled its new playbook for prosecuting white-collar and corporate crime. DOJ announced enforcement priorities for the Criminal Division ("the...more
In her October 28, 2021 speech to the 36th ABA National Institute on White Collar Crime, Deputy Attorney General Lisa Monaco emphasized that white collar crime is a top enforcement priority for the Department of Justice...more
Leveraging our White Collar/Investigations team's collective knowledge to bring you insightful commentary on fraud, financial crime and regulatory risks from around the world.
Highlights from this edition of White & Case's...more
The first 100 days of President Biden's administration, not least its appointments to key leadership positions, suggest that it will investigate and pursue white collar cases much more aggressively than the Trump...more
For the thousands of financial institutions anxiously watching the discontinuation and transition from certain interbank offered rates ("IBORs"), 2020 just got a little less chaotic...
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Any financial crisis, especially one as pronounced as that triggered by the coronavirus (COVID-19) pandemic, puts companies at heightened risk for fraud. With $2.2 trillion about to be made available for financial relief...more
4/1/2020
/ CARES Act ,
Coronavirus/COVID-19 ,
Corruption ,
Department of Justice (DOJ) ,
Financial Fraud ,
FIRREA ,
Fraud ,
Insider Trading ,
Proxy Solicitations ,
Regulation FD ,
Risk Mitigation ,
Securities and Exchange Commission (SEC) ,
TARP