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White Collar Crimes Criminal Defense

Perkins Coie

US Supreme Court’s Esteras Ruling on Factoring “Retribution” Into Supervised Release Decisions Will Likely Have Limited Practical...

Perkins Coie on

The Supreme Court of the United States’ decision last week in Esteras v. United States restricted the factors lower courts may consider in imposing prison sentences following supervised release revocations. Those awaiting the...more

Saul Ewing LLP

The JustPod: A murder-for-hire allegation, public corruption trial, and notable acquittal

Saul Ewing LLP on

The JustPod is a podcast of the American Bar Association's Criminal Justice Section, hosted by Justin Danilewitz and Geonard Butler. This episode features Nina Marino, founding partner of the white collar criminal defense...more

Estlund Law, P.A.

Will INTERPOL Issue a Red Notice Against an Innocent Person?

Estlund Law, P.A. on

Will INTERPOL Issue a Red Notice Against an Innocent Person? Michelle Estlund knows that being wanted by INTERPOL is often frightening, isolating, and unjust. She has a proven track record of success with INTERPOL cases, and...more

Rodemer Kane Attorneys at Law

Federal Prison vs State Prison: Is There a Better Choice?

The prison system in the United States is run by both public institutions and private entities, which are controlled by and operated at the federal or state level. Understanding these distinctions is essential, especially...more

Zuckerman Spaeder LLP

The Meaning of Corruption (Revisited): United States v. Robertson and Further Considerations for White Collar Practitioners from...

Zuckerman Spaeder LLP on

A previous post examined interpretations of the statutory term “corruptly” in case law arising from prosecutions of participants in the January 6, 2021 Capitol riot. A significant new case from the D.C. Circuit, United...more

Zuckerman Spaeder LLP

The Meaning of Corruption: What White Collar Defense Attorneys Can Take Away from January 6 Capitol Riot Cases (and Potentially...

Zuckerman Spaeder LLP on

White collar defense attorneys typically advocate on behalf of corporations and executives in the worlds of business and finance. It may not seem natural, then, to suggest that white collar lawyers would do well to pay...more

Estlund Law, P.A.

012 Why Doesn’t INTERPOL List all the Red Notice Subjects on its Website?

Estlund Law, P.A. on

Michelle Estlund knows that being wanted by INTERPOL is often frightening, isolating, and unjust. She has the proven track record of success with INTERPOL cases, and she uses that knowledge every day to help clients get their...more

Davies Ward Phillips & Vineberg LLP

[Event] Summit on International Investigations and White Collar Defence - May 26th, Montréal, Québec, Canada

Join us for our second Summit on International Investigations and White Collar Defence on May 26 in Montréal. Featuring experts from around the world, including former U.S. AG Loretta Lynch, this unique event brings together...more

Lowenstein Sandler LLP

The Intersection of Technology, Regulatory Policy, and White Collar Defense

This week on “Regulatory Matters,” partner Doreen M. Edelman, chair of Lowenstein’s Global Trade & National Security group, interviews partner Kathleen A. McGee on her practice’s dual focus on White Collar Criminal Defense...more

McDermott Will & Emery

[Webinar] 2022 Enforcement Outlook Series - Foreign Corrupt Practices Act/Anti-Corruption - March 8th, 12:00 pm - 1:00 pm EST

McDermott Will & Emery on

As expected when a new administration takes office, 2021 saw a surge in white-collar enforcement activity. There was a 12% increase in white-collar prosecutions during US President Joe Biden’s first year in office, and that...more

Carlton Fields

Sentencing Commission Data Tool Is Deeply Flawed

Carlton Fields on

This past month, federal sentencing statistics became even more important for defense lawyers. The U.S. Sentencing Commission released the Judiciary Sentencing INformation platform, or JSIN — a new data tool that provides...more

Tarter Krinsky & Drogin LLP

Law Brief®: The Theranos Trial

On the latest Law Brief® episode, Co-Heads of the White Collar Practice Group, Michael Grudberg and Robert Heim, join Host, Richard Schoenstein to discuss the on-going trial of Elizabeth Holmes concerning her now-defunct...more

K&L Gates LLP

Voluntary Disclosure: Newsflash – October 2020

K&L Gates LLP on

In this episode, we examine how two criminal defendants are aiming to leverage parallel FCPA investigations by the SEC and the DOJ to build their defense. We’ll also offer our thoughts on the SEC’s new (and improved?)...more

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