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Destitute Before Proven Guilty: Supreme Court OKs Asset Seizure In White-Collar Cases That Bars Defendants' Ability to Retain...

The Supreme Court’s February 25 decision in Kaley v. United States creates a significant hurdle for white-collar defendants seeking to retain qualified counsel to defend against the government’s allegations. Ruling that...more

3/24/2014 - Right To Counsel SCOTUS White Collar Crimes

First JPMorgan -- Now Rabobank Versus The United States: Taking One For The Team?

2013 marks the five-year anniversary of the financial crisis of 2008. I noted in January that this would play a significant role in white-collar enforcement and regulation in 2013, forcing the government either to act or to...more

10/30/2013 - Banking Crisis Deferred Prosecution Agreements Enforcement Actions JPMorgan Chase Statute of Limitations White Collar Crimes

Rajaratnam Appeal: Is Snowden Right That Big Brother Is Listening?

On Monday, the Second Circuit Court of Appeals in Manhattan affirmed the 2011 insider trading conviction of Raj Rajaratnam, founder of the Galleon Group hedge funds....more

6/27/2013 - Edward Snowden Hedge Funds Insider Trading Raj Rajaratnam SEC White Collar Crimes

White Collar Practice In 2013: An Old Look For A New Year?

2012 was a big year in the government's pursuit of white collar crime. 2013 – the five year anniversary of the financial crisis – brings new legislators, new regulators, and the possibility that a looming statute of...more

1/23/2013 - DOJ Enforcement Goldman Sachs Raj Rajaratnam SEC Statute of Limitations White Collar Crimes

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