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White Collar & Investigations

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Trust & Estates Planning, people around a table in an office

Blog

September 18, 2014

Federal Inmates Warned to Avoid Email When Contacting Attorneys

Publication

September 01, 2014

Criminal Defense Victories in the Federal Circuits by Matthew G. Kaiser James Publishing (2014) Reviewed by Barak Cohen

Flag hanging from corporate building

Blog

August 19, 2014

Criminalizing Insider Trading from Wall Street to K Street: Taking Stock of the STOCK Act

Supreme Court

Blog

August 05, 2014

DOJ Trims Away Some Excess of the Federal False Statement Statute

close up shot of a digital stock market tracking graph following a recent crash in prices. Bear market 3D illustration

Blog

July 07, 2014

SEC Announces Development of Rules to Oversee High-Speed Trading

Government

Blog

June 06, 2014

Will Rakoff’s “Legal Error” Change SEC’s View of Settlement Admissions?

Conference Room

Blog

April 22, 2014

Sixth Circuit: When Plea Agreements Waive the Right to Appeal Restitution

Publication

April 11, 2014

Cause for Alarm? Protecting Internal Investigations from Disclosure after Barko

conversation

Blog

April 11, 2014

Cause for Alarm? Protecting Internal Investigations from Disclosure after Barko

Illuminated fiber optic cables

Blog

April 09, 2014

Speed is Good: But Is High-Speed Trading A Crime?

U.S. Capitol at sunset

Blog

January 18, 2014

Top 10 Compliance Trends for 2014