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New York Law Journal | Analysis
By Robert J. Anello and Richard F. Albert | February 7, 2018
White-Collar Crime columnists Robert J. Anello and Richard F. Albert write: White-collar criminal enforcement will continue to evolve in the year ahead, but some predictions can be made based on year one of the Trump administration. Federal law enforcement officials have enunciated a clear focus on non-white-collar crimes and, with numerous vacancies in the Justice Department, this shifting focus is likely to result in a decrease in white-collar investigations and prosecutions.
By Scott Flaherty | February 5, 2018
An IP lawyer with Big Law grooming now faces prison time after admitting to money laundering.
By Jenna Greene | February 4, 2018
Melvyn Weiss, the co-founder of now-defunct Milberg, Weiss, Bershad, Hynes & Lerach, died in his sleep on Feb. 2 at the age of 82, his son's law firm, Seeger Weiss announced on Friday.
By Colby Hamilton | February 2, 2018
Nicholas Genovese lied about his education and work experience in the financial industry to dupe investors into entrusting him with millions.
By Colby Hamilton | February 2, 2018
The settlement is the latest win in the suit against the Brazilian energy giant.
By C. Ryan Barber | February 1, 2018
"Until these positions are filled, and new leaders have an opportunity to establish themselves, it will be difficult to determine DOJ's overall approach to white-collar enforcement," a Wachtell team wrote in a recent blog post.
By Cogan Schneier | February 1, 2018
The lawyers said the reason for their withdrawal would be explained in an upcoming motion to be filed under seal.
By Colby Hamilton | January 31, 2018
DiCarmine was acquitted in 2017 at a second jury trial of fraud and conspiracy charges related to the collapse of the firm five years prior.
By Angela Turturro | January 29, 2018
In this Special Report: "CFTC 2018 Enforcement: Where the Puck Is Going," "The Psychology of White-Collar Crime, and Why It Matters," "Preserving Privilege in Government Investigations in Light of 'SEC v. Herrera'," "Traversing the Minefields: Outside Counsel May Face Criminal Liability in Complex Business Cases," "Decisions Highlight Risk of Unintended Implied Waivers of Privilege" and "ICO Enforcement Actions in 2017 and Trends for 2018."
By Colby Hamilton | January 26, 2018
The plea is the sixth by a major bank as part of an ongoing DOJ investigation into antitrust and fraud crimes in the FX market.
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