By Ellis Kim | June 15, 2018
Special Counsel Robert Mueller is asking a federal judge to modify the former Trump campaign chairman's bail conditions after he was accused of attempting to tamper with witnesses.
By Ryan Lovelace | Colby Hamilton | June 13, 2018
Cohen may soon be fighting multiple legal challenges without his high-powered lawyers from McDermott, Will & Emery at his side.
By Colby Hamilton | June 12, 2018
William McFarland was charged Tuesday by the U.S. Attorney's Office for the Southern District of New York in another ticket fraud scheme, despite pleading guilty to multiple fraud counts.
Daily Business Review | Event|Slideshow
By J. Albert Diaz | June 11, 2018
The Dade County Bar Association held its white-collar law luncheon at the Hyatt Regency in Miami.
By Sue Reisinger | June 8, 2018
Internationally, banks had a tough enforcement week--a timely reminder of the importance of a strong compliance focus in the financial services sector.
By Jenna Greene | June 7, 2018
The deal took some highly skilled maneuvering by the bank's lawyers from Skadden, Arps, Slate, Meagher & Flom; Debevoise & Plimpton and Mayer Brown.
New York Law Journal | Analysis
By Robert J. Anello and Richard F. Albert | June 7, 2018
In their White-Collar Crime column, Robert J. Anello and Richard F. Albert look at the “anti-piling on” policy announced by Deputy Attorney General Rod Rosenstein, which is intended to reduce duplicative punishments when a corporation is accountable to multiple regulatory bodies.
By Michael Booth | June 6, 2018
Elie Honig will be working under his old boss, former Attorney General Christopher Porrino, who, after the administration of Gov. Chris Christie came to an end in January, became chairman of the firm's litigation group.
By Joseph Evans | June 5, 2018
City white collar partners set out the key questions facing new Serious Fraud Office chief
By Ellis Kim | June 4, 2018
U.S. District Judge Amy Berman Jackson of the District of Columbia on Tuesday has set a June 15 hearing on Mueller's bid for the court to reconsider Manafort's bail.
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