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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Stanley Twardy Jr. ordered by Published Date Descending.
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1
White Collar Roundup - May 2019
In a sign of its own deepened recognition of the risk of identity theft and other compromise of personal information, the Securities and Exchange Commission
United States
21 May 2019
2
White Collar Roundup - April 2019
The U.S. Securities and Exchange Commission (SEC) got good news from the U.S. Supreme Court in Lorenzo v. SEC. The focus of the case was the scope of SEC Rule 10b-5, which broadly prohibits
United States
12 Apr 2019
3
Not So Fast ...
U.S. District Judge Kenneth A. Marra of the U.S. District Court for the Southern District of Florida granted a motion for summary judgment filed by two Jane Does ...
United States
21 Mar 2019
4
Agents Goof In Warrant Execution, But Evidence Not Suppressed
U.S. District Judge Jed S. Rakoff of the U.S. District Court for the Southern District of New York denied the motions to suppress filed by Sebastian Pinto-Thomaz and Jeremy Millul in their prosecution...
United States
21 Mar 2019
5
Appellate Waivers In Plea Agreements Are Not Bulletproof
In Roe v. Flores-Ortega, 528 U.S. 470 (2000), the U.S. Supreme Court held that when an attorney ignores his or her client's directive to file an appeal after a guilty plea or conviction at trial...
United States
21 Mar 2019
6
No Excessive Fines In State Prosecutions Either
In Timbs v. Indiana, the U.S. Supreme Court unanimously held that the Eighth Amendment's prohibition on excessive fines applies to the states.
United States
21 Mar 2019
7
White Collar Roundup - January 2019
While focused more on street crime, the First Step Act brings a bevy of changes to sentencing and incarceration in the federal system.
United States
13 Feb 2019
8
White Collar Roundup - February 2019
The U.S. Attorney's Office for the District of New Jersey reported here it has charged two Ukrainian men "for their roles in a large-scale, international conspiracy to hack into the SEC's computer system and profit...
United States
8 Feb 2019
9
White Collar Roundup - November 2018
Assistant Attorney General Brian A. Benczkowski made a splash at the NYU School of Law Program on Corporate Compliance and Enforcement Conference by unveiling the new policy by the U.S. DOJ for selecting corporate monitors.
United States
12 Nov 2018
10
White Collar Roundup - October 2018
Federal prosecutors have long been guided by the USAM, which both explained the organization of the DOJ and gave guidance about items ranging from the principles of prosecution to how to comply with the government's obligations under Brady.
United States
11 Oct 2018
11
White Collar Roundup - July 2018
In the prosecution of a corruption case in the Southern District of New York, U.S. District Judge Lewis A. Kaplan rejected a motion to suppress cell phone evidence based on a purportedly illegal seizure.
United States
18 Jul 2018
12
White Collar Roundup - June 2018
The U.S. Court of Appeals for the Fourth Circuit, in United States v. Kolsuz, held that a forensic search of a cellphone during a border crossing didn't require a warrant under the Fourth Amendment.
United States
8 Jun 2018
13
White Collar Roundup - May 2018
As we have previously reported, beginning two years ago, Microsoft successfully challenged prosecutors' authority to obtain orders from U.S. courts requiring internet service providers to disclose data stored abroad.
United States
14 May 2018
14
White Collar Roundup - April 2018
On the last day of the American Bar Association's National Institute on White Collar Crime, Deputy Attorney General Rod Rosenstein described some of the white collar crime priorities ...
United States
11 Apr 2018
15
White Collar Roundup - March 2018
Attorney General Jeff Sessions ordered the creation of a Cyber-Digital Task Force to "canvass the many ways the Department is combatting the global cyber threat" and to ...
United States
6 Mar 2018
16
White Collar Roundup - January 2018
The U.S. District Court for the Southern District of Florida issued a ruling in SEC v. Herrera that might upend or at least alter the way law firms and companies cooperate with regulators in internal investigations.
United States
8 Jan 2018
17
White Collar Roundup - November 2017
Rod Rosenstein, the deputy attorney general (DAG) of the U.S. Department of Justice (DOJ) gave two speeches that hinted at the department's emerging vision regarding prosecution of corporate crime.
United States
2 Nov 2017
18
White Collar Roundup - October 2017
In a Statement on Cybersecurity, Securities and Exchange Commission (SEC) Chair Jay Clayton described the SEC's involvement with and approach to cybersecurity and related incidents.
United States
10 Oct 2017
19
White Collar Roundup - August 2017
The U.S. Court of Appeals for the Second Circuit was quite busy in July. It issued three WCR-worthy opinions.
United States
3 Aug 2017
20
White Collar Roundup: Materiality, Brady, RICO & More (July 2017)
Sometimes when agents execute a search warrant, they don't consider the risks of being too aggressive and focus instead on gathering as much evidence as they can.
United States
12 Jul 2017
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