The U.S. Department of Justice, which has long faced criticism that it went too easy on corporate executives after the financial meltdown, has crafted new guidelines for prosecutors that put a focus ...

As the Department of Homeland Security and ICE see their budgets balloon, anything unrelated to immigration is getting short shrift.

In the last few weeks alone, I have come across two striking instances of white-collar crime. The first case involves a girls’ summer camp owner who may have cheated parents, vendors and counselors by ...

The United States Attorney's Office for the Eastern District of Pennsylvania ("USAO") recently unveiled its White-Collar Justice Program (the "White-Collar Program").[1] The White-Collar Program's ...

Sills Cummis Gross continues to expand its white collar practice with the addition of the former federal chief of economic crimes unit at the U.S. Attorney’s Office for the District of New Jersey. As ...

The third and final installment in a three-part series exploring how New York state can respond if shifting federal priorities lead to a reduced emphasis on white-collar crime enforcement in New York.