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In the Media
Charges signal tougher stance on execs’ bankruptcy fraud
In the Media
Parallel pressure: Private actors escalate risk of DOJ trade enforcement across industries
In the Media
“SpineFrontier” and the evolving involvement-of-counsel defense
In the Media
Private credit’s boom means fund managers should review controls
In the Media
DOJ’s restructuring likely to make agency’s priorities harder to discern
Press Release
White & Case advises CBRM Realty Inc. on approval of chapter 11 exit plan
In the Media
Second Circuit decision likely expands access to sentencing documents
In the Media
RIAs face “added burdens” as deadline for new AML Rule looms
In the Media
Tornado Cash made crypto anonymous. Now one of its creators faces trial
In the Media
Feds reboot FCPA agenda with narrower enforcement focus
In the Media
Fraud Without Economic Loss—Supreme Court Expands Scope of Federal Fraud Statutes
Press Release
Xavier Hubert joins White & Case as a partner in Paris
In the Media
Trump’s pause on FCPA enforcement triggers doubts and disappointment in Latin America
Press Release
Former Principal Deputy Assistant Attorney General for the DOJ’s Criminal Division Brent Wible joins White & Case as a Partner in Washington, DC
In the Media
Expect continuity in 2025 anti-money laundering policy
In the Media
The DOJ’s “crash course” in AI enforcement
In the Media
Views from two trenches: Supreme Court limits SEC’s ability to use internal proceedings
Press Release
Sophia Habbe joins White & Case as a partner in Germany
Press Release
Neill Blundell joins White & Case as a partner in London
Press Release
Rachel Rodman Joins White & Case as a Partner in Washington, DC
Press Release
Ladan Stewart joins White & Case as a partner in New York
In the Media
Sentencing proposals for complex fraud cases
In the Media
Analysis: The DOJ's updated guidelines for victim and witness assistance
Press Release
White & Case Adds White Collar Lawyer Joel M. Cohen in New York