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21 results
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