Martoma and Harvard Law School (Again)
We recently addressed the ongoing Mathew Martoma trial “Harvard Law School fraud” story: The Martoma Trial and Character Evidence in White-Collar Trials From Professor Susan...
From our friends at the White Collar Crime Prof Blog and WSJ Risk and Compliance
Here, a good selection of white-collar articles from our friends at the White Collar Crime Prof Blog and Wall Street Journal Risk and Compliance ...
New DOJ Cases From the Financial Crisis? Look For This Criminal/Civil Hybrid
A good summary by Peter Henning, here — DOJ Financial Crisis Cases? — about possible future cases arising from the financial crisis and the Government’s use...
Complimentary One-Day Financial Services CLE SuperCourse in NYC
If you are in the New York area, this is an excellent source of free CLE: Network of Trial Law Firms Financial Services CLE Supercourse...
Today’s White Collar News From 500 Pearl Street and Walt Pavlo
Today’s white-collar news from 500 Pearl Street and Walt Pavlo....
A Prosecutorial Campaign In The Media
Mr. Bharara’s comments are measured, but a prosecutorial campaign in the media is always disquieting (as a defendant’s media campaign can be troubling): Prosecutor Hits...
Fallout From The Tourre Trial
After Tourre, UBS Pays...
Walt Pavlo and 500 Pearl Street
Walt Pavlo — Walt Pavlo and 500 Pearl Street Blog — has one of the best white-collar blogs around. Look for him in Forbes, as...
Why read White Collar Wire?
This is a blog about business crime. We post stories about news, cases, judicial opinions, practical tips and scholarly work regarding white-collar criminal and civil...