Would You Buy A Subpoena Response From This Man?
Always pay attention when the Department of Justice becomes enthusiastic about a long-neglected statute. (The federal False Claims Act was dormant for almost a century). ...
The Martoma Trial and Character Evidence in White-Collar Trials
In the trial of former SAC hedge fund manager Mathew Martoma, the dispute over getting kicked out of Harvard Law School is worth noting for...
From our friends at the White Collar Crime Prof Blog
Quick collection of white-collar news from the White Collar Crime Prof Blog: Mark Hamblett & Sara Randazzo, The AmLaw Daily, Ex-Kirkland Partner Sentenced to One...
SEC Game-Time Program
Can’t tell the players without a program. This is a handy graphic guide (via @WSJ) to the persons, entities, events and outcomes in SEC enforcement...
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...
White-Collar News From Walt Pavlo and 500 Pearl Street
Scan through Walt Pavlo’s white-collar news collection, here — 500 Pearl Street Note especially the article on “Trump University.”...
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....
Arrests of Two JPMorgan Employees in London Said to be Imminent
One hopes that they would be allowed to self-surrender — http://www.mainjustice.com/2013/08/09/arrests-of-two-jpmorgan-employees-in-london-said-to-be-imminent/ — and not be forced into a media “perp walk.”...
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...