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White Collar Crime

List of White Collar Crime

August 4, 2023

US – Skadden Discusses DOJ’s Reliance on Traditional Statutes in Cryptoasset Fraud Cases.

- Stuart D. Levi - Skadden,
June 9, 2023

US – Supreme Court Clarifies False Claims Act Scienter Element In Schutte.

- Jennifer L. Bragg - Partner, Skadden
May 5, 2023

US – CFTC Enforcement Action Shows A Sharp Focus On Pre-Hedging Disclosures.

April 10, 2023

Cayman Islands – Abraaj Group Fraud – Summary Judgment For Receivers Of Secured Lender For Information On The Fraud.

April 6, 2023

UK – SFO Faces Yet Another Defeat After Small Victory In DPA-Related Conviction.

March 6, 2023

US – Crowell & Moring Named To “GIR 100” For Eighth Consecutive Year.

March 2, 2023

US – How To Streamline Cross-Border Data Transfers In White Collar Investigations.

December 9, 2022

UK – Ridge Barker Featured In Bloomberg Article In Wake Of FTX Scandal.

November 22, 2022

India – Winds Of Change – The Recent Judicial And Legislative Developments In Insider Trading Regime.

November 9, 2022

US – Crowell & Moring Earns 55 Practice Rankings In 2023 “Best Law Firms” Report.

September 16, 2022

India – Linking Payment Aggregators To Digital Lending.

- Anuroop Omkar - AK & Partners,
September 15, 2022

US – OCCDL Recognizes Orange County Office As A Top Ten Diverse Legal Organization, Names David Griffith Among Top Ten Diverse Lawyers.

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