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New French Guidelines for Required Compliance Programs

By Bruce J. Casino – June 15, 2021 | Companies possibly conducting economic activity in France should be aware of the uniquely aggressive requirements imposed by Sapin II.

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Challenging Systemic Racism with Human Connection

By Andrea (Andi) Mazingo – February 26, 2021 | As lawyers, we have a special obligation to mitigate inequities.

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Practice Points

SCOTUS Continues to Issue Opinions in Fraud Cases Construing the Statutes Involved Narrowly in Ruling for Defense

By James R. Wyrsch and Sheena Foye – June 23, 2023 | White-collar attorneys should consider using recent Supreme Court decisions to attack questionable theories of prosecution; “vague” jury instructions regarding finding a defendant guilty; and questionable interpretations of criminal statutes.

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DOJ Introduces Extensive Policy Revisions

By James R. Wyrsch – March 8, 2023 | Recent revisions to Department of Justice policies need to be reviewed and understood by lawyers advising corporations on criminal matters.

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Sound Advice

Cyber-Crimes and Practical Tips for Attorneys to Interpret Geek Speak

Sean Renshaw and Greg Naviloff provide insight for attorneys on commonly asked questions with respect to forensic cyber-crime investigation response. (19:48 min.)

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Preparing for Sentencing from the Beginning

Guilt or innocence is often only half the battle; sentencing frequently follows. This program provides guidance to young attorneys on how—and when—to prepare for a sentencing hearing. (7:11 min.)

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Join the Committee!

Learn how to get involved with the White Collar & Criminal Litigation Committee and maximize your Section membership!