White Collar Articles
- Relational databases can no longer tackle white collar crime
- More with less: The evolving state of the sales function within investment banks
- Artificial intelligence and Robots are far more capable than humans and your job may be on the line
- Expense fraud is quietly killing your bottom line – here’s how to fix it
- Over 8 in 10 Employees admit observing Presenteeism in the Workplace
- Cash: down, but not out
- Former OFAC Director JOHN E. SMITH joins Morrison & Foerster from Treasury Department
- Can Debt Collectors Come To Your House?
- How to Boost Employee’s Productivity in an Open Plan Office
- Lisa Phelan, A Leading Authority In Cartel Enforcement, Joins Morrison & Foerster’s Global Antitrust Practice
- Orrick Grows New York Finance Practice
- Morrison & Foerster Adds Senior Tax Partner In New York
- Finance departments plagued by Expense Fraud Spike as Businesses Lag on Automated Expense Management
- Leading Appellate Litigator Harvey Sepler, an American Academy of Appellate Lawyers Fellow, Joins Miami Office
- New fintech tools cuts expense fraud in half, Chrome River survey reveals
- Ben Singer, Former Head of DOJ Securities and Health Care Fraud Units, To Join O’Melveny
- 8 of 10 Brits admit observing Presenteeism in the workplace
- Former U.S. Deputy Attorney General Sally Yates Rejoins King & Spalding
- Senior Sec Trial Lawyer Michael Birnbaum Joins Morrison & Foerster’s Industry-Leading Enforcement And Investigations Practice
- Estate Planning, Tax Team Joins Broad and Cassel’s Miami Office
- Acclaimed New York Prosecutor Nicole Argentieri Joins O’Melveny
- Miton’s Nick Ford: Onwards And Upwards For The US Economy
- FORMER U.S. ATTORNEY JOHN HORN JOINS KING & SPALDING’S ATLANTA OFFICE
- ARE HIGH NET WORTH INDIVIDUALS PROTECTED FROM EXTRADITION?: A LOOK AT THE CURRENT EXTRADITION LANDSCAPE
- TARTER KRINSKY & DROGIN PROMOTES FOUR LAWYERS
- BAKERHOSTETLER ADDS NOTABLE SECURITIES LITIGATION DEFENSE ATTORNEYDOUG GREENE IN SEATTLE
- ASSISTANT U.S. ATTORNEY PATRICK OTLEWSKI JOINS KING & SPALDING’S CHICAGO OFFICE
- BELINDA MARTINEZ VEGA, A SEASONED LITIGATOR, JOINS VENABLE’S LOS ANGELES OFFICE
- TARTER KRINSKY & DROGIN EXPANDS REAL ESTATE PRACTICE WITH ADDITION OF KEVIN GROARKE AS PARTNER
- BAKERHOSTETLER ADDS CHAMBERS-RANKED HEALTHCARE ATTORNEY TO GROWING NATIONAL PRACTICE
- THE INVISIBLE NETWORK: BAE SYSTEMS REVEALS THE COMMON CHARACTERS INVOLVED IN MONEY LAUNDERING
- FORMER U.S. DEPARTMENT OF DEFENSE SPECIAL AGENT AND INFOSEC LEADER JOINS BAKERHOSTETLER’S GLOBALLY RANKED PRIVACY AND DATA PROTECTION TEAM
- FORMER GENERAL COUNSEL FOR THE U.S. INTELLIGENCE COMMUNITY JOINS MORRISON & FOERSTER IN WASHINGTON, D.C.
- FORMER U.S. ATTORNEY ZACHARY FARDON JOINS KING & SPALDING TO LAUNCH THE FIRM’S CHICAGO OFFICE
- NORTON ROSE FULBRIGHT AND CHADBOURNE & PARKE COMPLETE COMBINATION
- LIFE SCIENCES LAWYER SCOTT CARTER JOINS MORRISON & FOERSTER IN SAN FRANCISCO
- MORRISON & FOERSTER ADDS SIX LITIGATORS TO ITS INDUSTRY-LEADING IP LITIGATION GROUP IN SAN FRANCISCO
- BAKERHOSTETLER ADDS SECOND U.S. ATTORNEY TO CHAMBERS-RANKED WHITE COLLAR TEAM
- MORGAN LEWIS EXPANDS GLOBAL INVESTIGATIONS AND DISPUTES TEAM WITH TWO PARTNERS IN LONDON
- SURPRISE FINDING: AUTOMATION DRIVING JOB PROSPECTS FOR ACCOUNTANTS
- NEYBER APPOINTS INDEPENDENT EXPERT ADVISORY PANEL
- FORMER DIRECTOR OF U.S. CITIZENSHIP AND IMMIGRATION SERVICES JOINS SEYFARTH
- TARTER KRINSKY & DROGIN LAUNCHES WHITE COLLAR & GOVERNMENT INVESTIGATIONS PRACTICE WITH ADDITION OF PROMINENT PARTNER MICHAEL GRUDBERG
- FICO RECOGNISED IN 2016 “KNOW YOUR CUSTOMER” MARKET UPDATE ANALYST REPORT
- PROMINENT INTERNATIONAL LITIGATION/WHITE COLLAR LAWYERS IGNACIO ALVAREZ AND CARLOS GONZALEZ JOIN RIMON’S MIAMI OFFICE
- BAKERHOSTETLER ANNOUNCES 12 NEW PARTNERS
- CAMRADATA GLOBAL INVESTMENT OUTLOOK FOR 2017 THE KEY TRENDS INVESTORS NEED TO KNOW
- What Is Post Secondary Education?
- TOP JUSTICE DEPARTMENT OFFICIAL JOHN P. CARLIN JOINS MORRISON & FOERSTER; WILL LEAD THE FIRM’S GLOBAL RISK & CRISIS MANAGEMENT PRACTICE
- FEDERAL PROSECUTOR AND SECURITIES AND COMMODITIES FRAUD TASK FORCE CHIEF KATHERINE GOLDSTEIN JOINS MILBANK
- WHITE & CASE PROMOTES 26 TO COUNSEL AND 15 TO LOCAL PARTNER
- EXPERIENCED M&A PARTNER JOINS MCDERMOTT’S SILICON VALLEY OFFICE
- CO-CHIEF OF SDNY CIVIL FRAUDS UNIT JOINS MCDERMOTT’S NEW YORK OFFICE
- MCDERMOTT WELCOMES PROMINENT WHITE COLLAR LAWYER IN SILICON VALLEY
- THE OPEN-PLAN OFFICE DEBATE
- NOTED LABOR & EMPLOYMENT/OSHA INVESTIGATIONS ATTORNEY NICOLE A. SMITH JOINS VENABLE AS PARTNER
- UNDERSTANDING THE NEW OVERTIME REGULATIONS
- MWE CHINA LAW OFFICES AND MCDERMOTT EXPAND CHINA’S FIRST LAW FIRM DISCOVERY CENTER
- VETERAN SECURITIES ENFORCEMENT ATTORNEY GEORGE KOSTOLAMPROS RETURNS TO VENABLE AS WASHINGTON PARTNER
- CARRIE H. COHEN, LEAD LAWYER IN THE SHELDON SILVER PROSECUTION, JOINS MORRISON & FOERSTER AS A PARTNER
- CAPITAL ONE UK EXPANDS INTO TECH CITY
- LITIGATION PARTNER TONYA ESPOSITO OLIVER JOINS SEYFARTH IN WASHINGTON, D.C.
- INTERNATIONAL ARBITRATION LAWYER AND FORMER FEDERAL PROSECUTOR JOINS BAKERHOSTETLER
- U.S. ATTORNEY STEVEN M. DETTELBACH REJOINS BAKERHOSTETLER AS CO-LEADER OF WHITE COLLAR DEFENSE AND CORPORATE INVESTIGATIONS TEAM
- DIGITAL LABOR IS HERE TODAY. HERE’S HOW TO ADAPT YOUR BUSINESS
- MORRISON & FOERSTER ELECTS 12 PARTNERS
- MCDERMOTT, MWE CHINA LAW OFFICES ADD LEADING CHINESE REGULATORY COMPLIANCE PARTNER IN SHANGHAI
- FINES AND PRISON SENTENCES ISSUED BY UK REGULATORS ARE INCREASING, EY’S INVESTIGATIONS INDEX REVEALS
- SOFT-SKILLS GAP COSTS ACCOUNTANTS £571 MILLION A YEAR
- FLSA SUITS CONTINUE TO SKYROCKET: NEW RECORD HIGH IN 2015, MORE THAN 9,000 EXPECTED IN 2016
- PROFESSIONAL SERVICES WORKERS RECEIVE HIGHEST LIFE ASSURANCE AND INCOME PROTECTION BENEFITS
- HEADS ON THE BLOCK: PERSONAL ACCOUNTABILITY IN THE NEW REGULATORY REGIME
- ARENT FOX EXPANDS WHITE COLLAR & INVESTIGATIONS PRACTICE IN NEW YORK WITH RETURN OF PARTNER M. SCOTT PEELER
- HIGHLY DECORATED JUSTICE DEPARTMENT ANTITRUST PROSECUTOR ELIZABETH PREWITT JOINS HUGHES HUBBARD IN NEW YORK
- DEPARTING SDNY PROSECUTOR ANTONIA APPS TO JOIN MILBANK
- MORRISON & FOERSTER NAMES PAUL FRIEDMAN MANAGING PARTNER FOR EUROPE
- AEGIS EXPANDS IN SRI LANKA
- THE GROWING TREND OF COMMERCIAL PRESSURE TO TAKE ENHANCED RESPONSIBILITY FOR SUPPLY CHAIN
- DOES THE GLOBAL FINANCIAL COMMUNITY HAVE ITS HEAD IN THE CLOUD?
- FORMER SEC CO-DIRECTOR OF ENFORCEMENT GEORGE CANELLOS TO RETURN TO MILBANK AS GLOBAL HEAD OF LITIGATION
- NARDELLO & CO. EXPANDS GLOBAL INVESTIGATION PRACTICE WITH MAJOR NEW HIRES IN US, ASIA, MIDDLE EAST
- MORRISON & FOERSTER ISSUES REVIEW OF SEC FINANCIAL REPORTING AND ACCOUNTING ENFORCEMENT IN 2013
- TOP GOVERNMENT FCPA PROSECUTOR CHARLES DUROSS TO JOIN MORRISON & FOERSTER FROM DOJ; WILL LEAD GLOBAL ANTI-CORRUPTION PRACTICE
- WHAT BANKING AND FINANCIAL SERVICES COMPANIES MUST LEARN FROM THE US EXPERIENCE OF WHISTLEBLOWING
- Investor Due Diligence in Alternative Investment