Collar Defense News Today

Pryor Cashman is pleased to announce that Jasmine Juteau has joined the firm as a partner in the White Collar Defense + Investigations and Regulatory Enforcement + Securities Litigation Practices.

Hoffinger. Shes one of the most interesting people. You dont see people go from defense back to prosecution. She started as an ada in the manhattan office. Then for 20 years, she did white collar defense, the type of defense that Donald Trump could use right now, and now shes back at the d. A. s office as a chief investigator, and shes on this case. Why does this matter . She knows both sides and understands the tricks both sides can play and as an investigator, she has been able to unearth a lo...

Ins and outs of white Collar Defense in a way that Donald Trump needs in a case like this. Shes very experienced as someone whos going to play to the jury because he doesnt have any other women on the team. Thats a big deal. Some of this is about an alleged extramarital affair with a play mate. And so having another woman at the table begins to humanize Donald Trump as a defendant in a way thats going to be critically important for his survival around these allegations. A lot of prosecutors put ...

PHILADELPHIA (PRWEB) April 17, 2023 -- Global law firm Greenberg Traurig, LLP White Collar Defense & Investigations Practice Shareholder Jessica Natali and

The Greenberg Traurig Women’s Initiative (GTWI) celebrated Women’s History Month with the women leaders of the Philadelphia 76ers.

Enforcement Edge heads to Miami this week for the ABA's White Collar Crime Conference. And Arnold & Porter's White Collar Defense & Investigations group is on the ground in Miami...

This webinar discussed regulatory and enforcement trends in the year ahead, providing insights on the steps that financial institutions can take ...

Gibson Dunn lawyers review a ruling by a U.S. federal court of appeals that could reduce penalties in some cases, including negotiated resolutions.

Effective January 1, 2024, companies will have to report their beneficial owners to the U.S. Department of the Treasury’s Financial Crimes Enforcement Network as part of the updated Corporate Transparency Act of 2021 (CTA) rules. Unless they are exempt under the CTA, businesses that fail to submit this information may be faced with steep civil or criminal penalties. Vince Farhat and Alan Azar of JMBM’s White Collar Defense and Investigations Group have written an article explaining CTA’s n...

Philadelphia, PA (PRWEB) November 16, 2022 -- Global law firm Greenberg Traurig, LLP White Collar Defense & Special Investigations Practice Shareholder