White Collar Crime News


	Print or Email This Page White Collar Crime News and Reports 2008 "Silly Putty of the Law," The New York Sun, September 15, 2008 "Judge Rejects Plea Deal for Broadcom Co-Founder Henry Samueli," Los Angeles Times, September 9, 2008 "Defense Attorney Group Criticizes Charges Against S. Florida Lawyer," South Florida Sun-Sentinel, September 6, 2008 "Making It a Federal Case:�An Inside View of the Pressures to Federalize Crime," The Heritage Foundation, August 29, 2008 "A Crucial Quest for New Look at Liability," National Law Journal, July 7, 2008 "'McNulty Memo' Triggers an Ultimatum," National Law Journal, July 7, 2008 "Backers Expect Attorney-Client Privilege Bill to Pass," New York Times, June 25, 2008 "Bill to Protect Companies in Inquiries Adds Support," New York Times, June 23, 2008 "Letter to Senator Leahy from former United States Attorneys in Support of Attorney-Client Privilege Protection Act," June 20, 2008 "Should Shareholders be Punished for Employees' Actions?" NACDL Press Release, June 6, 2008 "Right to Counsel Probed by Justices," National Law Journal, March 17, 2008 2007 "KPMG Judge Questions Laws, Tactics Used in Corporate Cases," Wall Street Journal, September 28, 2007 "Grand Jury Witnesses Can Review Testimony," Legal Times, August 20, 2007 "To Fight or Not to Fight?" New York Law Journal, July 26, 2007 "House, Bush Head For Full Showdown," The Wall Street Journal, July 26, 2007 "New Legislation Would Bolster Attorney-Client Rights in Investigations," The National Law Journal, July 26, 2007 "A Problem At Justice," The Washington Post, July 24, 2007 "Scott Introduced The Attorney-Client Privilege Protection Act," The Virginian-Pilot & The Ledger-Star, July 16, 2007 "Bill Aims At Investigated Companies," TheDeal.com, July 16, 2007 "Defense Lawyers Bar Supports Attorney-Client Privilege Protection Bill," NACDL Press Release, July 12, 2007" "In KPMG Case, the Thorny Issue of Legal Fees," Wall Street Journal, June 12, 2007 "Documents Show KPMG Secretly Met Prosecutors," The New York Times, July 6, 2007 "Enter a ‘Hellish�Place," American Enterprise Institute, May/June 2007 "Enforcement Staff Has Strong Interest In Monitoring Internal Probes, Official Says," BNA, May 11, 2007 "Judge Won't Delay Libby Prison Term," The New York Times, June 14, 2007 "Where Will In-House Counsel Draw the Line on Associate Costs?" Law.com, March 19, 2007 "House Subcommittee Wants to Bolster Means to Combat Forced Waiver of Privilege," BNA, March 9, 2007 "A.B.A. Panel Would Weaken Code Governing Judges’ Conduct," The New York Times, Feb. 6, 2007 "New York State Bar Association Files Amicus Brief in KPMG Accounting Case," New York State Bar Association Press Release, Feb. 5, 2007 "Judge Throws Out a Conviction in Enron Case," The New York Times, Feb. 1, 2007 "Enron Order Vacating Convictions in United States v. Howard," Gilmore, J., Jan. 31, 2007 "Is the DOJ's New Policy on Prosecuting Corporations Real Reform or Business as Usual?" Law.com, Jan. 31, 2007 2006 "A Vigilant Watch on Prosecutors' Practices," USA Today, Dec. 21, 2006 "The 'McNulty Memo': Real Change, or Retreat?" The National Law Journal, Dec. 20, 2006 "Justice Softens Investigation Guidelines," BusinessWeek, Dec. 13, 2006 "Smoothing the Path From Corporate Life to Prison Life," New York Law Journal, Dec. 13, 2006 "Lawyers Express Support of Attorney-Client Bill," Midland Reporter-Telegram, Dec. 12, 2006 "Paxil Saves Him From Prison," St. Petersburg Times, Nov. 20, 2006 "Corporate-Fraud Rules to Be Eased by U.S., People Say," Bloomberg News, Nov. 17, 2006 "Do Cooperation Agreements Diminish the Right to a Jury Trial in White-Collar Cases?" Law.com, Nov. 1, 2006 "Justice Dept. Urged To Revise Stance On Corp. Cooperation," Dow Jones, Sept. 12, 2006 "Protection Not Waived by Disclosure To Outside Auditors, Court Concludes," BNA, Oct. 30, 2006 "A Reporter's Story: How H-P Kept Tabs On Me for a Year," Wall Street Journal, Oct. 19, 2006 "Enron's Skilling Asks to Remain Free on Bail During His Appeal," Washington Post, Oct. 12, 2006 "Cook the Books, Get Life in Prison: Is Justice Served? Washington Post, Sept. 25, 2006 "Ex-Officials of Justice Dept. Oppose Prosecutors’ Tactic in Corporate Criminal Cases," The New York Times, Sept. 7, 2006 "Letter from Former DOJ Officials to Attorney General Alberto Gonzales," Washington Post, Sept. 7, 2006 "Quattrone Avoids Prosecution," The Washington Post, Aug. 22, 2006 "ABA Resolution on DoJ's Corporate Compliance Practices," Statement of NACDL President Martin S. Pinales, Aug. 9, 2006 "Senate Judiciary Committee Holds Hearing on Thompson Memorandum," Sept. 12, 2006 "Lay's Death Clouds Legal Process, Attorneys Say," The Deal, July 6, 2006 "Report from the Front Lines: The Thompson Memo and the KPMG Tax Shelter Case," Wall Street Lawyer, Aug. 2006 "Policy on Legal Fees Excessive, Judge Says," Washington Post, June 28, 2006 "Ethical Demands on Judges and Lawyers," Washington Post, June 10, 2006 "KPMG Case Sets Up Key Ruling on Legal Fees," Wall Street Journal, June 5, 2006 "1 of 2 Ex-Enron Broadband Execs Convicted," Associated Press, May 31, 2006 "Battle on Waivers Expanding,” The National Law Journal, May 15, 2006 "Justice Memo Stirs Up Another Storm," ABA Journal, April 28, 2006 "Judges Press Companies That Cut Off Legal Fees," The New York Times, April 17, 2006 "Business Coalition Wins Big on Thorny Waiver Issue," The National Law Journal, April 11, 2006 "Deferred White-Collar Prosecutions: New Terrain, Few Signposts, New Jersey Law Journal, April 11, 2006 "Corporate Injustice," Wall Street Journal, April 6, 2006 "U.S. Pressures Firms Not to Pay Staff Legal Fees,” Wall Street Journal, March 28, 2006 "Lawyers Fear a DOJ 'Culture of Waiver,'" The National Law Journal, March 24, 2006 "Court Overturns Quattrone Conviction," The New York Times, March 20, 2006 "NACDL Member Kent Wicker Testifies Before Sentencing Commission Regarding Attorney-Client Privilege and Work Product Doctrine," March 15, 2006 "ACLU, Corporate Groups Join Forces to Change Federal Policies," Corporate Counsel, March 8, 2006 "Corporate Lawyers Launch Attack on “Culture of Waiver,” Corporate Crime Reporter, March 6, 2006 "The Decline Of the Attorney-Client Privilege in the Corporate Context,” NACDL Survey Results, March 2, 2006 "NACDL Statement on Corporate Attorney-Client Privilege," Feb. 2006 "Deferred Prosecution Deal Raises Objections," National Law Journal, Jan. 30, 2006 2005 "SEC's Use of Private Counsel Raises New Issues," National Law Journal, Dec. 30, 2005 "Modest Changes In Patriot Act," Hartford Courant, Dec. 6, 2005 "Paradise Lost," The Wall Street Journal, Nov. 29, 2005 "U.S. Ends Prosecution Of Arthur Andersen," Washington Post, Nov. 23, 2005 "U.S. Chamber, Civil Liberties Union Ally to Limit Patriot Act," Bloomberg, Nov. 14, 2005 "Workers' Rights Get Lost as Firms Settle US Probes," Boston Globe, Nov. 6, 2005 "Corporate America Lawyers Up," National Law Journal, Oct. 24, 2005 "Business Groups Want to Limit Patriot Act," The New York Times, Oct. 6, 2005 "Ted Wells: White-Collar Game Has Radically Changed," Corporate Crime Reporter, Sept. 23, 2005 "Ex-Tyco Executives Sentenced to 8 to 25 Years in Prison," The New York Times, Sept. 19, 2005 "The Squeezing of Lawyer-Client Privilege," The New York Times, Sept. 7, 2005 "9 Charged Over Tax Shelters In KPMG Case," Washington Post, Aug. 30, 2005 "Waiving Privilege a Crucial Sentencing Issue," National Law Journal, Aug. 29, 2005 "Criminal Bench Trials Buck Conventions," Daily Journal, Aug. 29, 2005 "Deferred Prosecutions on Rise in Corporate Bribery Cases," The National Law Journal, Aug. 17, 2005 "Comment Letters to U.S. Sentencing Commission Regarding Privilege Waiver Issue," Aug. 16, 2005 "ABA Passes Resolution That Attacks Coerced Waiver of Attorney-Client Privilege," ABA, Aug. 11, 2005 "Property Rights Under The Bulldozer," New York Law Journal, July 15, 2005 "Clean Sweep--HealthSouth's Scrushy Is Acquitted," The Wall Street Journal, June 29, 2005 "Asserting Rights Proper For People, Companies," Montgomery Advertiser, June 26, 2005 "Ex-Tyco Executives Found Guilty," CNN Money, June 17, 2005 "Over Before It Started," The New York Times, June 14, 2005 "Integrity Agreements Could Spark Litigation," National Law Journal, June 13, 2005 "White-Collar Crime," New York Law Journal, June 7, 2005 "The Applicability of the Attorney-Client Privilege to Non-Attorney Members of the Legal Team," Michael Levy and Todd Ellinwood, Spring 2005 "A Threat To Privacy," USA Today, June 2, 2005 "Patriot Act Redux, and in the Dark," The New York Times, June 1, 2005 "Court Overturns Arthur Andersen Conviction," The Associated Press, May 31, 2005 "Enron Offers an Unlikely Boost to E-Mail Surveillance," The New York Times, May 22, 2005 "'Corporate Death Penalty' Debate Reaches Top Court," Financial Times, April 26, 2005 "Andersen's Paper Jam," Legal Times, April 18, 2005 "Deputizing Company Counsel as Agents of the Federal Government," Washington Lawyer, March, 2005 "Sometimes There Ought Not To Be a Law," by Paul Rosenzweig and Steve Muscatello, Fox News, April 6, 2005 2004 "Washington's biggest crime problem," by William L. Anderson and Candice E. Jackson, Reason, April 2004 "Lighting dark corners of prosecution," by Karen Harned, The Daily Nonpariel, Feb. 5, 2004 "Making federal cases out of common crimes," by Jeff Donn, Associated Press, Jan. 18, 2004 "Bum Lobster Rap," by Ellen Podgor and Paul Rosenzweig, Washington Times, Jan. 6, 2004 "Measuring the Explosive Growth of Federal Crime Legislation," by Professor John S. Baker, Jr., Louisiana State University Law Center, 2004 2003 "The Overcriminalization of Social and Economic Conduct," by Paul Rosenzweig, Heritage Foundation, Apr. 17, 2003 2002 "The Chemical Security Act: Using Terrorism as an Excuse to Criminalize Productive Economic Activity," by Paul Rosenzweig, Heritage Foundation, Sep. 12, 2002 "Hanousek, Hong and Hansen: Pushing the Envelope on the Criminalization of Environmental Law," by Joe D. Whitley, David B. Weinstein, and David M. Meezan, Florida Chamber of Commerce: Civil and Criminal Environmental Enforcement Seminar, Jul. 17-19, 2002 2000 "Federal Grand Jury Reform Report & 'Bill of Rights,'" NACDL Report to the Commission to Reform the Federal Grand Jury, Mary 18, 2000 "Federalization of State Criminal Laws" by Michael Collora, Outline for Talk at New England Law School, Feb. 7, 2000 1999 Statement of NACDL Past President Gerald Lefcourt to the Senate Committee on Governmental Affairs, May 6, 1999 "In Our Every Deliberation...Time for Federal Crime Policy Impact Statements" by Gerald Lefcourt, Ronald Goldstock, and William Murphy, The Champion, May 1999 1998 ABA Federalization of Criminal Law Report (1998) Appendix C to the ABA Federalization of Criminal Law Report (1998) - List of federal laws 1995 "Polluting our Principles: Prosecutions and the Bill of Rights," by Timothy Lynch, Cato Institute, Apr. 20, 1995
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