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White Collar Cases To Watch In 2019

Law360 (January 1, 2019, 12:03 PM EST) -- The coming year's white collar docket is an active one, with several large health care fraud cases set to go to trial and post-trial litigation that could shape the law in insider trading and other financial crimes and affect how companies cooperate in criminal probes.

Insider Trading and the Rise of 1348

The U.S. Department of Justice recently dedicated its bimonthly bulletin to a discussion of white collar trends and tactics. In it, Fraud Section officials recommended prosecutors use 18 U.S.C. 1348, a relatively new securities and commodities fraud law with less judicial baggage than older laws.

Even where the government lost...

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Georgia Southern

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September 6, 2016


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New York Southern

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May 31, 2016


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December 6, 2016


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January 16, 2018


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June 28, 2017


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January 26, 2017


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October 9, 2018


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Florida Southern

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July 21, 2016

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