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Financial White Collar Posts

Eastern District of Pennsylvania Forms Civil Enforcement Strike Force Adding Resources to False Claims Act Cases
August 7, 2018
By: Internal Investigations & White Collar Practice Group

Time is Running Out to Disclose Hidden Foreign Assets and Receive Amnesty from Criminal Prosecution, IRS Says
March 15, 2018
By: Carolyn H. Kendall

New York Proposed Cybersecurity Regulations: A Predictor of Things to Come for the Finance and Insurance Industries
January 27, 2017
By: Steven J. Fox, Cynthia A. Haines, and Abraham J. Rein

A Conversation with UVA Law's Brandon Garrett About the DOJ's Swiss Bank Program
October 22, 2015
By: Carolyn H. Kendall

New Jersey Non-Profit Hospital Stripped of Tax Exemption Based on Ruling that Modern Non-Profit Hospitals Essentially Function as For-Profit Businesses
July 13, 2015
By: Carolyn H. Kendall

The Appointment of SEC Administrative Law Judges: Constitutional Questions and Consequences for Enforcement Actions
June 22, 2015
Bloomberg BNA Securities Regulation & Law Report
By: Abraham J. Rein

Potential Class Action Highlights Cyber-Identity Theft Issues in the Tax Industry
April 30, 2015
By: Abraham J. Rein and Carolyn H. Kendall

Recent Developments in FTC vs. Wyndham Underscore Importance of Cybersecurity Vigilance in the Hospitality Industry
March 30, 2015
By: Abraham J. Rein and Marc H. Perry

Pennsylvania Bank Consents to $1.5 Million Assessment for Failing to File Required Suspicious Activity Reports Regarding Transactions by Bank Insider
March 3, 2015
By: Carolyn H. Kendall

Financial Crimes Enforcement Network Pursues New Customer Due Diligence Requirements for Banks' Anti-Money Laundering Programs
January 8, 2015
PABanker Magazine

First Circuit Upholds $50 Million Tax Refund for Business Deduction Beyond Single Damages in False Claims Act Settlement
August 17, 2014

Evaders May Turn to Virtual Currency as Traditional Offshore Bank Secrecy Falters
April 18, 2014
Bloomberg BNA White Collar Crime Report