News & Insights

Filtered Results by Practice: White Collar Defense & Investigations | Category: Publications & Blogs

November 19, 2021

Law360

How DOJ May Beat The White Collar Fraud Clock Post-COVID

Michael J. Harwin

May 2, 2019

Women's White Collar Defense Association

Miami Turns Up the Heat On Corruption

Maria Arhancet Fehretdinov

February 7, 2017

Law360

How Stein Could Transform Sentencing for Securities Fraud

Jason P. Hernandez Grace Mead

March 17, 2016

Bloomberg BNA

The New Rules of the Game for Cooperation Credit in Foreign Corrupt Practices Act Cases

Jason P. Hernandez

January 29, 2016

Daily Business Review

Feds Shift Focus to Money Laundering in Miami Real Estate

Jason P. Hernandez

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Filtered Results by Practice: White Collar Defense & Investigations | Category: Publications & Blogs

How DOJ May Beat The White Collar Fraud Clock Post-COVID

Miami Turns Up the Heat On Corruption

How Stein Could Transform Sentencing for Securities Fraud

The New Rules of the Game for Cooperation Credit in Foreign Corrupt Practices Act Cases

Feds Shift Focus to Money Laundering in Miami Real Estate

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