Best Practices Archives | White Collar Law

Category: Best Practices

What Will the Art of Jury Selection Look Like During Trump’s Second Presidency?

Posted On Thursday, March 20, 2025 At 7:24PM
By: Marc Stephen Raspanti

For those of us who select juries in state and federal courts throughout the United States, we wonder out loud how this process will evolve after President Trump’s trials and appeals are all...

CRPTO Act Cracks Down on Crypto

Posted On Tuesday, May 9, 2023 At 3:25PM
By:

Regulators have been slow walking the imposition of cryptocurrency regulation schemes despite multi-billion-dollar thefts and losses. This lack of regulation could be coming to an end…and fast,...

U.S. Supreme Court to Address Attorney-Client Privilege in Tax Case

Posted On Wednesday, October 5, 2022 At 1:41PM

Takeaway: The Supreme Court is expected to clarify the question of whether attorney-client privilege applies in “dual-purpose” communications in situations where law firms provide clients...

DOJ Reveals New Corporate Enforcement Strategy

Posted On Tuesday, September 20, 2022 At 6:40PM

Takeaway: Changes in DOJ corporate compliance programs focus on prompt reporting and self-disclosure, and individual accountability. Companies can protect their interests by creating a diligent,...

Medical Practitioners Beware: Telemedicine Schemes May Result in Unexpected Liability

Posted On Wednesday, July 27, 2022 At 12:56PM

Takeaway: Medical practitioners should exercise extreme caution when entering into telemedicine agreements, in order to avoid unintended civil and criminal consequences. It is advisable to...

SEC 2022: Prepare for Novel and More Aggressive Enforcement

Posted On Thursday, January 6, 2022 At 4:30PM

Takeaway: Be prepared for novel and more aggressive enforcement actions from the SEC in 2022 with a tougher oversight agenda on: first-of-its-kind, insider trading, crypto, targeted individuals,...

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