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White Collar Defense

Date Title
1995 How Statute of Limitations Applies to Securities & Exchange Actions
1996 SEC Now Subject to Statute of Limitations in Seeking to Bar Securities Professionals
April 2, 2001 Putting Defenders on the Defense
October 7, 2002 Severance of Counts in Federal Criminal Proceedings
November 2002 The Usual Suspects
March 2003 Will the Lawyers Pay? Counsel's Ethical, Civil and Criminal Exposure for Creating Offshore Asset Protection Trusts
June 2003 Tirschwell Quoted on Martha Stewart Case in Washington Post and USA Today
July 2003 Berke and Sparling Secure Major Victory for Star Boxing, Inc.
March 1, 2004 Berke Comments on Recent High-profile White Collar Criminal Defense Cases
April 20, 2005 Supreme Court Clarifies Standard for Pleading and Proving Loss Causation in Private Actions for Securities Fraud — Dura Pharmaceuticals, Inc. v. Broudo
January 2006 Berke, Tirschwell Co-Author Federal Criminal Law Textbook
January 3, 2006 Naftalis Profiled in Wall Street Journal
March 30, 2006 Schoeman Profiled in New York Law Journal on Clarence Norman Case
June 28, 2006 Berke, Tirschwell Book Reviewed in New York Law Journal
December 19, 2006 White Collar Litigation Alert: Justice Department Announces Revised Policies For Corporate Prosecutions
January 2007 Corporate Governance Alert: New York City Bar Association’s Task Force on The Lawyer’s Role in Corporate Governance Releases Extensive Report
September 6, 2007 New Rule Proposed on Note Taking in Criminal Cases
July 2, 2008 Gary Naftalis Comments on Dismissal of Claims Against Client Kenneth Langone
July 3, 2008 Pinkerton Dismissal, Berke Representations Profiled in AmLaw Litigation Daily
July 7, 2008 Berke Comments on Dismissal of Charges Against David Pinkerton in NYLJ
September 8, 2008 Gary P. Naftalis Profiled in NYLJ
October 8, 2008 Bloomberg Spotlights Addition of Former Federal Prosecutor Michael Martinez to Litigation Practice
November 8, 2008 Addition of Former Assistant U.S. Attorney Michael Martinez Noted in Am Law Daily
November 17, 2008 Gary P. Naftalis and Sons Profiled in AmLaw Litigation Daily
January 7, 2009 Who You Gonna Call? The legal eagles bagging Wall Street's unindicted (and indicted) elite
February 10, 2009 Securities Enforcement Alert: SEC Restores Corporate Penalty Negotiation Powers to Staff
February 27, 2009 Naftalis Comments on Possible Morgenthau Decision Not to Seek Reelection
September 9, 2009 “Repugnant” and “Malevolent”: The Use of Acquitted Conduct in Federal Sentencing
September 21, 2009 Schoeman Interviewed by Corporate Crime Reporter
October 1, 2009 Former Chief Assistant U.S. Attorney Discusses Trends in Federal Law Enforcement
January 19, 2010 Securities and White Collar Litigation Alert: New SEC Policy Initiative: Incentivizing Cooperation by Individuals
May 4, 2010 New York Law Journal: Seeking Leniency in Federal Sentences: Are Departures Dead?
June 16, 2010 New York Law Journal: Holder Memorandum Provides New Opportunities for Defense Advocacy
June 23, 2010 Berke Quoted in Bloomberg Article on White Collar Defendants After Prosecutors Drop Their Cases
June 24, 2010 Schoeman Comments on U.S. Supreme Court Ruling on "Honest Services" Doctrine
July 19, 2010 Securities and White Collar Litigation Alert: Dodd-Frank's Impact on Securities Litigation and Enforcement
August 2010 The Metropolitan Corporate Counsel: Experience Counts When Involved In An SEC Investigation
October 12, 2010 Tirschwell Quoted on Ninth Circuit's Rejection of Dura in Criminal Securities Fraud Sentencing
November 8, 2010 Securities & White Collar Litigation Alert: SEC Proposes Rules To Implement Dodd-Frank Whistleblower Program
November 23, 2010 Gary P. Naftalis Profiled in Legal BisNow
May 25, 2011 Trial Diary: How Kramer Levin Won Acquittal in Tax Shelter Case
May 27, 2011 Berke Profiled in NY Times DealBook for Brubaker Defense
June 6, 2011 Securities Enforcement & White Collar Litigation Alert: SEC Adopts Final Rule Implementing Dodd-Frank Whistleblower Program
June 15, 2011 Berke and Schoeman Profiled in Law 360, "How They Won It"
June 15, 2011 Berke and Schoeman Win in Brubaker Profiled in Legal BisNow
July 2011 The Metropolitan Corporate Counsel: Achieving Total Victory Over Prosecutorial Force
August 1, 2011 The Metropolitan Corporate Counsel: Supreme Court Adopts Bright-Line Rule For Primary Liability Under Rule 10b-5
August 8, 2011 Naftalis Win for Rajat Gupta Profiled in Am Law Litigation Daily
August 9, 2011 Naftalis Win for Rajat Gupta Profiled in Thomson Reuters News & Insight
August 11, 2011 GC New York: Internal Investigation Strategies in a Post Dodd-Frank World
October 26, 2011 Gary P. Naftalis Profiled in Wall Street Journal
October 27, 2011 Gary P. Naftalis Profiled in New York Times
July 10, 2012 New York Law Journal: An End to Cat-and-Mouse Discovery Games in Federal Criminal Cases?
November 19, 2012 White Collar Litigation and Corporate Governance Alert: DOJ and SEC Issue Much-Anticipated FCPA Guidance
April 2013 FundsTalk: April 2013

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