PDFPrintEmailAdd to Personalized Information Packet

White Collar Defense

Date Title Type
April 2, 2001 Putting Defenders on the Defense Quotes/Mentions 
October 7, 2002 Severance of Counts in Federal Criminal Proceedings Article 
November 2002 The Usual Suspects Quotes/Mentions 
March 2003 Will the Lawyers Pay? Counsel's Ethical, Civil and Criminal Exposure for Creating Offshore Asset Protection Trusts Article 
June 2003 Tirschwell Quoted on Martha Stewart Case in Washington Post and USA Today Quotes/Mentions 
July 2003 Berke and Sparling Secure Major Victory for Star Boxing, Inc. Quotes/Mentions 
March 1, 2004 Berke Comments on Recent High-profile White Collar Criminal Defense Cases Quotes/Mentions 
April 20, 2005 Supreme Court Clarifies Standard for Pleading and Proving Loss Causation in Private Actions for Securities Fraud — Dura Pharmaceuticals, Inc. v. Broudo Client Alert/Update 
January 2006 Berke, Tirschwell Co-Author Federal Criminal Law Textbook Article 
January 3, 2006 Naftalis Profiled in Wall Street Journal Article 
March 30, 2006 Schoeman Profiled in New York Law Journal on Clarence Norman Case Quotes/Mentions 
June 28, 2006 Berke, Tirschwell Book Reviewed in New York Law Journal Quotes/Mentions 
December 19, 2006 White Collar Litigation Alert: Justice Department Announces Revised Policies For Corporate Prosecutions Client Alert/Update 
January 2007 Corporate Governance Alert: New York City Bar Association’s Task Force on The Lawyer’s Role in Corporate Governance Releases Extensive Report Client Alert/Update 
September 6, 2007 New Rule Proposed on Note Taking in Criminal Cases Article 
July 2, 2008 Gary Naftalis Comments on Dismissal of Claims Against Client Kenneth Langone Quotes/Mentions 
July 3, 2008 Pinkerton Dismissal, Berke Representations Profiled in AmLaw Litigation Daily Quotes/Mentions 
July 7, 2008 Berke Comments on Dismissal of Charges Against David Pinkerton in NYLJ Quotes/Mentions 
September 8, 2008 Gary P. Naftalis Profiled in NYLJ Quotes/Mentions 
October 8, 2008 Bloomberg Spotlights Addition of Former Federal Prosecutor Michael Martinez to Litigation Practice Quotes/Mentions 
November 8, 2008 Addition of Former Assistant U.S. Attorney Michael Martinez Noted in Am Law Daily Quotes/Mentions 
November 17, 2008 Gary P. Naftalis and Sons Profiled in AmLaw Litigation Daily Quotes/Mentions 
January 7, 2009 Who You Gonna Call? The legal eagles bagging Wall Street's unindicted (and indicted) elite Quotes/Mentions 
February 10, 2009 Securities Enforcement Alert: SEC Restores Corporate Penalty Negotiation Powers to Staff Client Alert/Update 
February 27, 2009 Naftalis Comments on Possible Morgenthau Decision Not to Seek Reelection Quotes/Mentions 
September 9, 2009 “Repugnant” and “Malevolent”: The Use of Acquitted Conduct in Federal Sentencing Article 
September 21, 2009 Schoeman Interviewed by Corporate Crime Reporter Article 
October 1, 2009 Former Chief Assistant U.S. Attorney Discusses Trends in Federal Law Enforcement Article 
January 19, 2010 Securities and White Collar Litigation Alert: New SEC Policy Initiative: Incentivizing Cooperation by Individuals Client Alert/Update 
May 4, 2010 New York Law Journal: Seeking Leniency in Federal Sentences: Are Departures Dead? Article 
June 16, 2010 New York Law Journal: Holder Memorandum Provides New Opportunities for Defense Advocacy Article 
June 23, 2010 Berke Quoted in Bloomberg Article on White Collar Defendants After Prosecutors Drop Their Cases Quotes/Mentions 
June 24, 2010 Schoeman Comments on U.S. Supreme Court Ruling on "Honest Services" Doctrine Quotes/Mentions 
July 19, 2010 Securities and White Collar Litigation Alert: Dodd-Frank's Impact on Securities Litigation and Enforcement Client Alert/Update 
August 2010 The Metropolitan Corporate Counsel: Experience Counts When Involved In An SEC Investigation Article 
October 12, 2010 Tirschwell Quoted on Ninth Circuit's Rejection of Dura in Criminal Securities Fraud Sentencing Quotes/Mentions 
November 8, 2010 Securities & White Collar Litigation Alert: SEC Proposes Rules To Implement Dodd-Frank Whistleblower Program Client Alert/Update 
November 23, 2010 Gary P. Naftalis Profiled in Legal BisNow Quotes/Mentions 
May 25, 2011 Trial Diary: How Kramer Levin Won Acquittal in Tax Shelter Case Quotes/Mentions 
May 27, 2011 Berke Profiled in NY Times DealBook for Brubaker Defense Quotes/Mentions 
June 6, 2011 Securities Enforcement & White Collar Litigation Alert: SEC Adopts Final Rule Implementing Dodd-Frank Whistleblower Program Client Alert/Update 
June 15, 2011 Berke and Schoeman Win in Brubaker Profiled in Legal BisNow Quotes/Mentions 
June 15, 2011 Berke and Schoeman Profiled in Law 360, "How They Won It" Quotes/Mentions 
July 2011 The Metropolitan Corporate Counsel: Achieving Total Victory Over Prosecutorial Force Article 
August 1, 2011 The Metropolitan Corporate Counsel: Supreme Court Adopts Bright-Line Rule For Primary Liability Under Rule 10b-5 Article 
August 8, 2011 Naftalis Win for Rajat Gupta Profiled in Am Law Litigation Daily Quotes/Mentions 
August 9, 2011 Naftalis Win for Rajat Gupta Profiled in Thomson Reuters News & Insight Quotes/Mentions 
August 11, 2011 GC New York: Internal Investigation Strategies in a Post Dodd-Frank World Article 
October 26, 2011 Gary P. Naftalis Profiled in Wall Street Journal Quotes/Mentions 
October 27, 2011 Gary P. Naftalis Profiled in New York Times Quotes/Mentions 
July 10, 2012 New York Law Journal: An End to Cat-and-Mouse Discovery Games in Federal Criminal Cases? Article 
November 19, 2012 White Collar Litigation and Corporate Governance Alert: DOJ and SEC Issue Much-Anticipated FCPA Guidance Client Alert/Update 
April 2013 FundsTalk: April 2013 Newsletter 
June 27, 2013 Barry H. Berke Profiled in Lawdragon Quotes/Mentions 
July 11, 2013 White Collar Alert: Judicial Approval of Deferred Prosecution Agreements Client Alert/Update 
June 2, 2014 Privacy, Data Protection and Cybersecurity Alert: DOJ Cybercrime Crackdown Client Alert/Update 
June 2, 2014 Coffey Appears on Bloomberg’s “In the Loop” Discussing Insider Trading Investigation Relating to Icahn, Mickelson Quotes/Mentions 

Privacy, Data Protection and Cybersecurity Alert: DOJ Cybercrime Crackdown

Learn More

Kramer Levin's White Collar Defense Practice Ranked in New York’s Top Tier by U.S. News & World Report and Best Lawyers' Best Law Firms

Learn More

2014 Benchmark Litigation Names Kramer Levin to the Top Tier of New York Litigation Firms

Learn More