The White Collar & Government Investigations Blog provides the latest news, developments, strategies, and insights in the world of white collar defense and government investigations. Olshan's White Collar & Government Investigations Group is led by skilled litigators including former state and federal prosecutors, with significant experience in handling white collar criminal defense and internal investigations. We have successfully advocated for clients in dozens of trials, guiding clients through myriad legal, business, disclosure and other issues that emerge in such cases.
Olshan Litigation and White Collar & Government Investigations partner Derrelle Janey published an article in Bloomberg Law entitled “New Financial Crimes Self-Reporting Policy Has Risks and Rewards.” In the article, Derrelle analyzes new corporate enforcement and voluntary self-disclosure and cooperation guidance announced by the U.S. Attorney’s Office for the Southern District of New York and what it could mean for companies weighing whether to self-report potential misconduct.
Co-Chair of Olshan’s White Collar & Government Investigations Practice Robert Appleton was prominently quoted in a breaking Fortune article on the Binance cryptocurrency sanctions scandal entitled “Inside the Binance Accounts Internal Investigators Say Helped Transfer More Than $1 Billion to Iran-Linked Entities: A 79-Year-Old VIP Chinese Trader and a Suspected Iranian Gold Smuggler.”
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The White Collar & Government Investigations Blog provides the latest news, developments, strategies, and insights in the world of white collar defense and government investigations.