Ahead of the New York City Bar Association’s annual White Collar CrimeConference on May 14, a cadre of government officials quietly pulled out of the event at the last minute ... “Obviously, it’s going to depend on a particular case,” McGinley said ... ....
Graff was named White Collar Crime/Investigations Litigator of the Year at Benchmark Litigation's US Awards 2026. Ilan, Head of our White Collar Defense, Regulatory Enforcement and Investigations ...
... property business connection with Trump, the Epstein scandal offers a broader lesson about white-collar crime and how it thrives through powerful individuals, elite networks and systemic failures.