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Expert Analysis

Where White Collar Enforcement Is Heading

By Gregory Morvillo and Amy Walsh ( March 6, 2018, 12:37 PM EST) -- The Trump administration has been in power for a little over a year, and the natural question for those who practice in the white collar space is: What kinds of investigations and cases can we expect from regulators and prosecutors in the near future? While much of this is tea-leaf reading, there have been certain significant developments in various industries, coupled with official statements by the U.S. Securities and Exchange Commission and the U.S. Department of Justice, that give us some indication of what lies ahead....

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