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On March 3, 2023, at the American Bar Association White Collar Crime Conference, Kenneth A. Polite, the Assistant Attorney General of the Criminal Division of the Department of Justice (DOJ), announced that the DOJ would–for the first time–publish the FCPA Resource Guide in Spanish.  The DOJ followed through with its promise and released the Spanish language Guide in March 2023.

By: Jean-Pierre Bado Our office was abuzz earlier this week as one of our colleagues reminisced about his trip to Tampa to attend Taylor Swift’s latest show. Our colleague—whom we will not identify as we strive to protect the innocent—would not stop raving about the lyrics! The dancing! The costumes! Clearly, Taylor’s show has something to offer fans of any

In a CBS News article on cases brought in the wake of the January 6 riot on the U.S Capitol, partner Adam Fels observed that prosecutors referenced a defendant’s stated understanding of President Trump’s future participation in the riot in an effort to justify that defendant’s pretrial detention. See the…

The Daily Business Review featured firm partners Dan Fridman, Adam Fels, and Alex Soto in an article covering the launching of the firm. The article can be found at: https://www.law.com/dailybusinessreview/2019/10/24/el-chapo-prosecutor-senior-sec-official-and-white-case-partner-launch-white-collar-boutique/…

Fridman Fels & Soto partner Dan Fridman, co-counsel for Toshiba International Corporation with Justin Synhorst, Christopher M. Curran and Samuel J. Sharp of White & Case LLP, filed a lawsuit in a Texas federal court against a construction company, its president, and a Toshiba International insider for conspiracy, unjust enrichment,…