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Richard Devine contributed an article titled, "Some Thoughts on 'Thoughts on Prosecutorial Power'", to CBA Record Magazine discussing Emily Bazelon's recent book, "Charged, Random House; First Edition" and how Bazelon argues prosecutors abuse their power all too often.
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White collar defense is all about delivering results when the stakes are high. Companies, boards, special committees, and individuals engage Cozen O’Connor’s White Collar Defense & Investigations practice to navigate their most serious inquiries. Whether managing an internal report of potential misconduct or a full-blown government investigation, our team is efficient, responsive, discrete — and, most importantly, effective.
360-Degree Perspective
Cozen O’Connor lawyers bring a critical perspective to every case. Our White Collar Group includes former federal prosecutors from large U.S. Attorney offices; a former deputy chief of the Civil Division of the District of Columbia’s U.S. Attorney’s Office; former federal prosecutors (and supervisory prosecutors) with DOJ and SEC; former state and local prosecutors; and a former assistant federal public defender.
Our practitioners have been on both sides of the table, so they know how white collar cases are built — and how they can be dismantled.
Government Enforcement
The goal for clients facing a government investigation is quite simple: prevent prosecution. Cozen O’Connor is exceptionally skillful at maintaining that focus. Having worked in government and formed professional relationships with government officials, our attorneys are able to identify persuasive arguments, narrow the scope of inquiries, limit exposure, and negotiate favorable resolutions.
In the rare event that prosecution is unavoidable, Cozen O’Connor’s team of veteran trial lawyers stands ready to vindicate our clients in court. Our attorneys have collectively tried hundreds of cases, both as defense attorneys and as prosecutors.
Internal Investigations
Cozen O’Connor regularly conducts complex internal investigations on behalf of corporate clients and is recognized by Global Investigations Review as one of the world’s top 100 investigations practices.
Our attorneys lead comprehensive investigations with speed. We set priorities, judge witness credibility, make factual findings, and help clients understand their potential exposure. In the end, we offer clients actionable, jargon-free advice, including whether to discipline rogue actors, self-report misconduct, revamp compliance mechanisms, or take other remedial protective measures.
Similarly, Cozen O’Connor provides sophisticated preventative compliance advice outside the context of an internal investigation.
Experienced Counsel
Over decades of practice, the team has accrued extensive subject-matter knowledge, including in the areas of criminal antitrust, international anti-corruption, trade sanction, False Claims Act, health care fraud and financial fraud statutes. Cozen O’Connor directs client strategy in the context of inquiries, investigations, and enforcement actions by federal, state, and local authorities, including DOJ, SEC, FTC, CFTC, executive agency inspector generals, U.S. attorneys, state attorneys general, and the U.S. Congress.
April 01, 2020
Richard Devine contributed an article titled, "Some Thoughts on 'Thoughts on Prosecutorial Power'", to CBA Record Magazine discussing Emily Bazelon's recent book, "Charged, Random House; First Edition" and how Bazelon argues prosecutors abuse their power all too often.
March 16, 2020
Joseph Dever, Linda Regis-Hallinan, and Andrew Punzo discuss the SEC's announcement regarding public disclosures in a company's periodic report in light of COVID-19.
March 06, 2020
Linda Regis-Hallinan and Joseph Dever discuss the Supreme Court case Liu v. SEC and the questions that the Justices asked that may point to which way the Court will rule.
February 28, 2020
A ruling issued on Wednesday, February 26 by a Connecticut federal court details the type of control necessary to find that a foreign national acted as an agent of a U.S. domestic concern for purposes of falling within the coverage of the Foreign Corrupt Practices Act (FCPA).
February 20, 2020
Rachel Collins-Clarke and Thomas Ingalls discuss the USMCA and why companies would be wise to proactively update their compliance programs in light of the recommendations contained within it.
February 20, 2020
Niki Sprinzen and Kara Kapp (White Collar Defense & Investigations) authored an article in Corporate Compliance Insights, titled Emerging Trends Under the DOJ’s Corporate Enforcement Policy, offering guidance to help compliance professionals navigate the FCPA landscape given what lies ahead, particularly in terms of white-collar prosecutions.
February 03, 2020
Ann-Marie Luciano, Chris Allen, and Bryan Mosca published an article in Bloomberg Law on February 3, 2020, sharing their observations on trends in state Attorney General activity in 2019, and the enforcement priorities they expect to see AGs focus on in 2020.
January 28, 2020
In this article, Martin discusses why in the current environment, despite a decrease in traditional white collar prosecutions and a shift toward individual accountability in corruption matters, compliance teams need to bring even more focus to the importance of continued compliance to ensure that employees do not get complacent and to keep support for compliance a top priority for senior management.
January 22, 2020
In the article, Stephen discusses the NCAA’s amateurism policies and the recent signs indicating that the Association may be moving toward a more equitable model that allows players to receive a bigger share of the wealth they create.
January 14, 2020
A quarterly newsletter reviewing Third Circuit opinions impacting white collar criminal lawyers
December 19, 2019
Martin S. Bloor and Don Kassilke the DOJ's revised guidance regarding VSDs to further encourage companies to self-report potential criminal violations of the U.S. export control and economic sanctions laws.
December 05, 2019
Stephen Miller and Leigh Ann Benson published an article to The Legal Intelligencer discussing a current case that will be brought before U.S. Supreme Court.
November 11, 2019
Martin S. Bloor and Thomas Ingalls discuss a recent verdict and how it could be a new way of prosecuting foreign executives of international companies for FCPA violations even if they are never present in the United States.
October 08, 2019
A quarterly newsletter reviewing Third Circuit opinions impacting white collar criminal lawyers.
July 22, 2019
Nicole H. Sprinzen and Thomas Ingalls discuss how, under the new Antitrust Division policy, an effective compliance policy would prevent antitrust violations but also remediate them when they do occur.
July 10, 2019
A quarterly newsletter reviewing Third Circuit opinions impacting white collar criminal lawyers
May 09, 2019
Stephen Miller and Rachel Collins Clarke discuss OFAC's expectations for effective sanctions compliance programs.
April 05, 2019
A quarterly newsletter reviewing Third Circuit opinions impacting white collar criminal lawyers.
April 03, 2019
Richard Devine shared his concerns on the abrupt prosecutor office's dismissal of charges against Jussie Smollett.
March 06, 2019
Stephen Miller and Max Kaplan discuss how the 21st Amendment took center stage recently at the U.S. Supreme Court. The justices considered whether the amendment provided an exception to the dormant commerce clause, which disfavors state interference in interstate commerce.
February 06, 2019
Stephen Miller and Chase Howard authored an article in The Legal Intelligencer on the Supreme Court’s upcoming decision regarding whether a state can be brought into another state’s courts without its consent.
January 04, 2019
A quarterly newsletter reviewing Third Circuit opinions impacting white collar criminal lawyers.
December 05, 2018
In AmLaw Litigation Daily, Stephen Miller and Rachel Collins Clarke discuss the fact that the US Supreme Court is considering whether the Eighth Amendment’s prohibition against cruel and unusual punishment bars the execution of an inmate who no longer remembers his own name, much less committing the capital crime of conviction.
November 27, 2018
Martin Bloor, Linda Regis-Hallinan, and Rachel Collins Clarke discuss the $1.34 billion in penalties that are part of a settlement with federal and state authorities to resolve U.S. sanctions violations involving Cuba, Iran, and Sudan.
November 08, 2018
Stephen Miller, Vice Chair of the firm's White Collar Defense & Investigations Practice, and Leigh Ann Benson, an associate in the firm's Commercial Litigation Department, co-authored, "US Supreme Court Considers Asbestos Actions Under Maritime Law" for The Legal Intelligencer.
October 17, 2018
Under new Justice Department guidance, corporate defendants have a crucial, time-sensitive window to implement remedial changes independently to potentially avoid the imposition of a government-required monitor to oversee that process.
October 05, 2018
A quarterly newsletter reviewing Third Circuit opinions impacting white collar criminal lawyers.
September 19, 2018
Martin Bloor and Rachel Collins Clarke discuss the increased frequency of electronic device searches at airports, in an article published in the White Collar Crime Committee Newsletter of the American Bar Association Criminal Justice Section.
August 27, 2018
Martin Bloor, Linda Regis Hallinan, Matthew Kinskey, and Dina Moussa discuss the Second Circuit's decision in United States v. Hoskins.
July 09, 2018
A quarterly newsletter reviewing Third Circuit opinions impacting white collar criminal lawyers.
July 02, 2018
Barry Boss and Rebecca Brodey author this article in The Enforcement MAZE.
June 06, 2018
Dick Devine, of counsel in Cozen O'Connor's Criminal Defense and Internal Investigations practice, offers his insights into the ongoing legislative debates around capital punishment in Illinois.
May 10, 2018
Martin S. Bloor and Yehudah Gordon discuss the new policy, officially titled “Policy on Coordination of Corporate Resolution Penalties,” that will be added as a new section to the U.S. Attorneys’ Manual.
May 07, 2018
Stephen Miller, vice chair of the firm's Criminal Defense & Internal Investigations Practice Group and Isaac Binkovitz, an associate in the firm's Commercial Litigation Department, co-authored, "US Supreme Court Considers Appropriate Deference to Foreign Law," for The Legal Intelligencer.
April 25, 2018
Nicole Sprinzen and Thomas Ingalls discuss recent Congressional legislation that provides a procedure for U.S. law enforcement to obtain foreign-located communications data from U.S. service providers, ending a long-running dispute concerning the extraterritorial reach of the Stored Communications Act.
April 13, 2018
Stephen Miller, vice chair of Cozen O'Connor's Criminal Defense & Internal Investigations Practice Group, and Pamela Dorian, an associate in the firm's Commercial Litigation Department, co-authored, in The Legal Intelligencer "Supreme Court Considers State Ban on Political Apparel in Polling Place."
April 12, 2018
A quarterly newsletter reviewing Third Circuit opinions impacting white collar criminal lawyers.
April 11, 2018
Dick Devine, of counsel, in Cozen O'Connor's Criminal Defense and Internal Investigations practice, shared in Crain's Chicago Business his concerns over the recent proposal to shake up the organizational structure of the Chicago Police Department.
April 03, 2018
Stephen Miller, vice chair of Cozen O'Connor's Criminal Defense & Internal Investigations Practice Group, and Pamela Dorian, an associate in the firm's Commercial Litigation Department, co-authored, in The Legal Intelligencer "Is a Warrant Necessary to Search a Vehicle Parked Near a Person's Home?"
March 02, 2018
Nicole Sprinzen and Thomas Ingalls discuss what took place during oral arguments before the Supreme Court, how a bill in Congress may affect the Justices' ruling, and what impact the decision will have on the obligations of electronic service providers.
February 12, 2018
Thomas M. O’Rourke and Nicole Sprinzen discuss how the budget deal affects the cannabis industry.
February 07, 2018
Stephen Miller and Rachel Collins Clarke, members of Cozen O'Connor's Criminal Defense & Internal Investigations Practice, co-authored in The Legal Intelligencer, “Supreme Court Tackles Fourth Amendment Case Involving Cellphone Privacy."
January 26, 2018
Randy Seybold and Biz Van Gelder discuss the DOJs January 10 and January 25 memos and what they mean for FCA qui tam defendants.
January 11, 2018
Stephen Miller, vice chair of Cozen O'Connor's Criminal Defense & Internal Investigations Practice, and Leigh Ann Benson, associate in the firm's Commercial Litigation Department, co-authored, in The Legal Intelligencer "Masterpiece Cakeshop v. CCR: A Difficult Balance for Justices."
December 04, 2017
Stephen A. Miller, vice chair of the firm's Criminal Defense & Internal Investigations Practice Group, and Haryle Kaldis, an associate in the firm's Commercial Litigation Department, co-authored for The Legal Intelligencer, "Supreme Court Examines Intersection of Class Waivers and Employees’ Rights".
November 09, 2017
Stephen A. Miller, vice chair of Cozen O'Connor's Criminal Defense & Internal Investigations practice, and Leigh Ann Benson, associate in the firm's Commercial Litigation department, co-authored in Yahoo!, "NJ's Supreme Court Gamble: Garden State Takes on PASPA."
October 16, 2017
Nicole Sprinzen and Thomas Ingalls discuss the Supreme Court’s grant of certiorari and a forthcoming decision on the specific question of whether law enforcement authorities can use the SCA to obtain a third party’s foreign-stored electronic information under the SCA’s warrant provision.
October 10, 2017
Stephen Miller, vice chair of Cozen O'Connor's Criminal Defense & Internal Investigations practice, and William Lesser, an associate in the firm's Commercial Litigation department, co-authored for The Legal Intelligencer, "US Supreme Court Confronts Partisan Gerrymandering."
May 04, 2017
Stephen Miller, vice chair of Cozen O'Connor's Criminal Defense & Internal Investigations practice, and William Lesser, of the Commercial Litigation department, discuss internet restrictions on registered sex offenders in The Legal Intelligencer.
April 04, 2017
Stephen Miller and Matthew Coin, both of Cozen O'Connor's Criminal Defense & Internal Investigations practice, discuss the U.S. Supreme Court in The Legal Intelligencer.
February 22, 2017
Dick Devine, a member of Cozen O'Connor's Criminal Defense & Internal Investigations practice, discusses the Chicago Police Department in Crain's Chicago Business.
January 13, 2017
Bruce Maffeo, a member of Cozen O'Connor's Criminal Defense & Internal Investigations practice, discusses the second circuit revisiting limits on Proffer agreements in the New York Law Journal.
November 09, 2016
Stephen Miller, a member of Cozen O'Connor's Criminal Defense and Internal Investigations practice, and Nicholas Karwacki, of Cozen O'Connor's Commercial Litigation department, discuss insider trading in The Legal Intelligencer.
August 31, 2016
Nicole H. Sprinzen discusses a proposed rule by FinCEN that seeks to close a perceived “gap” in regulations intended to facilitate the government’s efforts to curb money laundering and the financing of terrorism.
August 03, 2016
Dick Devine, a member of Cozen O'Connor's Criminal Defense & Internal Investigations practice, discusses keeping a check on police acts in the Chicago Daily Law Bulletin.
June 28, 2016
Nicole H. Sprinzen and Emily Gurskis discuss the U.S. Supreme Court reversal and remand of former Virginia Governor Robert McDonnell on honest services fraud charges and charges that Governor McDonnell unlawfully obtained property under color of official right.
April 04, 2016
Dick Devine, a member of Cozen O'Connor's Criminal Defense & Internal Investigations practice, discusses the ongoing news about the new Chicago Police Superintendent.
February 24, 2016
Dick Devine, a member of Cozen O'Connor's Criminal Defense and Internal Investigations practice, discusses police involved shootings in the Chicago Sun-Times.
January 29, 2016
Dick Devine, of counsel in Criminal Defense and Internal Investigations, authors opinion column in Chicago Sun-Times sharing his ongoing concerns over the vetting process – as the city looks to install a new Police Superintendent in the wake of recently exposed enforcement concerns.
January 11, 2016
Stephen Miller, vice chair of the firm's Criminal Defense & Internal Investigations Practice Group, and Pamela Dorian, an associate in the firm's Commercial Litigation Practice, co-authored, "US Supreme Court Addresses 'Attenuating' Circumstances."
October 15, 2015
Martin Bloor, a member of Cozen O'Connor's Criminal Defense & Internal Investigations Practice Group, discusses how the Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) are focusing on targeting individuals who are responsible for corporate wrongdoing in Insights: The Corporate & Securities Law Advisor.
August 03, 2015
Barry Boss, Stephen Miller, and Rebecca Brodey discuss the U.S. Department of Justice Antitrust Division’s latest investigation – airline capacity restrictions.
May 05, 2015
Matthew Glazer and Arthur Fritzinger explain that even the most routine corporate investigation has the potential to develop into a multidefendant case, and it may be important for parties to coordinate their strategies from the beginning through joint-defense agreements.
March 04, 2015
In an article titled “Courts Clarify Scope of Privilege for Internal Corporate Investigations,” Thomas Wilkinson and Tamar Wise, members of Cozen O’Connor’s Commercial Litigation Department, discuss a wave of recent cases which have clarified the scope of the attorney-client and work-product privileges in the context of internal corporate investigations.
February 09, 2015
Nicole Sprinzen, a member of Cozen O’Connor’s Criminal Defense & Internal Investigations practice, discusses the crime-fraud exception’s reach in the context of a case in which the Third Circuit affirmed a decision requiring an attorney to testify in a grand jury investigation into his former client’s potential violations of the Foreign Corrupt Practices Act (FCPA).
November 14, 2014
Nicole Sprinzen, a member of Cozen O’Connor’s Criminal Defense & Internal Investigations practice, discusses the Supreme Court’s decision to decline to review a Third Circuit ruling finding that the privilege typically recognized for attorney-client communications is broken where a client indicates that he will undertake potentially unlawful action after being advised about the contours of the law.
November 09, 2014
In an article titled “Supreme Court Takes on Knowledge Standard in Securities Suits,” Stephen Miller, a member of Cozen O’Connor’s Commercial Litigation Department, and Kaitlin DiNapoli, an associate in the Commercial Litigation Department, discuss Omnicare v. Laborers District Council Construction Industry Pension Fund, in which shareholders invoked the securities laws to sue Omnicare for proclaiming in its U.S. Securities and Exchange Commission registration statement that its contracts with drug companies were lawful. This term, the U.S. Supreme Court will explore the pleading standard necessary to proceed on such a securities claim: May the plaintiffs merely allege that such a statement was objectively wrong, or must the plaintiffs also allege that the speaker did not believe that the statement was true?
November 06, 2014
In an article titled “Supreme Court Addresses Treatment of Incriminating Evidence,” Stephen Miller, a member of Cozen O’Connor’s Commercial Litigation Department, and Michael O’Donnell, an associate in the Commercial Litigation Department, discuss two cases that the U.S. Supreme Court will decide in the coming months relating to incriminating evidence – one concerns finding it, and the other concerns destroying it.
October 22, 2014
In an article published in The Legal Intelligencer, Hayes Hunt, a member of Cozen O'Connor's Commercial Litigation Department, and Arthur Fritzinger, an associate in the Commercial Litigation Department, discuss the importance of having clear policies in place to quickly root out potential wrongdoing and thoroughly investigate issues that arise within the organization. Employee wrongdoing may be unavoidable within a large organization, but every company has the ability to limit its impact.
September 17, 2014
In an article published in the Legal Intelligencer, Hayes Hunt, a member of Cozen O’Connor’s Commercial Litigation Department, and Jillian Thornton, an associate in the Commercial Litigation Department, discuss the steps companies should take if compromising information on an employee is stolen and posted online.
August 15, 2014
In an article published in Today's General Counsel, Stephen Miller, a member of the Commercial Litigation Department, and Brian Kint, an associate in the Commercial Litigation Department, discuss the dispute involving the privileged status of documents created during internal code of business conduct (COBC) investigations conducted by Kellogg Brown & Root, Inc. The case serves as a reminder that reasonable jurists can evaluate privilege issues differently and gives examples of how companies can strengthen any assertion of privilege over internal investigation materials.
June 01, 2014
Nicole Sprinzen, a member of Cozen O’Connor’s Criminal Defense & Internal Investigations practice, discusses the case of Asadi v. GE Energy (USA) L.L.C.
May 01, 2014
In an article published in The Legal Intelligencer, Stephen Miller, a member of Cozen O’Connor’s Commercial Litigation and Criminal Defense & Internal Investigations Departments, and Kristy Miller, an associate in the firm’s Litigation Department, discuss the difficult task of reconciling traditional notions of privacy with evolving species of technology as it relates to two recent cases that address what level of privacy one can expect in data stored on a cellphone.
April 16, 2014
In an article titled "When Is It Appropriate to Prosecute a 'Faceless' Corporation?" Hayes Hunt and Thomas O'Rourke, members of Cozen O'Connor's Commercial Litigation Department, discuss the September 9, 2010 natural gas explosion in San Bruno, CA and the 12-count indictment charging PG&E with violations of the Natural Gas Pipeline Safety Act.
April 03, 2014
In an article titled “U.S. Supreme Court Tackles Questions of Criminal Intent,” Stephen Miller and Jordan Fox, members of Cozen O'Connor's Commercial Litigation Department, discuss the element of criminal intent. “Guilty knowledge” is often the hardest element for the government to prove in a criminal prosecution. For that reason, criminal practitioners pay special attention to changes in the law that impacts the evidence admissible on the score. The U.S. Supreme Court decided one such case during this term and was set to hear oral argument in another this week.
March 31, 2014
In an article titled “Immaculate Suspension: Non-Analytical Positive Doping Violations from USADA to MLB,” Barry Boss and Rebecca Brodey, of the Criminal Defense & Internal Investigations Practice Group, discuss a new era of combating drug use in baseball and other sports, one where athletes are increasingly suspended for doping violations not because of a positive drug test, but based on non-analytical evidence.
January 22, 2014
OFAC does not deal only with cooperating entities, of course. On one hand, non-cooperating entities certainly run a risk that OFAC will refer their violations to criminal authorities. But even a non-cooperator can receive benefits, even grudgingly, under OFAC’s administrative-penalty regime — especially compared to companies that become targets of criminal prosecution and the severe penalties attendant to that process. That comparison between administrative and criminal punishments of non-cooperating entities, as discussed infra, may yield useful, persuasive data to criminal defense lawyers representing an entity under criminal investigation.
January 01, 2014
Linda Regis-Hallinan, a member of Cozen O'Connor's Criminal Defense & Internal Investigations Practice Group, co-authored the article titled, "The New Enforcement Landscape for Financial Institutions" in The Review of Banking & Financial Services.
December 23, 2013
As the formulas from Part 1 demonstrate, OFAC’s regulations strongly incentivize cooperation to reduce a violator’s penalty. The next section examines a few recent enforcement actions in which companies have taken advantage of these regulatory formulas to minimize penalties resulting from violations.
December 16, 2013
Nicole Sprinzen, a member of Cozen O’Connor’s Criminal Defense & Internal Investigations practice, discusses the trends and priorities discussed by DOJ and SEC FCPA officials at the American Conference Institute’s 2013 FCPA conference.
November 20, 2013
Recent settlements in civil enforcement proceedings brought by the Office of Foreign Assets Control (OFAC) suggest that cover-ups, not crimes, may invite the stiffest penalties. Frequently, companies that cooperate with OFAC investigations, admit wrongdoing and take remedial actions to prevent future violations escape the enforcement process with mild punishments. Indeed, even companies that eventually cooperate after some initial resistance fare well in OFAC’s administrative enforcement process and often avoid criminal penalties altogether — penalties that, aside from the reputational damage, carry much more severe consequences, including prison time for individuals and massive financial impact.
August 28, 2013
Hayes Hunt and Michael Zabel, both from the firm's Litigation Section, address what happens when a criminal defendant is a corporation, including recent cases involving Halliburton and SAC Capital Advisors.
July 24, 2013
Edward Snowden's detention in the Moscow airport transit zone, and the U.S. government's efforts to extradite him, may seem confined to that case's politically charged circumstances. But what if Snowden were merely a malingering corporate employee? Imagine if he had absconded with company secrets (such as the Coca-Cola recipe), or embezzled company funds, and was hiding out halfway across the world. Under what circumstances, if any, could he be forcibly returned to the United States to answer for his actions?
August 16, 2012
Nicole Sprinzen, a member of Cozen O’Connor’s Criminal Defense & Internal Investigations practice, discusses how to resolve parallel government criminal and civil proceedings and private civil litigation.
August 10, 2012
Immediately after the Supreme Court decided United States v. Booker, 543 U.S. 220 (2005), cries arose from all corners of the federal criminal justice system that the sky had fallen and chaos undoubtedly would reign until Congress saved the day with a legislative fix. John Gibeaut echoed popular sentiment when he wrote in the ABA Journal eReport, on January 15, 2005, “Prosecutors likely won’t be the only ones on shaky ground after this week’s U.S. Supreme Court decision. . . . The earth also could be moving beneath defendants and judges, sentencing experts predict.”
March 21, 2012
On March 15, a panel of the 2nd U.S. Circuit Court of Appeals granted a stay of the district court litigation brought by the Securities and Exchange Commission against Citigroup Global Markets Inc.
March 20, 2012
Justices Set to Revisit Affirmative Action for Universities - The Legal Intelligencer -
January 24, 2012
The 'Eyes' Have It at the U.S. Supreme Court - The Legal Intelligencer -
January 11, 2012
When 'The Law' Is in the Lobby - The Legal Intelligencer -
September 12, 2011
PA Firms Making Midlevels Happier - The Legal Intelligencer - The bulk of Pennsylvania firms did a better job keeping their midlevel associates happy this year than they did last year, according to a survey by Legal affiliate The American Lawyer.
March 11, 2011
Hold ’Em or Draw: The Strange Case of U.S. Enforcement Efforts Against Internet Gambling and Peer-to-Peer Poker - White Collar Crime Report - While federal and state legislators around the nation parse bills to regulate Internet poker, federal prosecutors have been quietly forfeiting Internet gaming proceeds under federal forfeiture statutes. These efforts follow several notable recent prosecutions of individuals for dealing with Internet gaming proceeds.
September 01, 2008
Money Laundering Defense After Santos And Regalado Cuellar - NACDL's Champion Magazine - For some time, prosecutors and money laundering
charges have had a romantic relationship. For many years, the breadth of the statute was matched only by its draconian sentencing guideline ranges. In 2001, the Sentencing Commission amended U.S.S.G. § 2S1.1 to tie offense levels for money laundering more closely to the underlying conduct that was the source of the criminally derived funds.2 Many expected that this amendment would eviscerate the plea
February 24, 2020
Cozen O’Connor announced Danielle N. Garno, a seasoned litigator, who has joined the firm from Greenberg Traurig, will be a member in the firm’s Miami office. Garno will chair Cozen O'Connor’s Retail Industry Team and lead the firm’s fashion, beauty, and luxury goods practice.
February 05, 2020
On February 5, the National Law Journal published an article about the private lawyers who were pulled into President Donald Trump's impeachment at “nearly every stage of the proceedings."
January 29, 2020
Super Lawyers has recognized six Cozen O'Connor attorneys to its 2020 lists of top practitioners in Illinois, including Joe Tilson who was again named one of the "Top 100" Illinois Super Lawyers.
November 20, 2019
Facing potential expulsion from United Automobile Workers, Gary Jones, the union president, resigned last week. Bruce Maffeo, a member of the White Collar Defense & Investigations practice group, was quoted in a Law360 article discussing the resignation saying Jones was retiring “to allow the union to focus on its core mission to improve the lives of its members and families.”
November 05, 2019
The U.S. News – Best Lawyers “Best Law Firms” rankings are based on a rigorous evaluation process that includes the collection of client and lawyer evaluations and peer review from leading attorneys in their field.
October 25, 2019
Global Investigation Review named Cozen O’Connor’s White Collar Defense & Investigations Practice to the GIR 100 List for the fourth year in a row.
September 27, 2019
Super Lawyers has named 17 Cozen O'Connor attorneys to its 2019 New York Super Lawyers and Rising Stars list.
August 28, 2019
Best Lawyers selected 138 Cozen O’Connor lawyers from 21 of the firm’s national offices for inclusion in the 2020 edition of The Best Lawyers in America.
August 14, 2019
Megan Scheib was quoted in Radar Online discussing risks associated with reality TV lifestyles and implications as potential evidence for use in prosecution.
August 01, 2019
Nicole Sprinzen was quoted in Law.com about her time becoming a partner at Cozen O'Connor.
June 26, 2019
Martin Bloor comments on the Micronesian bribery case in an article in The Anti-Corruption Report.
May 21, 2019
The Leading Lawyers Network has named 17 Cozen O’Connor lawyers to its annual list of Illinois’ top practitioners - including one Emerging Lawyer - in its 2019 survey results.
May 21, 2019
Super Lawyers has selected 64 Cozen O'Connor attorneys to the 2019 Pennsylvania Super Lawyers and Rising Stars lists.
April 25, 2019
The 2019 Washington, D.C, edition of Super Lawyers Magazine, published by Thomson Reuters, has named 13 Cozen O’Connor attorneys to its list of Super Lawyers and Rising Stars.
April 18, 2019
The main purpose of the advisory board, according to Law360, is “to get feedback on Law360’s coverage and gain insight from experts in the field on how best to shape future coverage.”
March 22, 2019
In an article titled From Reed Smith to Pierce Bainbridge, White-Collar Practices Got Publicity Boost From Mueller Probe, Barry Boss, co-chair of the firm’s White Collar Defense & Investigations practice, discusses the impact special counsel Robert Mueller's investigation and past high-profile special counsel probes have had on the business climate for the white collar bar.
March 20, 2019
The list includes the female lawyers “who are emerging as leaders within their firms and the broader legal community.” Winners were recognized at a March 19 event held in the Washington, DC office of Willey Rein.
January 24, 2019
Super Lawyers has named seven attorneys at Cozen O’Connor to its 2019 lists of top practitioners in Illinois.
November 29, 2018
Barry Boss and Barbara “Biz” Van Gelder, attorneys in Cozen O’Connor’s White Collar Defense & Investigations practice, were named in the Washingtonian magazine’s "Top Lawyers" list.
October 03, 2018
Martin Bloor, a member of Cozen O’Connor’s Criminal Defense & Internal Investigations Practice, discusses the implications of a case involving the former National Director of Anti-Corruption in Colombia and a Colombian lawyer’s guilty pleas to charges of conspiracy to launder money with the intent to promote bribery.
September 24, 2018
Global Investigation Review named Cozen O’Connor’s Criminal Defense & Internal Investigations Practice to the 2018 GIR 100 for the third year in a row. GIR 100 is the world’s leading guide on the law and practice of internal investigations. Based on extensive research, GIR selects 100 firms from around the world able to handle sophisticated, large-scale and cross-border, government-led and internal investigations.
September 21, 2018
Super Lawyers has named 17 Cozen O'Connor attorneys to its 2018 New York Super Lawyers and Rising Stars list. Twelve were recognized as Super Lawyers and five were named "Rising Stars."
August 31, 2018
Megan Scheib, a member of Cozen O'Connor’s Criminal Defense & Internal Investigations Practice, is quoted in Law 360 on the court’s ruling to release Allentown, Pa., lawyer Scott Allinson while he appeals his conviction in Law360.
August 22, 2018
One hundred twenty-six Cozen O’Connor lawyers from 20 of the firm’s national offices have been selected for inclusion in the 2018 edition of The Best Lawyers in America.
August 02, 2018
Bruce Maffeo, a member of Cozen O’Connor’s Criminal Defense & Internal Investigations Practice, is quoted in an article in Law360 discussing embezzlement and falsifying information charges against the founder of Armao LLP.
July 26, 2018
Bruce Maffeo, a member of Cozen O'Connor's Criminal Defense & Internal Investigations Practice Group, discusses mixed martial arts fighter, Connor McGregor’s guilty plea in Reuters.
July 13, 2018
Barry Boss, co-chair of the firm’s Criminal Defense & Internal Investigations Practice, and Stephen Miller, vice chair of the firm’s Criminal Defense & Internal Investigations Practice are featured in GamblingCompliance.
July 12, 2018
Nicole Sprinzen, a member of Cozen O'Connor’s Criminal Defense & Internal Investigations Practice, shares her thoughts on the Supreme Court’s Decision in Murphy V. NCAA in an interview featured on Corporate Compliance Insights.
June 29, 2018
Stephen Miller, vice chair of Cozen O’Connor’s Criminal Defense & Internal Investigations Practice, is quoted Law 360 on the impact legalized sports betting has on the integrity of college sports.
June 25, 2018
Megan Scheib, a member of Cozen O'Connor’s Criminal Defense & Internal Investigations Practice, is quoted in The Morning Call on the sentencing of Allentown, Pa., lawyer Scott Allinson, who was convicted of participating in a pay-to-play scheme with former Mayor Ed Pawlowski.
June 12, 2018
Super Lawyers has named 54 Cozen O'Connor attorneys to its 2018 Pennsylvania Super Lawyers and Rising Stars lists.
May 22, 2018
Nicole Sprinzen, a member of Cozen O'Connor's Criminal Defense & Internal Investigations Practice Group, spoke with Bloomberg Law about what banks will have to do with the legalization of sports gambling.
May 21, 2018
Congratulations to Vince McGuinness, Hayes Hunt, Dylan Alper, Calli Padilla, and Art Fritzinger, all of the Philadelphia office, for their successful advocacy for Dontia Patterson who served over a decade in prison for a crime he did not commit.
May 21, 2018
Cozen O’Connor is pleased to announce that Chambers USA has recognized 50 Cozen O’Connor attorneys for 2018 as leaders in their respective fields; 12 attorneys were recognized nationally and 14 were ranked in the top band either nationally or at the state level.
May 15, 2018
Fourteen Cozen O’Connor attorneys have been named 2018 Super Lawyers or Rising Stars by Super Lawyers Magazine Washington, D.C. edition, published by Thomson Reuters.
May 01, 2018
Martin Bloor, a member of Cozen O'Connor's Criminal Defense & Internal Investigations Department, did a question and answer interview with Corporate Compliance Insight.
April 13, 2018
Barry Boss, co-chair of Cozen O'Connor's Criminal Defense & Internal Investigations Practice, spoke with The National Law Journal about latest on Mark Zuckerberg testifying before Senate.
April 09, 2018
Cozen O’Connor has elected 19 associates to membership in the firm. The management committee appointed this qualified group of attorneys to membership based on demonstrated professionalism, leadership, dedication, and loyalty to Cozen O’Connor.
March 27, 2018
Barry Boss, co-chair of Cozen O’Connor’s Criminal Defense & Internal Investigations Practice, spoke with the National Law Journal about the president’s legal team.
March 26, 2018
Martin Bloor, a member of Cozen O'Connor's Criminal Defense & Internal Investigations Department, spoke with The Anti-Corruption Report about the recent FCPA cases against individuals working in a variety of fields.
March 16, 2018
Megan Scheib, a member of Cozen O'Connor's Criminal Defense & Internal Investigations Practice, discussed with Law360 the trial of New York Governor Andrew Cuomo's former aide, Joseph Percoco.
February 01, 2018
In the 2018 U.S. News - Best Lawyers® "Best Law Firms, Cozen O’Connor is ranked nationally in 17 practice areas and regionally in 64 practice areas.
January 26, 2018
Super Lawyers has recognized 12 Cozen O'Connor attorneys to its 2018 lists of top practitioners in Illinois, including Joe Tilson who was again named one of the "Top 100" Illinois Super Lawyers.
January 25, 2018
Stephen A. Miller, vice chair of Cozen O’Connor’s Criminal Defense & Internal Investigations Practice Group, discusses the U.S. Department of Justice’s memo that is guiding its attorneys on when to seek dismissals of False Claims Act cases in Law360.
January 22, 2018
Biz Van Gelder, a member of Cozen O’Connor’s Criminal Defense & Internal Investigations Practice Group, discusses the challenges of convincing a jury when a case lacks “smoking gun” evidence in Law360.
January 01, 2018
Nicole Sprinzen, a member of Cozen O’Connor’s Criminal Defense & Internal Investigations Practice Group, discusses the significance of the upcoming sentencing and likely appeal of a former HSBC executive’s fraud conviction in Law360.
December 13, 2017
Cozen O’Connor Criminal Defense & Internal Investigation Practice Group members Barry Boss and Barbara “Biz” Van Gelder have been named 2017 “Top Lawyers” by Washingtonian magazine.
November 28, 2017
Megan Scheib, a member of Cozen O’Connor’s Criminal Defense & Internal Investigations Practice Group, was quoted by WFMZ-TV News. On Tuesday, November 28, 2017, Megan argued a motion to dismiss on due process grounds, imploring the court to drop the pay-to-play scheme charges against Allentown, Pa. attorney Scott Allinson.
November 28, 2017
Bloor’s Background Ranges from Complex Commercial Disputes to Matters Involving Improper Payments to Foreign Government Officials
November 16, 2017
Biz Van Gelder, a member of Cozen O’Connor’s Criminal Defense & Internal Investigations Practice Group, discusses Senator Robert Menendez’s months-long bribery trial in The Washington Post.
November 09, 2017
Global Investigation Review named Cozen O’Connor’s Criminal Defense & Internal Investigations Practice to the 2017 GIR 100 for the second year in a row.
September 29, 2017
Cozen O’Connor is proud to announce that six of the firm’s lawyers have been recognized as “Lawyers of the Year” in their respective practices by Best Lawyers in America,
one of the oldest and most highly regarded peer review publications in the legal profession.
August 23, 2017
Lawyers were selected for inclusion in the 2018 edition based on a rigorous peer-review that has been developed and defined for more than 30 years.
August 03, 2017
Barry Boss discusses the conclusion of Bodog founder Calvin Ayre’s criminal case in GamblingCompliance.
June 28, 2017
Bruce Maffeo, a member of Cozen O’Connor’s Criminal Defense & Internal Investigations Practice, comments on that charges the International Brotherhood of Teamsters dropped against his client William C. Smith, III.
May 26, 2017
Chambers USA recognized 47 Cozen O’Connor lawyers as leaders in their respective fields; 14 attorneys were recognized nationally and 11 were ranked in the top band.
May 15, 2017
Selection to Super Lawyers is based on peer nominations and evaluations are combined with independent research. Each candidate is evaluated on 12 indicators of peer recognition and professional achievement.
April 03, 2017
The management committee is pleased to welcome a particularly qualified group to membership, composed of outstanding attorneys who have demonstrated remarkable professionalism, leadership, dedication, and loyalty to the firm and the legal community at large.
February 16, 2017
Nicole Sprinzen, a member of Cozen O'Connor's Criminal Defense & Internal Investigations Practice, discusses how money-laundering rules are ripe for overhaul in The Wall Street Journal.
January 27, 2017
Bruce Maffeo, a member of Cozen O'Connor's Criminal Defense & Internal Investigations practice, discusses the outcome of this case on CNBC.
January 04, 2017
Williams represents both individual and corporate clients in civil litigation, white collar and criminal defense matters and has handled investigations and arbitration proceedings involving breach of contract, fraud and tort claims.
December 30, 2016
Nicole Sprinzen, a member of Cozen O'Connor's Criminal Defense & Internal Investigations Practice, discusses U.S. anti-bribery law under Trump in the Financial Times.
December 19, 2016
Barbara Van Gelder and Nicole Sprinzen discuss recently released white papers from the Federal Energy Regulatory Commission in Law360.
November 23, 2016
Firms included in the 2017 "Best Law Firms" list are recognized for professional excellence with persistently impressive ratings from clients and peers.
August 26, 2016
Bruce Maffeo, a member of Cozen O'Connor's Criminal Defense & Internal Investigations practice, discusses recent litigation again Harco in the Wall Street Journal.
August 15, 2016
Sixty-two Cozen O’Connor lawyers from 13 of the firm’s national offices have been selected for inclusion in the 2017 edition of The Best Lawyers in America.
July 01, 2016
Richard Devine, a member of Cozen O'Connor's Commercial Litigation department, discusses Cook County's criminal justice system in Crain's Chicago Business.
June 03, 2016
Stephen Miller, vice chair of Cozen O'Connor's Criminal Defense & Internal Investigations practice, discusses the Bharara insider-trading crackdown on Bloomberg.com.
May 27, 2016
Chambers USA recognized 41 Cozen O’Connor lawyers as leaders in their respective fields; 12 attorneys were recognized nationally and 11 were ranked in the top band.
May 13, 2016
Barry is the only criminal defense attorney in the D.C.-area on the list this year.
May 02, 2016
Megan Scheib, a member of Cozen O'Connor's Criminal Defense & Internal Investigations Practice, was named in The Legal Intelligencer's 2016 Lawyers on the Fast Track.
March 25, 2016
Megan Scheib, a member of Cozen O'Connor's Criminal Defense & Internal Investigations Practice, was named Philadelphia Business Journal's 40 under 40.
March 09, 2016
Nicole Sprinzen, a member of Cozen O'Connor's Criminal Defense & Internal Investigations practice, discusses Olympus' FCA and FCPA settlement in The FCPA Report.
March 03, 2016
Biz Van Gelder, a member of Cozen O'Connor's Criminal Defense & Internal Investigations practice, discusses the use of immunity in Hilary Clinton's email scandal case in the New York Times.
February 17, 2016
Stephen Miller, who clerked for U.S. Supreme Court Justice Antonin Scalia in 1998 and 1999, discusses his time with the Justice and the influence he had as a judge.
February 12, 2016
Biz Van Gelder, a member of Cozen O'Connor's Criminal Defense & Internal Investigations practice, was mention in the New York Times following Dickstein Shapiro's merger with Blank Rome.
February 01, 2016
Cozen O’Connor is pleased to welcome Barbara “Biz” Van Gelder as a member of its growing Criminal Defense & Internal Investigations practice in Washington, D.C. She joins Cozen O’Connor from Dickstein Shapiro LLP, where she was senior counsel and leader of the firm’s Congressional Investigations Practice.
January 31, 2016
Barbara "Biz" Van Gelder and Nicole Sprinzen, both members of Cozen O'Connor's Criminal Defense & Internal Investigations Practice, were mentioned following their move to Cozen O'Connor.
January 29, 2016
Biz Van Gelder, a member of Cozen O'Connor's Criminal Defense practice, was mentioned on Bloomberg.com following her move to the firm.
January 22, 2016
Barbara "Biz" Van Gelder, a member of Cozen O'Connor's Criminal Defense practice, was mentioned in Law360 following her move from Dickstein Shapiro.
January 21, 2016
Barbara "Biz" Van Gelder, a member of Cozen O'Connor's Criminal Defense practice, was mentioned in the National Law Journal following her move to the firm.
January 14, 2016
New Member Further Strengthens Criminal Defense Practice.
January 05, 2016
Dick Devine, of counsel to the firm’s Criminal Defense and Internal Investigations Practice, has been quoted in a number of publications recently about the ongoing police enforcement actions in Chicago.
December 23, 2015
Megan Scheib, a member of Cozen O’Connor’s Criminal Defense & Internal Investigations practice group, discusses the recent arrest of Chef Alex Capasso on Philly.com.
December 03, 2015
Dick Devine, of counsel in Criminal Defense and Internal Investigations, shares his perspective in Crain's Chicago Business on the vetting process for a new Chicago Police Superintendent. Devine served as the Chicago Cook County State's Attorney from 1996 to 2008, running the second largest prosecutor's office (900 attorneys) in the country.
August 13, 2015
Hayes Hunt was recently recognized by Corporate LiveWire’s 2015 Global Awards for his work in Government Investigations.
April 07, 2015
Rebecca Brodey, an associate in Cozen O’Connor’s Criminal Defense & Internal Investigations Practice Group, has been named to Global Investigations Review’s 2015 “Women in Investigations: One Hundred Investigations Specialists from Around the World.” The inaugural list, featured in the magazine's April 2015 issue, highlights 100 women selected by GIR's editorial team in recognition of “achieving great things in a competitive and notoriously tough area of law.”