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Womble Bond Dickinson Attorneys Michael Clark and Luke Cass have authored and edited the latest edition of White Collar Crime for Thomson Reuters.  Womble Bond Dickinson attorney Ting-Yu Huang assisted in researching and writing this year’s edition.

White Collar Crime provides guidance in protecting clients charged with white collar crimes both during an investigation and prior to the retention of legal counsel. The authors cover:

  • Substantive and procedural law, citing 6,000-plus cases;
  • Corporate vulnerability, inquiry, and responsibility;
  • Privileges and immunity;
  • Mitigation of exposure in bankruptcy privileges;
  • Preindictment, including grand jury;
  • Subpoenas, privileges, immunity, and parallel proceedings;
  • Procedural attacks, strategies, ethics, and attorney fees; and
  • Sentencing, pretrial diversion, and bail.

The updated edition addresses a wide range of white collar crimes, including mail, wire, and securities fraud; bank and tax crimes; obstruction of justice; intellectual property crimes; and antitrust offenses. 

Clark also is the author of Thomson Reuters’ Corporate Criminal Liability, 2024-2025 ed.

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