• Practices: White Collar Defense & Internal Investigations

103 matches.

• A Blueprint for Conducting Internal Investigations | Best Practices for In-House Compliance Teams
  August 29, 2025
• 102 Hinshaw Lawyers Recognized in 2026 Editions of The Best Lawyers in America® and Ones to Watch™
  August 21, 2025
• Hinshaw Adds Former IRS Counsel to Government Practice in Chicago
  March 12, 2025
• Hinshaw Partner Michael Iasparro Appointed U.S. Magistrate Judge for Northern District of Illinois
  February 24, 2025
• Hinshaw Elects Eleven New Partners in Seven Offices
  January 6, 2025
• Hinshaw Receives Recognition in the 2025 "Best Law Firms" Directory
  November 7, 2024
• 105 Hinshaw Lawyers Recognized in 2025 Editions of Best Lawyers in America and Ones to Watch
  August 15, 2024
• Gregg Stevens Joins Hinshaw as a Consumer Financial Services Partner in Dallas
  March 7, 2024
• Hinshaw Recognized as "Distinguished in Litigation" in BTI Consulting's Litigation Outlook 2024 Survey
  November 16, 2023
• Hinshaw Receives Recognition in 2024 "Best Law Firms" Directory
  November 2, 2023
• Tomislav Kuzmanovic Appointed Partner-in-Charge of Hinshaw's Milwaukee Office
  October 16, 2023
• 101 Hinshaw Lawyers Recognized in 2024 Editions of Best Lawyers in America and Ones to Watch
  August 17, 2023
• U.S. News – Best Lawyers Recognizes Hinshaw in 2023 "Best Law Firms" Directory
  November 2, 2022
• Hinshaw Partner Gretchen Harris Sperry Named to Crain’s Chicago Business’ 2021 Notable Gen X Leaders
  November 22, 2021
• Hinshaw Recognized in 2022 U.S. News – Best Lawyers "Best Law Firms" Directory
  November 4, 2021
• Sixty-Seven Hinshaw Lawyers Recognized in 2022 Edition of Best Lawyers
  August 19, 2021
• Hinshaw's David S. Weinstein Discusses Impact of COVID-19 on Derek Chauvin Murder Trial with ABC News
  March 24, 2021
• Hinshaw's David S. Weinstein Discusses George Floyd Murder Trial with Law360 and AP
  March 9, 2021
• Hinshaw's Conrad Nowak Selected Among Crain's Chicago 2020 Notable Veteran Executives
  November 11, 2020
• David S. Weinstein Talks to SkyNews about POTUS Legal Challenges to the Vote Count
  November 6, 2020
• Hinshaw Recognized in 2021 U.S. News – Best Lawyers "Best Law Firms" Directory
  November 5, 2020
• David S. Weinstein Discusses Unique Aspects of Defending Alleged Cartel Member Defendants
  September 3, 2020
• Tom Kuzmanovic Discusses Croatia's Operation Storm and Subsequent ICTY Trials
  August 26, 2020
• Sixty-Five Hinshaw Lawyers Recognized in 2021 Editions of Best Lawyers and Best Lawyers: Ones to Watch
  August 20, 2020
• David S. Weinstein Describes COVID-19-Related Fraud Schemes Targeting Financial Institutions and Individuals
  August 7, 2020
• David S. Weinstein Discusses Impact of Newly Unsealed Papers in Ghislaine Maxwell Case With New York Daily News
  August 4, 2020
• New York Times, The Guardian and New York Daily News Quote David S. Weinstein Regarding Arrest and Indictment of Ghislaine Maxwell
  July 8, 2020
• David S. Weinstein Comments in Law360 on Prosecution Tactics in George Floyd Murder Case
  June 8, 2020
• Peter Isola Reviews Two California Supreme Court Decisions Concerning Expert Witnesses
  April 28, 2020
• David S. Weinstein: Reversal of Prosecutors' Sentencing Recommendation in Roger Stone Case "Raises Both Eyebrows"
  February 12, 2020
• David S. Weinstein Discusses Senate's Impeachment Vote on CBS4 Miami
  February 7, 2020
• Media Summary: David S. Weinstein Discusses Impeachment Trial Proceedings
  January 31, 2020
• David S. Weinstein Discusses FCPA Enforcement Updates in Compliance Weekly Magazine
  January 21, 2020
• David S. Weinstein Talks with USA Today about Lev Parnas' Bid for Leniency
  January 20, 2020
• Ken Yeadon Talks to Business Insurance about SEC Disgorgement Case Recently Accepted for Review by SCOTUS
  November 14, 2019
• Hinshaw Recognized Nationally and Regionally in 2020 U.S. News – Best Lawyers "Best Law Firms" Directory
  November 1, 2019
• David Weinstein Discusses Arrest and Indictment of Florida-Based Associates of Rudy Giuliani for Alleged Election Law Violations
  October 11, 2019
• Media Summary: David S. Weinstein Discusses Whistleblower Complaint Against President Trump and the Impeachment Inquiry
  October 1, 2019
• Hinshaw's David Weinstein Discusses Congressional Testimony of Former Special Prosecutor Robert Mueller
  July 29, 2019
• Hinshaw's David S. Weinstein Discusses Arrest and Indictment of Billionaire Sex Offender Jeffrey Epstein
  July 10, 2019
• David S. Weinstein Discusses Obligations of U.S. Political Candidates to Report Contact with Foreign Agents
  June 17, 2019
• Hinshaw's David S. Weinstein Discusses Arrest of Larry Hopkins, Founder of Militia Group UCP
  April 22, 2019
• Hinshaw's David S. Weinstein Discusses Arrest of Wikileaks' Founder Julian Assange
  April 12, 2019
• Can the Mueller Investigation Break Even? David S. Weinstein Comments in USA Today
  February 13, 2019
• David S. Weinstein Appears on CBS Miami TV to Discuss Implementation of Florida Amendment that Restores Voting Rights for Most Convicted Felons
  January 9, 2019
• Hinshaw Named a Law360 Weekly "Legal Lion" for its Defense of Former Colombian Anti-Corruption Director
  January 3, 2019
• Cohen Jail Sentence "Fair and Reasonable" according to David S. Weinstein
  December 13, 2018
• Media Summary: David S. Weinstein Suggests Paul Manafort Likely Angling for a Presidential Pardon
  December 4, 2018
• Hinshaw Recognized Nationally and Regionally in 2019 U.S. News – Best Lawyers "Best Law Firms" Directory
  November 1, 2018
• David S. Weinstein Installed as President of the FBA's South Florida Chapter
  October 12, 2018
• Media Summary: David S. Weinstein Talks to National Media Outlets about Rosenstein, Mueller Investigation
  September 26, 2018
• Ken Yeadon and Michael Iasparro Present on Internal Investigations at Illinois Municipal League Annual Conference
  September 21, 2018
• David S. Weinstein Quoted in CNBC Regarding Paul Manafort's Plea Deal to Cooperate with Mueller Investigation
  September 21, 2018
• Hinshaw's Dan Purdom Discusses Van Dyke Trial Prosecutors in Front Page Chicago Tribune Story
  September 6, 2018
• David S. Weinstein on Manafort Convictions, Cohen's Guilty Plea
  August 23, 2018
• Media Summary: Manafort Trial Insights from David S. Weinstein
  August 20, 2018
• David S. Weinstein: Secret White House Recordings Taped by Omarosa "Not Illegal" although "Highly Unusual"
  August 14, 2018
• David S. Weinstein in Politico and WIOD: What impact will interactions between prosecutors and Judge Ellis have on jury in Manafort trial?
  August 10, 2018
• David S. Weinstein Discusses the Manafort Trial Proceedings on First News with Jimmy Cefalo
  August 3, 2018
• David Weinstein in Politico: If what Michael Cohen now says is true … it will make Watergate look like a mere burglary
  July 30, 2018
• David S. Weinstein Quoted in Politico's "It's a big FU from Mueller" Story, Talks to CBS4 Miami
  July 18, 2018
• Ken Yeadon Discusses the Impact of the SCOTUS Escobar Ruling, Two Years On
  June 29, 2018
• Ken Yeadon Discusses the Settlements of Two Libya FCPA Cases in Wall Street Journal
  June 8, 2018
• David S. Weinstein Discusses What Attorneys Can Learn from the Media Skills of Trial Lawyer Michael Avenatti
  May 21, 2018
• Hinshaw's David S. Weinstein Continues his Analysis of the Addition of Jane and Marty Raskin to President Trump's Legal Defense Team: Washington Post
  April 26, 2018
• Hinshaw's David S. Weinstein Discusses Addition of Jane and Marty Raskin to President Trump's Legal Defense Team: ABC News & McClatchy
  April 20, 2018
• David S. Weinstein Appears on Joe Rose Show to Discuss Barbershop Battle between LeBron James and Nick Saban
  April 5, 2018
• Media Summary: David S. Weinstein Provides Media Commentary Regarding Latest Developments in the Trial of the Pulse Nightclub Shooter's Widow
  March 29, 2018
• David S. Weinstein Discusses Criminal Defense Strategies Following Mass School Shooting in Florida
  February 16, 2018
• Media Summary: David S. Weinstein and Ken Yeadon Provide Analysis of Former National Security Adviser Michael Flynn's Guilty Plea
  December 5, 2017
• Media Summary: David S. Weinstein Discusses the Mistrial of New Jersey Senator Robert Menendez
  November 17, 2017
• Hinshaw's Brette Bensinger Honored with "2017 Forty Attorneys Under 40 to Watch" Award
  November 10, 2017
• Media Summary: Ken Yeadon and David S. Weinstein Discuss the Indictment of former Trump Campaign Chair Paul Manafort
  November 3, 2017
• Hinshaw Achieves National and Regional Recognition in 2018 U.S. News - Best Lawyers® "Best Law Firms" Directory
  November 1, 2017
• Hinshaw Welcomes Former Assistant U.S. Attorney and Well-Respected South Florida Legal Analyst David Weinstein to its Miami Office
  September 25, 2017
• Media Coverage of Hinshaw Legal Team Representing Former LaSalle County State Attorney Brian Towne
  July 20, 2017
• Ken Yeadon Talks to HealthcareDive about $1.3bn Federal Health Care Fraud Takedown
  July 18, 2017
• Recent FCPA Settlements Prohibit Executives from Serving as Officers or Directors of Public Companies
  May 16, 2017
• Highly Anticipated SCOTUS Ruling in SEC Disgorgement Case Could Benefit D&O Insurers
  April 27, 2017
• Ken Yeadon Talks With Crain's Chicago Business and NPR About Federal Authorities' Search of Caterpillar Facilities
  March 3, 2017
• Hinshaw's Ken Yeadon Considers Possible Changes to DOJ Enforcement Priorities under the Trump Administration
  February 9, 2017
• Is Disgorgement a Fine, Forfeiture, Penalty or Equitable Remedy? The U.S. Supreme Court Will Decide
  February 2, 2017
• Former Assistant U.S. Attorney and SEC Enforcement Lawyer Ken Yeadon Joins Hinshaw in Chicago
  January 25, 2017
• Hinshaw Garners More Than Thirty Rankings in 2017 U.S. News - Best Lawyers® "Best Law Firms" List
  November 1, 2016
• Thirty Hinshaw Lawyers Named to 2017 Edition of The Best Lawyers in America®
  August 15, 2016
• Sergio Acosta Receives Hispanic Lawyers Association of Illinois' Aguila Award
  May 16, 2016
• Sergio Acosta Discusses Task Force on Police Accountability Video Release Policy
  February 17, 2016
• Sergio Acosta Appears on Chicago Tonight to Discuss Chicago Task Force on Police Accountability's Efforts
  February 2, 2016
• National Law Journal Names Sergio Acosta a "White Collar Crime Trailblazer"
  December 14, 2015
• Sergio Acosta Appointed Co-Chair of Chicago's Newly Created Task Force on Police Accountability
  December 1, 2015
• Hinshaw & Culbertson LLP Garners More Than Two Dozen Rankings in U.S. News – Best Lawyers' 2016 "Best Law Firms"
  November 2, 2015
• Sergio Acosta Discusses Impact of DOJ's Policy Shift to Pursue Individual Accountability for Corporate Wrongdoing
  September 15, 2015
• Sergio Acosta Comments on SEC's Expanded Reading of "Anything of Value" Under FCPA
  August 31, 2015
• Twenty-Eight Hinshaw Lawyers Named to 2016 Edition of The Best Lawyers in America
  August 17, 2015
• Sergio Acosta Comments on Strategy Behind Senator Robert Menendez's Efforts to Move Corruption Case to Washington, D.C.
  May 28, 2015
• Hinshaw & Culbertson LLP Receives Several Tier One Rankings in Multiple Practice Areas by U.S. News - Best Lawyers 2015
  November 3, 2014
• Sergio E. Acosta Cited in Inside Counsel and Daily Journal Articles on Recent Debate Surrounding FedEx Indictment
  July 25, 2014
• Sergio E. Acosta Selected by Illinois Governor to Serve on the State’s Concealed Carry Licensing Review Board
  January 7, 2014
• Daniel Purdom Quoted in Mainstreet.com on Medicare Fraud: The Dirty Truth
  November 4, 2013
• Seventeen Hinshaw Lawyers Chosen as Best Lawyers in America 2014
  November 1, 2013
• Sergio Acosta Weighs in on the Jacksons' Sentencing on Chicago Tonight
  August 19, 2013
• Hinshaw Launches White Collar Crime & Internal Investigations Blog
  March 29, 2012
• Daniel Purdom Author's Article, "Recent Amendments Significantly Enhance the Power and Reach of the False Claims Act," in Westlaw Journal
  April 1, 2011