Practical analysis of white collar crime defense, fraud defense, federal criminal law, and corporate investigations — written by former federal prosecutor John D. Kirby.
Practical explanations from a former federal prosecutor — no filler, no speculation.
Executives, attorneys, and professionals seeking authoritative coverage of white collar crime defense, fraud defense, federal criminal law, and corporate investigations.
Start with the featured article, then browse the archive for topic-specific analysis and practical guidance on federal criminal defense matters.
Every article is written or reviewed by John D. Kirby. Clear sourcing, practical focus, and regular updates as the legal landscape changes.
Insider trading, SEC investigations, and securities fraud charges — what executives need to understand before federal agents make contact.
False Claims Act exposure, Medicare fraud audits, and qui tam whistleblowers — a practical guide for physicians and healthcare executives.
The line between creative accounting and criminal fraud — how federal prosecutors evaluate intent, materiality, and GAAP violations.
New DOJ guidance on corporate cooperation, monitor selection, and individual accountability — what's different and what it means for white collar defendants.
BSA compliance, structuring charges, and the Corporate Transparency Act — what every business owner should understand about federal AML requirements.
Key defense strategies for embezzlement charges, from challenging intent to negotiating restitution before indictment.
How federal prosecutors use RICO against legitimate businesses — the pattern requirement, the enterprise element, and viable defense strategies.
How forensic accountants support white collar defense — tracing funds, challenging loss calculations, and rebutting government expert testimony.
The mechanics of Ponzi and affinity fraud prosecutions — intent, investor reliance, and defense strategies when the government overreaches.
When to launch an internal investigation, how to structure it to preserve privilege, and when self-disclosure to the government is the right call.
New articles published regularly. Visit Culture & Justice on FedKite for additional coverage.
FAQ
White Collar Defense HQ publishes practical, attorney-written content about white collar crime defense, fraud defense, federal criminal law, and corporate investigations — authored by former federal prosecutor John D. Kirby.
All articles are written or reviewed by John D. Kirby, a former U.S. Federal Prosecutor with 25+ years of experience in the Southern District of California and private practice.
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If you are facing a federal investigation, grand jury subpoena, or criminal charges, contact a qualified attorney immediately.
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