Recent White Collar Criminal Defense Insights
Oct-24-2025
The NBA gambling indictments aren’t about a few players making bad bets—they’re about the weaponization of insider information. The Department of Justice is using conspiracy and money-laundering statutes that don’t even require an overt act, meaning simply agreeing to share non-public injury data can be treated like organized crime. What’s...
Nov-8-2024
As Donald Trump inches toward a potential second act in the White House, he’s also the star of another ongoing drama: his seemingly endless legal battles. From courtrooms in New York to federal judges in Florida and Washington, the ex-president and president-elect faces an array of cases that would...
Sep-6-2024
Pete Buttigeig and the department of transportation has initiated an investigation into the major airlines and their frequent flyer loyalty programs. The purpose? To understand. Whatever that means. Ronald Chapman takes you through the nonsensical nature of this inquisition.
Jun-22-2024
Can you be prosecuted for a HIPAA violation? Yes but rarely. David Haim, a Texas physician at Texas Children's Hospital, was indicted for violations of HIPAA after purportedly leaking protected health information to a reporter, City Journal editor Christopher F. Rufo. He was indicted by the Department of Justice and...
Related Guides
Jan-9-2026
What the New Enforcement Model Means for Physicians, Clinics, and Regulated Businesses The Department of Justice has quietly—but decisively—changed how it enforces FDA-regulated conduct. What was once episodic and largely administrative has evolved into something far more consequential: a permanent, prosecutor-driven enforcement model that treats FDA matters as criminal cases...
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Chapman, Dowling & Mallek is headquartered in Detroit, Michigan and represents clients in federal investigations and criminal matters across the United States. Our attorneys handle complex federal cases nationwide while maintaining offices in Michigan and other states.
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