Analysis

NY Judge Dares Defendants To Keep Execs Off Fraud

Law360 (March 20, 2019, 8:39 PM EDT) -- Two white collar defendants were allowed to stay out of jail last week on one condition: that they publicly share their experiences to warn others off the criminal path — an assignment welcomed by some in the defense bar, but which might prove harder than it sounds.

U.S. District Judge Valerie Caproni sentenced two defendants in different cases to supervised release with the caveat that each must go out and speak on their crimes at business and law schools to deter others.

Daniel Rivas, a former Bank of America consultant at the center of an insider trading ring, and Kevin Schuler,...

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