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White Collar Crime Prof Blog

White Collar Crime Prof Blog

Edited by Ellen S. Podgor, Solomon L. Wisenberg and Lawrence S. Goldman.

http://lawprofessors.typepad.com/whitecollarcrime_blog/
  • Apr 22

    A Fishy SOX Case

    A Fishy SOX Case
    18 U.S.C. § 1519, known as the “anti-shredding provision” of the Sarbanes-Oxley Act of 2002, makes it a crime for anyone who “knowingly alters, destroys, mutilates, conceals, covers up, falsifies, or makes a false entry in any record,…
  • Apr 17

    Extradition in an Antitrust Case

    Extradition in an Antitrust Case
    DOJ reports their first ever extradiction on an Antitrust charge. (see here). The accused is charged with violating the Sherman Act. The company where the excutive had worked was in Italy, but the arrest and extradition was from Germany.…
  • Apr 15

    Lois Lerner Held in Contempt

    Lois Lerner Held in Contempt
    Last week, as reported in the New York Times (see here), the House of Representatives Oversight and Government Reform Committee voted to hold in contempt Lois Lerner, the Internal Revenue Service official who after making a brief statement…
Rank this Week: 486

Elder Law Prof Blog

Elder Law Prof Blog

Edited by Kim Dayton, Rebecca C. Morgan and Katherine C. Pearson.

http://lawprofessors.typepad.com/elder_law/
  • Apr 22

    Your Opinion Matters---to the National Legal Resource Center!

    Your Opinion Matters---to the National Legal Resource Center!
    The National Legal Resource Center has opened their annual survey to obtain feedback for the next year. According to the email about the user needs survey, "[t]he NLRC provides a variety of resources, training, technical assistance, and…
  • Apr 22

    Nursing Home Inspections In LA

    Nursing Home Inspections In LA
    The Kaiser Health Network, in conjunction with the LA Times, recently ran a story by Anna Gorman, Waiting – And – Waiting On The Nursing Home Inspector. As the title implies, the story discusses the length of time taken to...
  • Apr 22

    Fraudulent Transfer Laws and Nursing Home Claim

    Fraudulent Transfer Laws and Nursing Home Claim
    In some instances where a resident of a nursing home fails to qualify for Medicaid, the question may involve a transfer of a nonexempt asset by the resident or by someone (usually a family member) acting in place of the...
Rank this Week: 548