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27 Nov 2:49 am
How much time is appropriate for a white collar criminal? What if the crime results in death to individuals? Is it no longer a white collar crime? In China it can mean a death sentence. See Sharon LaFraniere, NYTimes, 2...
2 Jul 10:22 am
... enforced court orders that the child be moved from the Florida home of relatives. As assistant to the President and special counsel in the White House of President Bill Clinton, Craig directed the team defending Clinton against impeachment. He was a ... Mary DeRosa, deputy counsel for national
security, previously worked on the Senate Judiciary Committee. Others with the title of deputy White house counsel include Daniel Meltzer
($158,500), a longtime Harvard Law professor who is principal deputy. ...
13 Nov 12:19 am
White House counsel Greg Craig has announced his resignation today. According to a report by NBC News, Bob Bauer, who was general counsel on
Obama's presidential ... worry about Greg Craig hitting the growing unemployment line. According to officials, the former White House counsel
never intended to stay on for more than a year. And that's ... position in the Clinton administration, earned $172,200 per year - the highest salary paid to any of the White House counsels (see our previous Blog post "What Do ...
4 Mar, 2008 9:41 pm
Macau Daily Times - Bill Will Hinder White-Collar Crime Fight: Lawmakers New Zealand Herald - White
Collar Crime Booming This is Your Money.co.uk - New War on White Collar Finance Fraudsters (esp)
20 Jan, 2008 9:37 pm
The Seattle Times (here) reports on the need for more money and agents for the prosecution of white collar crime in the Seattle area. With
increased focus on terrorism, white collar crime investigations are often placed on the shelf. The...
9 Mar, 2008 9:17 pm
Criticisms previously levied against the statistical reporting of white collar crime remain justified in that lacking a definition of
white collar crime, it is impossible to discern what gets included and what doesn't. (See here and here) Whether one limits...
13 Apr, 2008 10:31 pm
Presidential Candidate Hillary Clinton has presented a tough on crime posture in framing issues in her campaign. Her latest statement discussed white collar crime. Reporting on Clinton's latest statement, NBC/NJs Anetha Jones writes - "white-collar crime cost
people their pensions...
8 May, 2008 8:29 am
The White Collar Crime Institute being held at Stetson University College of Law - Tampa today has a full day of speakers on important issues
related to white collar crime. The opening panel, U.S. v. You - Ethically Representing Your...
13 May, 2008 9:02 pm
White Collar Crime prosecutions continue to be extremely low, despite the fact that they have increased this past month. According to the
Syracuse TRAC reporting system, there has been a 28.4 percent increase in the number of white collar crime...
6 Oct, 2008 3:46 am
Fourth Annual Georgetown Law Center - NACDL White Collar Crime Conference - Defending the White
Collar Case November 6-7th, 2008 To register and for more information here. (esp)
8 Nov, 2008 3:48 am
Everyone has pardons on their mind. Who will receive the last minute pardons from the President as he leaves the white house? (see here) But
there is one, the white house terrier canine, who is hoping for some immediate relief....
12 Nov, 2008 2:05 pm
All four attorneys in the Boston personal injury firm of Breakstone, White & Gluck were again recognized in the annual Best of Boston
Magazine's Massachusetts Super Lawyer edition. We are pleased to share the news that Marc Breakstone, Ronald Gluck and David White were all
recognized as Super Lawyers in various personal injury fields, and Heather Engman was recognized as a Rising Star. Recognition was also given in ...
30 Dec, 2008 7:02 am
2008 White Collar Crime Awards Each year this blog has honored individuals and organizations for their work in the white collar crime arena by bestowing "The Collar" on those who deserve praise, scorn, acknowledgment, blessing, curse, or whatever else might...
24 Jan 9:59 pm
The nominee to lead DOJ's Criminal Division is Lanny A. Breuer. A man who clearly knows the white collar area of law, Breuer presently serves
as co-chair of Covington and Burling's White Collar Defense and Investigations practice group. As described...
27 Jan 6:18 pm
The National Association of Criminal Defense Attorneys (NACDL) posted the following notice seeking a Director for White Collar Crime Policy:
Applicants Sought for White Collar Crime Policy DirectorNational Association of Criminal Defense Lawyers
1 Jun 9:30 pm
If you wondered why the white collar crime blog has been a bit slow these past few months, this is one of several reasons. Professor Jerold
Israel and I just finished the 4th edition of White Collar Crime in a...
12 Jul 3:58 am
From opposite sides of the U.S., two U.S. Attorneys Offices are actively involved in white collar cases. Obviously many other offices have
white collar investigations, prosecutions, guilty pleas, and sentencings -- but for the past week these two offices have...
8 Sep 10:11 pm
The Annual Report of Statewide Prosecutor William N. Shepard, from the Office of the Attorney General in Florida, presents prosecutions of some white collar crimes. With respect to white collar crime, the Report states that "Fighting fraud is an integral...
23 Dec, 2007 10:22 pm
Oftentimes in white collar cases, the convicted individual will present letters in an attempt to convince the court to give a lenient sentence.
(see here and here). There has been ample discussion about the value that should be afforded to...
28 Dec, 2007 5:54 am
In the finest end-of-the-year tradition of various media outlets, we again honor individuals and organizations for their work this year in the white collar crime arena by bestowing "The Collar" on those who deserve our praise, scorn, acknowledgment, blessing, curse,...
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