Search for: ""white collar crime""
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20 May 2024, 1:34 pm
It’s not enough to hang a shingle and hope clients start walking through the door. [read post]
20 May 2024, 1:34 pm
It’s not enough to hang a shingle and hope clients start walking through the door. [read post]
14 May 2024, 12:00 am
You need a skilled Dallas, TX federal white-collar crimes lawyer if you have been accused of a federal offense. [read post]
13 May 2024, 5:45 am
Do You Need a Phoenix White Collar Crime Lawyer to Stand by Your Side? [read post]
9 May 2024, 6:05 am
At least 26 women have accused Trump of some form of sexual misconduct, from unwanted kisses to groping to rape, but the former president is currently standing trial for distinctly more white-collar crimes: 34 felony counts of falsifying business records in 2017 to cover up those alleged 2016 campaign and election crimes. [read post]
8 May 2024, 10:00 pm
The Boston Bar Association hosted its fifth annual White Collar Crime Conference on May 2, 2024, featuring prosecutors from the US Attorney’s Office for the District of Massachusetts (the Office) and the Office of the Massachusetts Attorney General (the AG’s Office) as well as lawyers from the defense bar. [read post]
8 May 2024, 10:00 pm
The Boston Bar Association hosted its fifth annual White Collar Crime Conference on May 2, 2024, featuring prosecutors from the US Attorney’s Office for the District of Massachusetts (the Office) and the Office of the Massachusetts Attorney General (the AG’s Office) as well as lawyers from the defense bar. [read post]
8 May 2024, 10:00 pm
The Boston Bar Association hosted its fifth annual White Collar Crime Conference on May 2, 2024, featuring prosecutors from the US Attorney’s Office for the District of Massachusetts (the Office) and the Office of the Massachusetts Attorney General (the AG’s Office) as well as lawyers from the defense bar. [read post]
8 May 2024, 10:00 pm
The Boston Bar Association hosted its fifth annual White Collar Crime Conference on May 2, 2024, featuring prosecutors from the US Attorney’s Office for the District of Massachusetts (the Office) and the Office of the Massachusetts Attorney General (the AG’s Office) as well as lawyers from the defense bar. [read post]
8 May 2024, 10:00 pm
The Boston Bar Association hosted its fifth annual White Collar Crime Conference on May 2, 2024, featuring prosecutors from the US Attorney’s Office for the District of Massachusetts (the Office) and the Office of the Massachusetts Attorney General (the AG’s Office) as well as lawyers from the defense bar. [read post]
8 May 2024, 10:00 pm
The Boston Bar Association hosted its fifth annual White Collar Crime Conference on May 2, 2024, featuring prosecutors from the US Attorney’s Office for the District of Massachusetts (the Office) and the Office of the Massachusetts Attorney General (the AG’s Office) as well as lawyers from the defense bar. [read post]
3 May 2024, 7:59 am
Stephanie Holmes Didwania (Northwestern Pritzker School of Law) has posted Regressive White-Collar Crime (Southern California Law Review, Vol. 97, 2024) on SSRN. [read post]
2 May 2024, 8:03 am
Bob Thomas is looking forward to attending the Boston Bar Association’s White Collar Crime Conference on May 2. [read post]
26 Apr 2024, 9:28 am
Professor of Law, works primarily in the field of criminal justice, writing and teaching in the areas of criminal law, criminal procedure, white collar crime, and sentencing policy. [read post]
26 Apr 2024, 6:30 am
Moab, SEC, SEC item 303, Second Circuit The Limits of Individual Prosecutions in Deterring Corporate Fraud Posted by Samuel Buell (Duke University School of Law), on Wednesday, April 24, 2024 Tags: Corporate crime, Corporate fraud, Corporate Regulation, litigation, prosecutions, securities law, White Collar Crime Environmental & Social Policy Issues in the 2024 U.S. [read post]
26 Apr 2024, 6:30 am
Moab, SEC, SEC item 303, Second Circuit The Limits of Individual Prosecutions in Deterring Corporate Fraud Posted by Samuel Buell (Duke University School of Law), on Wednesday, April 24, 2024 Tags: Corporate crime, Corporate fraud, Corporate Regulation, litigation, prosecutions, securities law, White Collar Crime Environmental & Social Policy Issues in the 2024 U.S. [read post]
25 Apr 2024, 10:56 am
From minor offenses like shoplifting or petty theft to more serious allegations like drug possession, assault, or even white-collar crimes, the consequences can be severe. [read post]
25 Apr 2024, 8:42 am
This would compound the current budgetary problems in the Crime Victims Fund, which stem from inadequate enforcement by the DOJ on the kinds of large white collar crime cases that would bring money to the CVF. [read post]
24 Apr 2024, 6:49 am
Takeaways The DOJ’s new and now expanded Pilot Program is consistent with its recent focus for the white-collar realm: incentivizing voluntary self-disclosures and encouraging the installation of corporate compliance programs. [read post]
23 Apr 2024, 11:23 am
In an exclusive interview with Westdeustcher Rundfunk (WDR), Brorhilker stated: “I have always put my heart and soul into being a public prosecutor, especially in the area of white-collar crime, but I am not at all satisfied with the way financial crime is prosecuted in Germany. [read post]
