Search for: "White Collar Fraud"
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5 Jun 2024, 2:36 pm
They can originate from information provided by IRS auditors or revenue agents; collection agents or revenue officers; as well as IRS analysts looking for fraud. [read post]
3 Jun 2024, 1:41 pm
With nearly 15 years of experience, Azhari LLC is a highly regarded criminal lawyer, having successfully tried over 100 cases involving tax fraud, wire fraud, bank fraud, and other white collar crimes across the country. [read post]
30 May 2024, 5:40 pm
Through the historic criminal trial of a former president, the United States and others around the world have become deeply immersed in the inner workings of a New York statute that DA Bragg previously described as the “bread and butter” of his office’s clampdown on white-collar crime. [read post]
24 May 2024, 7:05 am
23 May 2024, 10:00 am
I thank the Comptroller’s Office, Ulster County District Attorney’s Office, FBI and Hudson Valley White Collar Crime Task Force for their partnership in exposing this fraud. [read post]
23 May 2024, 10:00 am
I thank the Comptroller’s Office, Ulster County District Attorney’s Office, FBI and Hudson Valley White Collar Crime Task Force for their partnership in exposing this fraud. [read post]
13 May 2024, 5:45 am
Do You Need a Phoenix White Collar Crime Lawyer to Stand by Your Side? [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, 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, 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, 3:38 pm
ABOUT US We are selective in the types of cases we represent, focusing on white collar offenses, such as financial crimes, patient brokering, and healthcare fraud. [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]
