Search for: ""white collar crime""
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17 Mar 2021, 6:45 am
” White-collar crimes are serious offenses that should be taken seriously. [read post]
22 Dec 2015, 12:06 pm
Ester Herlin-Karnell (VU University Amsterdam - Faculty of Law) has posted The Fight Against White-Collar Crime as European Financial Crisis Rescuer: Regulatory Challenges and the Tough on Crime Approach (Hinojosa Martínez and Beneyto (eds), “European Banking Union: The New Regime,”... [read post]
9 Aug 2023, 8:06 am
Nicholas Stamates has posted The Aftermath of McGirt and Castro-Huerta: Problems and Possible Solutions relating to White Collar Crime in the City of Tulsa (Texas Tech Law Review Vol. 55 Book 3 (2023) (Forthcoming)) on SSRN. [read post]
8 Aug 2011, 4:54 pm
Kugler (Rutgers Law School-Newark and Lehigh University) have posted Public Perceptions of White Collar Crime Culpability: Drawing Lines Amid Moral Ambiguity (Law and Contemporary Problems, Vol. 74, No. 4, 2011) on SSRN. [read post]
17 Mar 2010, 8:00 pm
Attorneys, Joe Dixon (corporate and investments (Petters) prosecutor), Mike Cheever (prosecutor for tax crimes), and Tim Rank (prosecutor for cybercrimes) on white collar crime in Minnesota. [read post]
28 Aug 2023, 9:58 am
Fraud Fraud is one of the most prevalent forms of white collar crime in Illinois. [read post]
22 Mar 2011, 5:52 pm
BNA's White Collar Crime Report follows legal developments affecting the prosecution and defense of fraud and other white collar crimes. [read post]
14 Sep 2018, 5:36 am
Lawyers for white-collar crime in Dallas must find strong defenses to help clients accused of wire fraud. [read post]
14 Sep 2018, 5:36 am
Lawyers for white-collar crime in Dallas must find strong defenses to help clients accused of wire fraud. [read post]
24 Nov 2011, 1:44 pm
For political figures as for business and corporate leaders, the mere accusation of a white collar crime can jeopardize a reputation and have a long-term effect on a career. [read post]
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) [read post]
4 Mar 2024, 11:00 am
There is almost always a victim with white-collar crime, and it’s often individuals who may experience significant and life-changing financial losses. [read post]
22 Aug 2018, 7:49 am
White collar crime is most common in the corporate world. [read post]
11 Apr 2011, 12:15 pm
Trombley Family White-Collar Crime Research Professor. [read post]
9 May 2008, 7:48 pm
The FBI has defined White Collar Crime as an economic crime. [read post]
19 Nov 2011, 10:13 am
Louisiana White Collar Crime Defense Attorney Elizabeth B. [read post]
19 Jul 2019, 8:40 am
While you may see CEOs and wealthy entrepreneurs facing white collar crime charges such as embezzlement or tax evasion, among other things, anyone can be involved in white-collar crime and face white collar crime charges. [read post]
15 Dec 2018, 3:00 am
Trombley Family White-Collar Crime Research Professor of Law at Stetson University College of Law, will deliver the keynote academic address at this year’s event. [read post]
22 Sep 2011, 12:45 am
A number of unscrupulous schemes, offers, and scams also fall within the purview of white collar crimes. [read post]
14 Mar 2012, 10:32 am
A skilled Miami white-collar crimes defense attorney is going to be critical in facing down the allegations. [read post]
