Search for: "By PETER HENNING"
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3 Jan 2012, 2:30 am
In the NY Times, Peter Henning discussed white-collar prosecutions in 2011 and what to expect in 2012, but no mention of Scott Rothstein. [read post]
17 Jan 2008, 12:20 pm
Writes Peter Henning: With the trial not set to start for two months, an interesting question is whether Sidney Backstrom . . . will make a deal with prosecutors. [read post]
14 Dec 2010, 7:29 pm
But the SEC and DOJ don't always win these cases, as Peter Henning reports. [read post]
13 Dec 2013, 5:16 am
For Bitcoin, Square Peg Meets Round Hole Under the Law by Peter J. [read post]
4 Aug 2009, 8:56 am
District Court in Denver, likely meaning a fresh round of filings and hearings, said Peter Henning, a professor of law at Wayne State University. [read post]
16 Jul 2007, 4:35 am
"Over at White Collar Crime Prof Blog, Peter Henning has this post sorting through a variety of guideline issues and coming up with a sentencing estimate that appears to be below what prosecutors seem likely to seek. [read post]
1 Apr 2008, 9:22 pm
Referring to the Nigerian Barge decision, which called into question lower court judge Sim Lake’s handling of the “honest services” issue, White-Collar Crime Prof Blog author Peter Henning told the Chron: “It’s like dropping a rock in a pond and what the ripple effect will be. [read post]
12 Aug 2011, 2:00 am
This post, by Peter Henning, examines the two arguments and discusses whether insider trading is a serious offense or a victimless crime. 3) SEC Actions: A Tale of Five School Districts and a Trusted Adviser – This post delves into one of the few market crisis cases that have been filed by the SEC and one that Tom Gorman thinks could be among the “most significant brought by the Agency. [read post]
19 Sep 2018, 12:00 am
(Peter J. [read post]
12 Mar 2012, 1:19 pm
Second, Berkowitz argues that “[w]hen the U.N. [read post]
4 Jun 2014, 7:41 pm
Henning, 212 W.Va. 128, 569 S.E.2d 204 (2002). [read post]
3 May 2010, 2:10 am
However, as Professor Peter Henning points out in an April 30 post on the Dealbook blog (here), the government’s record in prosecuting options backdating may provide important clues to the way the government may proceed in connection with the current financial crisis. [read post]
27 Jun 2008, 2:13 am
Indeed, both Bloomberg’s Caroline Baum (here) and Professor Peter Henning of the White Collar Crime Prof blog (here) see little difference between Cioffi and Tannin’s statements about the Bear funds and the remarks of Bear Stearn’s CEO Alan Scwartz two days before the company’s collapse that “our liquidity position has not changed. [read post]
9 Nov 2010, 12:47 am
On October 27, 2010, the lawyers for the debtors request a fresh $90 million, which Wayne State Law Professor Peter Henning, writing on the New York Times Dealbook blog (here), interprets to mean that "the government could be closer to ending its civil and criminal investigations and moving ahead with some type of enforcement. [read post]
5 Aug 2009, 6:57 am
Appeals are very difficult to win, and thus rarely are made, says Peter Henning, a securities law professor at Wayne State University Law School in Detroit. [read post]
6 Feb 2013, 5:00 am
Fraud by Peter J. [read post]
23 Mar 2022, 5:00 pm
Peter Mavrick is a Fort Lauderdale business litigation lawyer, and represents clients in business litigation in Miami, Boca Raton, and Palm Beach. [read post]
21 Apr 2010, 12:07 pm
If ACA knew Paulson was bearish, that “could bolster Goldman’s defense that nobody was misled here,” said Peter Henning, a law professor at Wayne State University. [read post]
19 Apr 2016, 11:19 am
Wendt, Peter E. [read post]
28 Feb 2013, 11:08 am
., a Setback in Bid for More Time in Fraud Cases by Peter J. [read post]
