Search for: ""white collar crime""
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31 Jul 2018, 5:21 pm
Many businesses don’t fully understand the value of performing an internal investigation — after all, the internal investigation may be seen as an “extra” expense and effort that […] The post White Collar Crimes: What are the Benefits of Conducting an Internal Investigation? [read post]
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. [read post]
8 Jun 2011, 7:52 am
Podgor, Stetson University School of Law, has published 100 Years of White Collar Crime in 'Twitter' at 30 Review of Litigation 533 (2011). [read post]
1 Nov 2020, 9:00 pm
Tax evasion, fraud and other white-collar crimes can carry substantial penalties under New Jersey and federal law. [read post]
19 Jan 2009, 12:00 pm
If history is to be believed, Dreier and Madoff is the tip of the iceberg in the prosecution of White Collar crimes. [read post]
28 Oct 2012, 7:16 am
Victims of white collar crimes, including Ponzi schemes, also should not hastate to contact an attorney. [read post]
18 Feb 2010, 4:37 pm
Ellen Podgor has the story at White Collar Crime Prof Blog. [read post]
10 Feb 2012, 4:22 am
Crimes committed within the business sector are commonly referred to as white collar crimes. [read post]
19 Nov 2010, 1:42 pm
One of the courses I teach is aptly called, "White Collar Crime. [read post]
1 Mar 2019, 7:05 am
Being accused of this type of white collar crime can have a serious, permanent impact on your future. [read post]
1 Mar 2019, 7:05 am
Being accused of this type of white collar crime can have a serious, permanent impact on your future. [read post]
12 Dec 2018, 5:20 am
There are many crimes that are categorized as white collar violations. [read post]
19 Apr 2007, 4:19 am
Insider trading is like this, as is (assuming that it counts as white-collar crime) blackmail. [read post]
20 Oct 2017, 7:33 am
White collar crime can develop huge problems in business. [read post]
7 Oct 2010, 8:00 am
Many California white collar crimes are charged as felonies. [read post]
16 Sep 2009, 9:49 am
" While details are not yet available, the proposed legislation is also expected to include provisions respecting restitution to victims of white-collar crime. [read post]
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. [read post]
17 May 2007, 9:38 pm
Louisiana State University CrimProf Stuart Green recently released Lying, Cheating, and Stealing: A Moral Theory of White Collar Crime. [read post]
13 Apr 2007, 2:53 am
The Seattle Post-Intelligencer published a set of interesting articles (available here) on the decline in white collar crime investigations by the FBI as a result of the shift of agents to counter-terrorism duty in the wake of the September 11... [read post]
23 Jul 2008, 2:43 am
In the recent rankings of Paul Caron over at Tax Prof Blog, the white collar crime prof blog came in as 16th in the "Top 35 blogs edited by... [read post]
