Search for: "White Collar Fraud"
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8 Nov 2015, 4:27 pm
How Long Can a White Collar Trial Last? [read post]
16 Jan 2009, 9:02 am
The enormous fraud perpetrated by Bernard Madoff has some US commentators wondering if the biggest white-collar criminals deserve the same punishments as murderers, even the death penalty. [read post]
4 Feb 2020, 5:55 am
Introduction The main takeaway from white-collar and regulatory enforcement activity in 2019, which we believe will remain true through 2020, is that both the DOJ and SEC have become more transparent about the requirements for receiving corporate cooperation credit. [read post]
22 Sep 2008, 3:23 pm
Antar (former Crazy Eddie CFO and a convicted felon) presents Overstock.com (NASDAQ: OSTK) CEO Patrick Byrne Pays Utah Attorney General Mark Shurtleff to Defame a Blogger posted at White Collar Fraud. [read post]
12 Jan 2010, 8:00 am
Wolff was convicted in 2006 of over 12 charges for white collar crimes and fraud scheme. [read post]
7 Jun 2011, 7:20 pm
His case involved white collar crime. [read post]
15 Aug 2008, 2:04 pm
As effectively covered in posts from at New York Federal Criminal Practice and White Collar Crime Prof Blog, District Judge Frederic Block issued an important new sentencing opinion in the white-collar case of US v. [read post]
9 Apr 2008, 9:48 am
Even before the adoption of the Act, the Commission had increased the potential punishment for white collar crimes by amending the loss table for fraud offenses. [read post]
3 Mar 2021, 10:00 pm
On the heels of the US Department of Justice’s (DOJ’s) Criminal Division Fraud Section releasing its annual Year in Review, our white collar team published a LawFlash discussing the report, which highlights DOJ’s sustained aggressive enforcement efforts despite the COVID-19 pandemic. [read post]
3 Mar 2021, 10:00 pm
On the heels of the US Department of Justice’s (DOJ’s) Criminal Division Fraud Section releasing its annual Year in Review, our white collar team published a LawFlash discussing the report, which highlights DOJ’s sustained aggressive enforcement efforts despite the COVID-19 pandemic. [read post]
3 Mar 2021, 10:00 pm
On the heels of the US Department of Justice’s (DOJ’s) Criminal Division Fraud Section releasing its annual Year in Review, our white collar team published a LawFlash discussing the report, which highlights DOJ’s sustained aggressive enforcement efforts despite the COVID-19 pandemic. [read post]
3 Mar 2021, 10:00 pm
On the heels of the US Department of Justice’s (DOJ’s) Criminal Division Fraud Section releasing its annual Year in Review, our white collar team published a LawFlash discussing the report, which highlights DOJ’s sustained aggressive enforcement efforts despite the COVID-19 pandemic. [read post]
3 Mar 2021, 10:00 pm
On the heels of the US Department of Justice’s (DOJ’s) Criminal Division Fraud Section releasing its annual Year in Review, our white collar team published a LawFlash discussing the report, which highlights DOJ’s sustained aggressive enforcement efforts despite the COVID-19 pandemic. [read post]
25 Jun 2010, 6:13 am
Lots of coverage at the Conglomerate, White Collar Crime Prof Blog, and elsewhere, about the US Supreme Court's cases trimming back the "honest services" theory of fraud. [read post]
3 Mar 2021, 10:00 pm
On the heels of the US Department of Justice’s (DOJ’s) Criminal Division Fraud Section releasing its annual Year in Review, our white collar team published a LawFlash discussing the report, which highlights DOJ’s sustained aggressive enforcement efforts despite the COVID-19 pandemic. [read post]
11 Sep 2012, 5:00 pm
Birmingham criminal defense lawyers know that not all white collar crimes are charged federally, but they often are, as authorities seek the harsher penalties available when crimes are prosecuted at the federal level. [read post]
5 Aug 2007, 11:20 pm
The case of Chalana McFarland, pending in the 11th Circuit, is a case that should be closely watched as it involves a sentence of 30 years for a non-violent first offender in a white collar case. [read post]
26 Jul 2019, 4:00 am
White collar crime cases tend to focus on the flow of money. [read post]
14 Feb 2010, 9:01 am
. ''Casey'' Ebsary recently reviewed an interesting piece on Mortgage Fraud by an experienced white collar criminal defense attorney. [read post]
19 May 2020, 8:33 am
Here is the abstract: Over-criminalization in white collar crime can be viewed as overestimating the harm of fraud, leading to over-reliance on criminal sanctions. [read post]
