Search for: ""white collar crime""
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19 Dec 2019, 8:31 am
But for those of you that handle federal criminal cases in the white collar area, be sure to mark your calendars for the annual White Collar Crime Seminar here in Atlanta on January 31, 2020. [read post]
30 Dec 2008, 5:51 pm
ANNOUNCING THE 2008 White Collar Crime Awards. [read post]
26 Feb 2009, 7:46 am
WHITE COLLAR CRIME BLOG: Nacchio conviction reinstated. [read post]
11 Jun 2012, 8:01 am
Florida Law carries harsh penalties for a guilty verdict of white collar crime. ? [read post]
11 Jun 2012, 8:01 am
Florida Law carries harsh penalties for a guilty verdict of white collar crime. ? [read post]
24 Nov 2009, 8:00 am
She is charged with 14 felony fraud, grand theft plus sentencing enhancements for aggravated white collar crime of more than $100,000. [read post]
20 Aug 2009, 6:05 pm
Guest Blogger: Cynthia Hujar Orr, President of the National Association of Criminal Defense Lawyers (NACDL) Tiffany Joslyn, NACDL's White Collar Crime Policy Counsel, put together this evening's two-hour continuing legal education (CLE) program on the all-important topic of government efforts... [read post]
24 Aug 2021, 9:28 am
Type: Blog Category: White Collar Crime Contributor: Mick Mickelsen – Dallas White Collar Criminal Defense Lawyer Contact: (214) 720-9552. [read post]
24 Aug 2021, 9:28 am
Type: Blog Category: White Collar Crime Contributor: Mick Mickelsen – Dallas White Collar Criminal Defense Lawyer Contact: (214) 720-9552. [read post]
18 Sep 2011, 7:00 am
Related articles: Ellen Podgor's White Collar Crime Blog; Another perspective at the FailedMessiah.typepad.com. [read post]
7 Sep 2009, 5:39 am
WHITE COLLAR CRIME BLOG: Monday Morning Quarterbacking with the Madoff Report. [read post]
14 Dec 2008, 2:00 am
A BLAGOJEVICH ROUNDUP, from Ellen Podgor at the White Collar Crime blog. [read post]
28 Mar 2014, 9:05 am
Here’s the ABA White-Collar Crime Committee Winter Spring 2014 Newsletter. [read post]
16 Jan 2018, 6:24 pm
Massachusetts white collar crimes, such as fraud, come in many alleged colors. [read post]
15 Apr 2011, 9:49 am
But I hope that you can see some of the difficulties inherent in proving some white collar crime cases. [read post]
10 Feb 2021, 5:34 am
Jordan's fourth edition of White Collar Crime: Cases, Materials, and Problems is expected to be available through Carolina Academic Press by June of 2021. [read post]
29 May 2012, 11:16 am
Dervan (Southern Illinois University School of Law) has posted International White Collar Crime and the Globalization of Internal Investigations (Fordham Urban Law Journal, Forthcoming) on SSRN. [read post]
23 Jul 2015, 7:35 am
Dervan (Stetson University College of Law and Southern Illinois University School of Law) have posted 'White Collar Crime': Still Hazy After All These Years (Georgia Law Review, Vol. 50, No. 3, 2016 Forthcoming) on... [read post]
17 Apr 2008, 1:49 pm
The Federal Bar Association (Tampa Bay), ABA, and Stetson University College of Law are sponsoring a White Collar Crime Institute on Thursday, May 8, 2008 at Stetson's Tampa Law Center. [read post]
7 Mar 2009, 9:16 pm
Some refer to the ABA White Collar Crime Conference as the AUSA's reunion, as one finds an extremely large crowd of people who used to work in various US Attorney's offices. [read post]
