Search for: ""white collar crime""
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10 Dec 2021, 7:27 am
Duties include: (1) Conducting mental health screenings and providing referrals as appropriate; (2) Development of policies and procedures for mental health services; (3) Delivering individual psychotherapy to Native American clients and other victims of crime; (4) Assessing clients to determine best practices and referrals as needed for their continued healing; (5) Participating in case review meetings and staff meetings; (6) Maintaining client files, records, and case notes; (6)… [read post]
8 Dec 2021, 4:02 pm
Prosecutions of white-collar crimes have fallen in recent years. [read post]
8 Dec 2021, 4:02 pm
Prosecutions of white-collar crimes have fallen in recent years. [read post]
8 Dec 2021, 4:02 pm
Prosecutions of white-collar crimes have fallen in recent years. [read post]
8 Dec 2021, 4:02 pm
Prosecutions of white-collar crimes have fallen in recent years. [read post]
4 Dec 2021, 4:33 pm
T:(214) 720-9552 Google Map for Direction Sources https://statutes.capitol.texas.gov/Docs/PE/htm/PE.19.htm http://www.txcourts.gov/media/1104483/Lubbock-05_15_14-Brian-Suniga-Jury-Charge-Sentencing-2012-434109.pdf Dallas Computer Crimes Lawyer Explains Consequences of Catfishing What are White Collar Crimes? [read post]
4 Dec 2021, 4:33 pm
T:(214) 720-9552 Google Map for Direction Sources https://statutes.capitol.texas.gov/Docs/PE/htm/PE.19.htm http://www.txcourts.gov/media/1104483/Lubbock-05_15_14-Brian-Suniga-Jury-Charge-Sentencing-2012-434109.pdf Dallas Computer Crimes Lawyer Explains Consequences of Catfishing What are White Collar Crimes? [read post]
3 Dec 2021, 9:08 am
To post an open Indian law or leadership job to Turtle Talk, send the following information to indigenous@law.msu.edu: In the email body: A typed brief description of the position which includes: Position title Location (city, state) Main duties Closing date Any other pertinent details such as links to the application An attached PDF job announcement. [read post]
1 Dec 2021, 12:15 pm
The Criminal Division remains committed to fighting white-collar crime, protecting investors, and safeguarding the integrity of our markets from C-suite executives who commit accounting and securities fraud. [read post]
29 Nov 2021, 11:50 am
As attorneys specializing in white collar crime, we have represented businesses who wanted help in presenting a fraud case to the local police or FBI as well as representing those who have been charged with such offenses. [read post]
25 Nov 2021, 6:17 am
At an October 28, 2021, speech before the American Bar Association’s Annual National Institute on White Collar Crime, US Deputy Attorney General (Deputy AG) Lisa Monaco re-emphasized the priority placed by current leadership within the US Department of Justice (DOJ) on prosecuting white-collar crime at both the individual and corporate level. [read post]
23 Nov 2021, 2:19 pm
"This text provides a broad overview of white collar crime, including procedural and evidentiary issues. [read post]
19 Nov 2021, 8:29 am
To post an open Indian law or leadership job to Turtle Talk, send the following information to indigenous@law.msu.edu: In the email body: A typed brief description of the position which includes: Position title Location (city, state) Main duties Closing date Any other pertinent details such as links to the application An attached PDF job announcement. [read post]
16 Nov 2021, 6:17 am
On October 28, 2021, as part of her Keynote Address at the ABA’s 36th National Institute on White Collar Crime, Deputy Attorney General Lisa O. [read post]
14 Nov 2021, 9:13 pm
Id.According to a study of Department of Justice data by Syracuse University, federal white-collar crime prosecutions have steadily declined over the past twenty years. [read post]
8 Nov 2021, 6:26 am
This post is based on her recent Keynote Address at the American Bar Association’s 36th National Institute on White Collar Crime. [read post]
2 Nov 2021, 2:50 pm
Tax fraud and tax evasion are two of the most common types of white-collar crimes, but they are often used interchangeably when in fact, tax evasion is a subset of tax fraud. [read post]
2 Nov 2021, 2:50 pm
Tax fraud and tax evasion are two of the most common types of white-collar crimes, but they are often used interchangeably when in fact, tax evasion is a subset of tax fraud. [read post]
DOJ issues guidance on individual accountability, prior corporate misconduct, and corporate monitors
2 Nov 2021, 6:41 am
By Lene Powell, J.D.Holding individuals accountable for white collar crime is the “first priority” for the DOJ, said Deputy Attorney General Lisa O. [read post]
1 Nov 2021, 10:00 pm
Partners Sandra Moser and John Pease, along with associate Emily Kimmelman, authored an article for Law360 discussing the changes to the US Department of Justice's (DOJ’s) corporate criminal enforcement policies, which were highlighted during US Deputy Attorney General Lisa Monaco’s recent keynote address at the American Bar Association’s National Institute on White Collar Crime. [read post]
