Search for: ""white collar crime""
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5 Sep 2006, 10:56 am
So interest in white collar crime may be up, but white collar prosecutions have decreased 27% since 9/11. [read post]
1 Jul 2007, 9:27 pm
A complex white collar crime prosecution can involve enormous sums for defense counsel, particularly when the lawyers are from leading New York or Washington D.C. firms. [read post]
24 Dec 2009, 7:46 am
Federal prosecutions of white collar crime have been the norm for many years. [read post]
13 Jul 2021, 11:31 pm
2022 STETSON BUSINESS LAW REVIEW SYMPOSIUM WHITE COLLAR CRIME CALL FOR PROPOSALS DEADLINE: AUGUST 01, 2021 The Stetson Business Law Review (SBLR) at the Stetson University College of Law invites proposals for its inaugural symposium, which will be held at... [read post]
13 Jun 2023, 1:36 pm
The grand jury only decides whether the evidence […] The post What Role Does the Grand Jury Play in White Collar Crime Cases, and How Can I Prepare for a Grand Jury Investigation? [read post]
10 Aug 2020, 5:28 am
Patricia Hurtado, Trump Oversees All-Time Low in White Collar Crime Enforcement (esp) [read post]
12 Jan 2012, 6:14 am
, is that white collar crime can be found everywhere and in virtually every facet of our lives! [read post]
29 Oct 2014, 5:06 am
Robbins (University of Washington , University of Toronto and University of Washington - Department of Sociology) have posted Religion and the Acceptability of White-Collar Crime: A Cross-National Analysis (Journal for the Scientific... [read post]
13 Feb 2008, 10:11 am
The White Collar Crime Prof blog is doing a great job covering two stories I wish we had more time to cover here: the KPMG case and the Dickie Scruggs matter. [read post]
27 Oct 2015, 4:20 pm
Joh and Thomas Wuil Joo (University of California, Davis - School of Law and University of California, Davis - School of Law) have posted The Corporation as Snitch: The New DOJ Guidelines on Prosecuting White Collar Crime (Virginia... [read post]
5 Jan 2012, 6:47 am
As you see, white collar crime can be very costly to its victims. [read post]
19 Oct 2011, 7:33 am
Of course, these are only the charges and the alleged perpetrator is presumed innocent unless proven guilty in a court of law.Look, I realize that this case is not the biggest case of white collar crime "out there. [read post]
18 Apr 2013, 6:00 am
White collar crime expert witnesses may testify regarding fraud examination, business crimes, white collar employees, and fraud. [read post]
22 Jul 2011, 1:50 pm
Most people think that those caught up in a white collar crime investigation are already guilty. [read post]
30 May 2008, 9:17 am
Some of the statistics showing the decreasing number of white collar crimes pursued by federal prosecutors include: the prosecution of all federal white collar crimes is down 27% since 2000; there are about half the number of federal charges against organized crime suspects than there were in 2000; the prosecution of federal drug cases is down 20% from ten years ago; and the prosecution of federal weapons cases is down 21% since 2004. [read post]
7 Nov 2011, 8:00 am
White-collar crime may, in fact, serve as one of the best contexts in which harsh punishment can serve as an effective deterrent. [read post]
11 Jun 2009, 3:17 pm
Embezzlement is described as a white collar crime. [read post]
9 Mar 2008, 3:22 pm
The term "White Collar crime" is a generic one; that is, it refers generally to crimes committed by the use of the pen rather than the sword. [read post]
7 Dec 2011, 8:59 pm
The Chinese national government, in order to fight the prevalent perceived local corruption, has sentenced individuals to death for white collar crimes related to the powers of government officials. [read post]
19 Aug 2009, 5:54 pm
Guest Blogger: Cynthia Hujar Orr, President of the National Association of Criminal Defense Lawyers (NACDL) Shana-Tara Regon, NACDL's White Collar Crime Project Director, put together this evening's two-hour continuing legal education (CLE) program covering the critically important Fifth Amendment issues... [read post]
