Search for: "White Collar Fraud"
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23 Apr 2024, 11:23 am
In an exclusive interview with Westdeustcher Rundfunk (WDR), Brorhilker stated: “I have always put my heart and soul into being a public prosecutor, especially in the area of white-collar crime, but I am not at all satisfied with the way financial crime is prosecuted in Germany. [read post]
19 Apr 2024, 5:13 am
As the most expensive white-collar crime in the country—racking up nearly $100 billion in lost funds — the state of California is more than willing to prosecute fraudsters. [read post]
17 Apr 2024, 9:43 am
White-collar crimes, often involving financial deception or fraud, present a unique set of challenges for lawmakers and criminal attorneys alike. [read post]
14 Apr 2024, 9:05 pm
The old issue begins with the recognition that the law of white collar crime is largely judge-made and consists of a series of common law crimes whose scope courts keep steadily expanding on a case-by-case basis. [read post]
11 Apr 2024, 11:41 am
"From "Truong My Lan: Vietnamese billionaire sentenced to death for $44bn fraud" (BBC). [read post]
8 Apr 2024, 9:05 pm
Trump, for example, has been accused of recordkeeping offenses involving the finances of his real-estate business that, despite allegedly adulterous origins, are essentially white-collar in nature. [read post]
8 Apr 2024, 12:45 am
The post Felony Charges and White-Collar Crime: Fraud, Embezzlement, and Insider Trading appeared first on William Jaksa Criminal Litigation. [read post]
4 Apr 2024, 4:30 am
(I am particularly proud of Jessica, a former student in my White Collar Seminar at UM). [read post]
28 Mar 2024, 9:05 pm
Prosecutors will seek sentencing enhancements “where AI is deliberately misused to make a white-collar crime significantly more serious” – for both individual and corporate defendants. [read post]
27 Mar 2024, 5:25 pm
We are selective in the types of cases we represent, focusing on white collar offenses, such as financial crimes, Covid-19 loan (PPP) fraud, and healthcare fraud and conspiracy. [read post]
27 Mar 2024, 5:53 am
As it stands, the prosecution appears ready to present the case at trial by “casting it as a clear-cut instance of election interference, in which a candidate defrauded the American people to win the White House in 2016,” according to the New York Times. [read post]
18 Mar 2024, 4:43 pm
In the realm of criminal law, offenses are often categorized into two main types: blue collar crimes and white collar crimes. [read post]
12 Mar 2024, 8:04 am
Deputy Attorney General Lisa Monaco announced the pilot program at an American Bar Association conference on white collar crime on March 7, 2024. [read post]
11 Mar 2024, 5:56 am
Olsen discussed DOJ’s white collar enforcement activities and announced several updates to the Department’s corporate criminal enforcement policies, some of which were also reflected in recent updates to the Justice Manual. [read post]
10 Mar 2024, 9:50 pm
Similarly, the Enron case was more about white collar crime than commercial litigation.I also didn’t see a way for me to tell Gemini my format for these posts (the introduction, three bullet point section on why you should read the post, and three sub-headings) and get Gemini to fit that format. [read post]
8 Mar 2024, 12:32 pm
In the keynote speech she gave yesterday (March 7) at the American Bar Association’s National Institute on White Collar Crime, Deputy Attorney General Lisa Monaco announced a pilot program that could dramatically change the landscape of whistleblower rewards going forward. [read post]
6 Mar 2024, 2:22 pm
Garland this afternoon while participating in a “Fireside Chat” at the American Bar Association’s 39th National Institute on White Collar Crime in San Francisco. see indictment here: According to the indictment, returned on March 5 and unsealed earlier today, Ding, 38, a national of the People’s Republic of China and resident of Newark, California, transferred sensitive Google trade secrets and other confidential information from Google’s network to… [read post]
23 Feb 2024, 3:16 pm
Bob Menendez (D-NJ) was indicted this past September for conspiracy to commit bribery, conspiracy to commit honest services fraud, and extortion—all white-collar crimes. [read post]
23 Feb 2024, 3:00 am
Mike Lindell Must Pay Man $5M in ‘Prove Mike Wrong’ Challenge, Judge Says MSN – Praveena Somasundaram (Wahington Post) | Published: 2/22/2024 In 2021, MyPillow founder Mike Lindell offered $5 million to anyone who could disprove his claim he had data showing voter fraud in the 2020 presidential election. [read post]
16 Feb 2024, 3:11 pm
Prior to that, he served for more than a decade in the Fraud Section of the DOJ Criminal Division, ultimately as chief of the Fraud Section’s Litigation Unit, where he oversaw roughly 150 white-collar prosecutors. [read post]
