Search for: ""white collar crime""
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2 Dec 2009, 5:50 am
We are introducing a new category: "White Collar Crime Movies. [read post]
26 Jul 2019, 4:00 am
White collar crime cases tend to focus on the flow of money. [read post]
6 Oct 2008, 4:21 am
Symposium -- "White Collar Crime: Issues in Tax Fraud" October 14, 2008, 3:30 p.m. to 7 p.m. [read post]
14 Jul 2015, 6:00 am
Ellen Podgor and I have just released a new article discussing the complexities of defining the term “white collar crime. [read post]
7 Dec 2009, 8:00 am
Under California law, White collar crimes, grand theft or fraud crimes are serious charge. [read post]
20 Oct 2009, 9:21 am
The federal Department of Justice announced this morning that it will be introducing legislation tomorrow to combat white collar crime by providing "tougher sentences" for fraud. [read post]
8 Jun 2009, 10:42 am
UNITED STATES: The White Collar Crime Blog has the scoop. [read post]
23 Oct 2008, 7:29 pm
From a lengthy press release dated Oct. 23:Solomon Wisenberg and Adrienne Urrutia Wisenberg, two nationally recognized white collar crime criminal defense attorneys, have joined Barnes & Thornburg LLP's Washington, D.C., office and the firm's White Collar Crime Defense Group. [read post]
9 Feb 2010, 8:00 am
How can an Orange County Theft Crime Defense attorney help you in Theft crime defense, a white collar crime defense and professional license defense ? [read post]
24 Apr 2009, 2:36 am
They're publishing the White Collar Crime Blog for professionals interested in the goings-on in the field, so the lawyers can express their opinions and exchange views with others in a public forum. [read post]
14 Jul 2011, 3:52 am
Attorney's Offices, and Securities and Exchange Commission, as well as prominent white collar crime and business bankruptcy practitioners and academics. [read post]
Stetson Business Law Review Symposium: White Collar Crime: A Look into The Past, Present, and Future
27 Jan 2022, 5:18 pm
The Stetson Business Law Review is thrilled to announce its inaugural Symposium: White Collar Crime: A Look into The Past, Present, and Future. [read post]
24 Jul 2017, 11:26 am
"Why Corrupt Bankers Avoid Jail: Prosecution of white-collar crime is at a twenty-year low. [read post]
12 Jan 2023, 6:06 am
Embezzlement, like many forms of white-collar crime, is prosecuted mercilessly and the penalties that an offender faces can be very harsh when compared to the crime that was committed. [read post]
1 May 2011, 2:17 pm
In white collar crime cases, such decisions can be especially difficult to make. [read post]
1 Jul 2010, 6:18 am
In other words, criminal defense lawyers are no longer assured of probationary sentences for their clients.What do you think about this trend toward tougher prison sentences in white collar crime cases? [read post]
16 Jan 2011, 7:31 am
Why do you think Alford pleas might occur most frequently in white collar crime cases, such as in fraud or theft cases? [read post]
4 Sep 2008, 2:00 pm
There are many types of white collar crime, ranging from RICO and Money Laundering to all types of Fraud. [read post]
2 Nov 2011, 9:38 am
As law enforcement officials continue to arrest more and more gangs for white-collar crimes, they may have to change the nature of their policing efforts. [read post]
5 Nov 2008, 11:12 pm
According to the article, the FBI just does not have the resources to devote to white collar crimes related to the current financial crisis. [read post]
