Search for: ""white collar crime""
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29 Apr 2013, 11:37 am
White Collar crimes are crimes that usually occur in a business setting. [read post]
21 Jun 2016, 9:47 am
Elkan Abramowitz, one of the best and most-respected white collar crime defense practitioners in the nation, last week received the Robert Louis Cohen Award for Professional Excellence from the New York Criminal Bar Association. [read post]
2 Jun 2011, 3:00 am
Goldman Dominique Strauss-Kahn is not accused of a white-collar crime, but he is a prototypical white-collar defendant – important, rich, and well-connected. [read post]
18 Mar 2009, 5:38 am
If you are being accused of a white collar crime, it is in your best interest to contact a skilled Georgia or New York white collar attorney. [read post]
20 Mar 2013, 11:58 am
If you are in need of a lawyer who is familiar with this type of white collar crime in the Wheaton, IL area, contact an attorney right away. [read post]
26 Feb 2010, 8:56 am
" He promised a more innovative and proactive approach to investigating and prosecuting white-collar crimes. [read post]
4 Feb 2012, 12:06 pm
If you’ve been accused of a white collar crime such as fraud, computer crimes, ID theft, or embezzlement you must seek immediate support from an NYC defense attorney that specializes in white collar crime. [read post]
8 Sep 2009, 1:06 pm
The white collar crimes Scrushy has committed are making things difficult on lawyers, who are trying to locate all his assets to compensate for the huge payoff he owes. [read post]
26 May 2008, 7:57 am
RECENT HITS (for all papers announced in the last 60 days) TOP 10 Papers for Journal of White Collar Crime March 27, 2008 to May 26, 2008 The Changing Atmospherics of Corporate Crime Sentencing in the Post Sarbanes-Oxley Act Era... [read post]
26 May 2008, 8:20 am
ALL TIME HITS (for all papers in SSRN eLibrary) TOP 10 Papers for Journal of White Collar Crime January 2, 1997 to May 26, 2008 1 Train Wreck at the Justice Department: An Eyewitness Account John McKay, Seattle University -... [read post]
14 Sep 2011, 11:07 pm
Kugler (Lehigh) have a new piece titled "Public Perceptions of White Collar Crime Culpability: Drawing Lines Amid Moral Ambiguity. [read post]
13 Mar 2012, 1:49 pm
But our Palm Beach County criminal defense attorneys know that white collar crime can actually take on a myriad of different forms. [read post]
10 Sep 2015, 12:23 pm
[JURIST] The US Department of Justice (DOJ) [official website] on Wednesday unveiled a new policy [text, PDF] for white-collar crimes, which targets individuals accused of crimes instead of the companies. [read post]
25 Jan 2007, 12:17 pm
Down the SSRN pipeline comes UHLC's Geraldine Szott Moohr's recent article What the Martha Stewart Case Tells Us About White Collar Crime. [read post]
30 Jun 2006, 8:00 am
[JURIST] China has approved stiffer penalties for people responsible for industrial accidents and white collar crimes, state media said on Friday. [read post]
10 Apr 2013, 6:00 am
White collar crime expert witnesses may give opinions regarding business crimes, insider trading, and fraud. [read post]
29 May 2009, 1:00 pm
Identity theft can play a role in white-collar crimes ranging from money laundering to tax fraud. [read post]
11 Sep 2012, 5:00 pm
Birmingham criminal defense lawyers know that not all white collar crimes are charged federally, but they often are, as authorities seek the harsher penalties available when crimes are prosecuted at the federal level. [read post]
4 Jan 2023, 6:29 am
Two new white collar crime books were recently published - Understanding White Collar Crime, Fifth Edition, by J. [read post]
30 Mar 2009, 3:59 pm
The third most common charge facing LegalMatch’s white collar crime clients involved check fraud. [read post]
