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3 Dec 2007, 9:20 am
You'll want to check out this excellent post by Peter Henning at White Collar Crime Prof Blog that analyzes the strength of the federal charges against Scruggs. [read post]
17 Nov 2007, 10:00 pm
For example: Peter Henning provides this excellent analysis (see also here) of the indictment and the probable course of the prosecution. [read post]
16 Oct 2007, 6:25 am
., Peter Simone filed a lawsuit seeking to recover damages for fraud and breach of a contract of sale. [read post]
11 Oct 2007, 1:20 pm
Peter Henning of White Collar Crime Prof fame has posted on SSRN this new piece, entitled "Prior Good Works in the Age of Reasonableness," that should be of interest for folks following the federal sentencing of offenders with any color collar crime. [read post]
30 Sep 2007, 10:09 pm
Peter J. [read post]
30 Sep 2007, 9:28 pm
From elpasotimes.com: While it is known that the FBI confiscated money and cars from one El Paso businessman implicated in the ongoing public corruption case, chances are several others have already had their assets frozen by the government, a criminal... [read post]
28 Sep 2007, 1:19 pm
The article notes:[W]hen Peter Som wanted to create a snail-like ripple in the center of a cocktail dress for fall, he, too, called upon Caito, this time to help grapple with the twisted seams. [read post]
25 Sep 2007, 3:20 am
Peter E. [read post]
23 Sep 2007, 5:17 am
"They're taking a more conservative approach," said Peter Henning, a Wayne State University Law School professor. [read post]
18 Sep 2007, 11:10 pm
On the other hand, Peter Henning is not so sure. [read post]
18 Sep 2007, 9:01 pm
" Co-blogger Peter Henning comments that "prosecuting Bristol-Myers for securities fraud would have been... [read post]
9 Sep 2007, 11:15 pm
As Ashby Jones and Peter Henning noted on Friday, lawyers for Jeff Skilling filed his appellant's brief this past Friday along with a motion requesting that the Fifth Circuit Court of Appeals waive length-of-brief rules under the special circumstances of Skilling's appeal. [read post]
31 Aug 2007, 9:42 am
So says Peter Beinert, but wouldn't this actually be the best thing for the Democratic candidates? [read post]
23 Aug 2007, 1:00 am
" said Peter Henning, a law professor at Wayne State University Law School. [read post]
16 Aug 2007, 4:52 am
Peter Henning at the White Collar Crime Prof blog reacts to Grits' recent reader survey on corporate bribery, declaring:While it is certainly problematic to charge only one side of a corrupt transaction, it is not necessarily good to allege crimes in a public document when the person (or organization) has no means to fight the allegation. [read post]
10 Aug 2007, 7:50 am
"This is a pretty big win for the government," Peter Henning, a former prosecutor who is now a securities law professor at Wayne State University, told Bloomberg News. [read post]
4 Aug 2007, 7:32 am
Peter Henning at the White Collar Crime Prof highlights here that the "defendant is 62, so this is virtually a life sentence. [read post]
16 Jul 2007, 4:35 am
"Over at White Collar Crime Prof Blog, Peter Henning has this post sorting through a variety of guideline issues and coming up with a sentencing estimate that appears to be below what prosecutors seem likely to seek. [read post]
13 Jul 2007, 8:48 pm
Update: Larry Ribstein provides his usual sharp insight, while Peter Henning provides this initial analysis of the sentencing issues. [read post]
12 Jul 2007, 2:35 pm
But this issue has been very effectively covered at White Collar Crime Prof, where Peter Henning now has this new post discussing (and providing this link) to a supplemental brief filedt by the defense team for Troy Ellerman, which is "aligning the attorney who leaked the grand jury testimony of Barry Bonds and other athletes about their steroid use in the Balco investigation with the erstwhile former chief of staff to Vice President Cheney. [read post]
