Search for: ""white collar crime""
Results 441 - 460
of 3,913
Sorted by Relevance
|
Sort by Date
24 Apr 2017, 5:00 am
” White collar crimes matter. [read post]
16 Jul 2009, 3:00 am
The Houston Business & Tax Law Journal has published a symposium issue, White Collar Crime: Issues in Tax Fraud, 9 Hous. [read post]
10 Nov 2011, 9:10 am
id=22923 White Collar Crime: Health Care Fraud (2010-2011 ed.) [read post]
17 Sep 2012, 4:27 pm
Embezzlement is considered a white collar crime in the state of Texas and is almost always charged as a felony. [read post]
4 Nov 2011, 8:52 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]
30 Sep 2009, 1:30 pm
One of the classes I teach is White Collar Crime. [read post]
14 Oct 2007, 1:55 pm
We'd like to take a moment from our white collar crime entries to say thank... [read post]
18 Jul 2008, 2:59 am
Simon Bowers, Guardian.co.uk, White-collar crime: SFO boss plans to cut back on prosecutions and investigations - (The Serious Fraud Office is taking a different approach from the U.S. to efforts to combat white collar crime. [read post]
20 Oct 2008, 2:49 pm
AT THE WHITE-COLLAR CRIME BLOG, a response to the New York Times on how best to deal with white collar crime. [read post]
1 May 2007, 10:49 pm
Stephanie Martz, White Collar Crime Project Director at the National Association of Criminal Defense Lawyers (NACDL), guest blogs a six part series on the recent White Collar Crime Track at the NACDL Cincinnati Conference: Session 4: Attorneys' Fees and Asset... [read post]
28 Apr 2007, 9:58 pm
Stephanie Martz, White Collar Crime Project Director at the National Association of Criminal Defense Lawyers (NACDL), guest blogs a six part series on the recent White Collar Crime Track at the NACDL Cincinnati Conference: Part I - We're here this... [read post]
6 Jul 2011, 3:22 pm
Larry Neumeister (AP), Greenwichtime.com, Ex-employee pleads guilty to insider trading in NY Mike Scarcella, BLT Blog, Prosecution, Defense Gear Up For Clemens Perjury Trial Walter Pavlo, White-Collar Crime, Forbes, White-Collar Crime – When Prison Is Not Convenient Kate Knable, Arkansas... [read post]
15 Dec 2015, 12:53 pm
” View the NJL “White Collar Crime Trailblazers” supplement. [read post]
1 Dec 2016, 10:00 am
This award recognizes outstanding contributions to scholarship on white-collar crime by persons early in their professional career. [read post]
11 Feb 2020, 3:58 pm
In January 2019, white-collar prosecutions fell to their lowest level since researchers started tracking them in 1998. [read post]
22 Jan 2018, 2:24 pm
White-collar crimes have consequences. [read post]
11 Apr 2014, 5:00 am
The white collar crime of insider trading is one of the most prosecuted securities fraud crimes, but not all insider trading is illegal. [read post]
17 Nov 2009, 8:00 am
SANTA ANA, Orange County - An Orange County Ex- CPA and trustee, Margot Strawn, of Laguna Hills, was convicted of 2 felony counts of grand theft plus sentencing enhancements for aggravated white collar crime over $500,000. [read post]
15 Jun 2009, 10:13 am
Story at White Collar Crime Prof Blog. [read post]
26 May 2012, 6:18 pm
White Collar Crime Prof Blog links to the statement. [read post]
