Search for: ""white collar crime""
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24 Dec 2019, 8:48 pm
Whistleblowers play a tremendously important role in white-collar crime. [read post]
6 Jul 2011, 7:24 am
Source: New York Times, "Tough Justice Persists in White-Collar Crime Cases," Peter J. [read post]
18 Nov 2006, 4:25 am
Defense costs in white collar crime prosecutions, and the inevitable wave of parallel proceedings, can run into the millions. [read post]
21 Jan 2008, 12:00 pm
Taxable Talk White Collar Crime Prof [read post]
30 Dec 2011, 9:00 pm
According the National Jurist, these are the hot areas: White Collar Crime, Regulatory... [read post]
17 Mar 2008, 6:24 am
Posted by Alan Childress On White Collar Crime Prof Blog, Ellen Podgor has recently posted on the social value (here) and on the ethics rule requirement (here) of full discovery disclosure by prosecutors -- the Brady rule as legal ethics... [read post]
28 Oct 2013, 5:35 pm
Solomon Wisenberg has this post at White Collar Crime Prof Blog explaining and criticizing this process: Federal law enforcement agents are required to write interview reports of the witness interviews that they conduct. [read post]
26 Jun 2018, 6:46 am
All is quiet on the white collar crime front for the 2018 Supreme Court Term. [read post]
29 Jul 2010, 8:15 am
White Collar Crime examines how federal investigators of the Gulf of Mexico oil spill are looking at a broad array of possible crimes, including false statements to the government, securities fraud and potential corruption of federal officials. [read post]
26 Jun 2018, 6:46 am
All is quiet on the white collar crime front for the 2018 Supreme Court Term. [read post]
5 Oct 2010, 8:30 pm
Ellen Podgor at White Collar Crime Prof Blog has this post about a recent hearing before the House Judiciary Committee, Subcommittee of Crime, Terrorism and Homeland Security. [read post]
6 Feb 2014, 1:23 pm
The Second Circuit Court of Appeals deals with a wide range of exceptionally difficult cases: terrorism, organized crime, white-collar crime, and a host of run-of-the mill criminal cases. [read post]
20 Aug 2019, 2:18 am
The firm's head of white collar crime Neil Gerrard is alleged to have conspired to "damage" a businessman's reputation. [read post]
26 Feb 2009, 9:20 am
Debevoise & Plimpton announced today that it has launched an International Corporate Investigations and Defense practice (ICID), a clear reflection of the increasingly global nature of white-collar crime. [read post]
1 Jun 2011, 3:27 pm
Ellen Podgor at White Collar Crime Prof Blog discusses language of interest to the criminal practitioner from a recent civil patent infringement case, Global-Tech Appliances, Inc. v. [read post]
18 Jan 2012, 3:29 pm
The firm launched in 2009 by former partners from Shearman & Sterling and Baker Botts expands its white-collar crime and regulatory capabilities with the addition of Justin Shur from the Justice Department. [read post]
28 Jun 2009, 3:38 pm
This guy goes down in the annals of white collar crime and SEC oversight failures as the mastermind of one of the most spectacular Ponzi... [read post]
9 Aug 2007, 6:48 am
Lots of great new posts on lots of different topics of interest at: Capital Defense Weekly Crime and Consequences Corrections Sentencing Grits for Breakfast White Collar Crime Prof [read post]
24 Nov 2009, 11:13 am
Ellen Podgor has a post at White Collar Crime Prof Blog supporting a change in the Federal Rules of Criminal Procedure to require the disclosure of all exculpatory evidence to the defense. [read post]
15 May 2013, 7:59 pm
Lawrence Goldman has this post at White Collar Crime Prof. [read post]
