Search for: ""white collar crime""
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20 May 2020, 2:00 pm
Department of Justice is prioritizing these white-collar crime investigations. [read post]
19 May 2020, 8:33 am
Here is the abstract: Over-criminalization in white collar crime can be viewed as overestimating the harm of fraud, leading to over-reliance on criminal sanctions. [read post]
18 May 2020, 11:55 am
White-collar crime cases. [read post]
18 May 2020, 7:18 am
White-collar crime cases. [read post]
15 May 2020, 11:04 am
Have You Been Charged With a White-Collar Crime in San Diego? [read post]
15 May 2020, 10:19 am
If you are facing charges related to identity theft, a seasoned criminal defense attorney can help you defend against this type of white-collar crime. [read post]
12 May 2020, 4:00 am
Particularly in cases involving white collar crime, securities fraud, Ponzi schemes, or other fraud recoveries, the trail of financial documentation is often very long. [read post]
11 May 2020, 2:13 pm
The event will feature Denis McDonough, former White House chief of staff; Susan Landau, professor in cybersecurity and policy at Tufts University’s Fletcher School; Edward Felten, former deputy U.S. chief technology officer; Avril Haines, lecturer in Law at Columbia Law School and former principal deputy national security advisor; Harlan Yu, executive director of Upturn; Jim Baker, director of National Security and Cybersecurity at the R Street Institute and former general counsel of… [read post]
8 May 2020, 3:43 am
” At the White Collar Crime Prof Blog, Ellen Podgor maintains that the opinion “is good to see for several reasons,” “most importantly, although the Court does not state this, [because it] sends a message to the public of the importance of the ballot box – if you don’t like political activities, voting is your place to express it. [read post]
7 May 2020, 4:41 pm
The white collar crime of Money laundering of drug proceeds is illegal under California law (California Health and Safety Code section 11370.9) and under Federal law (18 United States Code 1956). [read post]
4 May 2020, 9:33 am
Event Announcements (More details on the Events Calendar) Monday, May 4, 2020, at 11:00 a.m.: The Brookings Institution will hold a virtual conversation with Defense Secretary Mark Esper on U.S. defense policy and how the armed forces will ensure readiness amidst the COVID-19 pandemic. [read post]
23 Apr 2020, 10:36 am
Healthcare fraud, a subcategory of fraud, has gained more attention in recent years. [read post]
22 Apr 2020, 9:00 pm
From theft to burglary, sexual assault, and white-collar crimes, you will never get fed a line of bull from me, just straightforward truth depending on the circumstances of your case, possible defenses, and potential outcomes. [read post]
20 Apr 2020, 12:29 pm
Event Announcements (More details on the Events Calendar) Tuesday, April 21, 2020, at 1:00pm: The Center for Strategic and International Studies will host an online event on the national security risks and opportunities of synthetic biology. [read post]
17 Apr 2020, 3:00 am
“The Devil Wears a Suit and Tie” (Colter Wall)Music There are many updates to the White Collar Wire playlist (“Music for white-collar crime”) on Spotify: https://open.spotify.com/playlist/36smKmRhXTNx4JIZuow75O? [read post]
14 Apr 2020, 6:17 pm
I have acted in the Supreme Court of Uganda for a former managing director of Uganda's largest pension fund accused of white collar crimes. [read post]
13 Apr 2020, 1:34 pm
Event Announcements (More details on the Events Calendar) Tuesday, April 14, 2020, at 2:00pm: The Brookings Institution will hold a webinar on protecting elections during the coronavirus pandemic. [read post]
13 Apr 2020, 3:00 am
If the bribes are proven, one white collar crime defense attorney said he thinks there will "be some kind of reckoning for the company as a whole, just given the value of those broadcast rights. [read post]
9 Apr 2020, 9:00 pm
Congress has appropriated over $300 billion in Small Business Administration loans to aid businesses coping […] The post Criminal Convictions and the CARES Act first appeared on OA Law. [read post]
7 Apr 2020, 9:23 am
White Collar Crimes The government has been cracking down especially hard on white collar cyber crime during the coronavirus outbreak. [read post]
