Search for: ""white collar crime""
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3 Apr 2024, 6:30 am
On March 7, 2024, DAG Monaco delivered the keynote remarks at the American Bar Association’s National Institute on White Collar Crime. [read post]
28 Mar 2024, 9:05 pm
Prosecutors will seek sentencing enhancements “where AI is deliberately misused to make a white-collar crime significantly more serious” – for both individual and corporate defendants. [read post]
27 Mar 2024, 5:25 pm
We are selective in the types of cases we represent, focusing on white collar offenses, such as financial crimes, Covid-19 loan (PPP) fraud, and healthcare fraud and conspiracy. [read post]
27 Mar 2024, 12:36 pm
Garland said at the American Bar Association’s 39th National Institute on White Collar Crime in San Francisco. [read post]
27 Mar 2024, 5:53 am
What are the other crimes that DANY has to prove Trump intended to commit, aid, or conceal? [read post]
21 Mar 2024, 12:00 am
Realizing that you could face federal prosecution for a white-collar crime can come as a shock when you believe you have been doing everything according to the law. [read post]
20 Mar 2024, 9:01 pm
While speaking on a panel about criminal antitrust enforcement at the ABA National Institute on White Collar Crime in San Francisco, Ms. [read post]
18 Mar 2024, 4:43 pm
In the realm of criminal law, offenses are often categorized into two main types: blue collar crimes and white collar crimes. [read post]
15 Mar 2024, 4:01 am
Despite her position in Massachusetts, Los Angeles Times’ editorial board dedicated a long editorial to proclaiming Rollins as “among President Biden’s smartest appointments, and if her nomination is finally approved in the Senate she would become the top federal prosecutor in Massachusetts, handling cases involving national security, white-collar crime, public corruption, cybercrime, gang violence and civil rights violations. [read post]
12 Mar 2024, 8:04 am
Deputy Attorney General Lisa Monaco announced the pilot program at an American Bar Association conference on white collar crime on March 7, 2024. [read post]
11 Mar 2024, 5:56 am
The link between national security and corporate criminal enforcement was a key theme across three speeches by senior Department of Justice officials at the American Bar Association’s 39th National Institute on White Collar Crime on Thursday and Friday. [read post]
10 Mar 2024, 9:50 pm
Similarly, the Enron case was more about white collar crime than commercial litigation.I also didn’t see a way for me to tell Gemini my format for these posts (the introduction, three bullet point section on why you should read the post, and three sub-headings) and get Gemini to fit that format. [read post]
10 Mar 2024, 7:02 pm
Supreme Court Case. 34 Government and Administrative Law Summaries, 25 Constitutional Law summaries, 58 Criminal Law Summaries, 1 White Collar Crime case, 3 Intellectual Property case summaries, 2 Medical Malpractice Cases, and 1 Internet Law case summary. [read post]
8 Mar 2024, 11:30 pm
Deputy Attorney General Lisa Monaco Delivers Keynote Remarks at the American Bar Association’s 39th National Institute on White Collar Crime - here Lisa Monaco stated in showcasing the new DOJ whistleblower rewards program: So we’re planning something new: a DOJ-run... [read post]
8 Mar 2024, 2:25 pm
Defending Against White Collar Crime Accusations Facing a federal white-collar crime accusation can be a daunting experience. [read post]
8 Mar 2024, 1:37 pm
Deputy Attorney General Lisa Monaco gave remarks at the American Bar Association’s 39th National Institute on White Collar Crime in San Francisco, California. [read post]
8 Mar 2024, 12:32 pm
In the keynote speech she gave yesterday (March 7) at the American Bar Association’s National Institute on White Collar Crime, Deputy Attorney General Lisa Monaco announced a pilot program that could dramatically change the landscape of whistleblower rewards going forward. [read post]
7 Mar 2024, 3:20 pm
“We’re planning something new: a DOJ-run whistleblower rewards program,” Monaco announced in a speech at American Bar Association’s 39th National Institute on White Collar Crime. [read post]
6 Mar 2024, 2:22 pm
Garland this afternoon while participating in a “Fireside Chat” at the American Bar Association’s 39th National Institute on White Collar Crime in San Francisco. see indictment here: According to the indictment, returned on March 5 and unsealed earlier today, Ding, 38, a national of the People’s Republic of China and resident of Newark, California, transferred sensitive Google trade secrets and other confidential information from Google’s… [read post]
4 Mar 2024, 11:00 am
There is almost always a victim with white-collar crime, and it’s often individuals who may experience significant and life-changing financial losses. [read post]
