Search for: ""white collar crime""
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12 Jul 2007, 2:45 am
The payment of legal fees is a hot issue in white collar crime cases these days because of the enormous costs of defending multiple investigations and, in some instances, indictments that could result in an effective life term of imprisonment... [read post]
31 Dec 2006, 10:49 pm
The New Year will deliver a variety of interesting cases and issues in the white collar crime field, and here are a few developments (and predictions) that may be of importance in 2007 (in no particular order): The options-timing cases... [read post]
28 Jul 2023, 2:57 pm
Federal wire fraud is a white collar crime, and may be reportable under federal whistleblower laws. [read post]
11 Mar 2007, 11:03 pm
The conference will have a separate white collar crime track. [read post]
27 Jun 2016, 2:49 pm
At The Volokh Conspiracy: Unanimous Supreme Court throws out former Governor Bob McDonnell’s conviction At White Collar Crime Prof Blog: Should Former Virginia Governor McDonnell's Case Be Retried? [read post]
21 Jan 2008, 12:00 pm
Taxable Talk White Collar Crime Prof [read post]
25 Oct 2007, 2:30 am
This one is not a white collar crime, at least not strictly, but the apparent ease with which it took place makes me wonder about how well valuable items are protected. [read post]
19 Oct 2014, 4:52 pm
Ellen Podgor has this post at White Collar Crime Prof Blog praising the book. [read post]
30 Dec 2007, 10:02 pm
The New Year will deliver a variety of interesting cases and issues in the white collar crime field, and here are a few developments (and predictions) that may be of interest in 2008 (in no particular order): Supreme Court decisions... [read post]
7 Nov 2009, 6:29 am
Ellen Podgor at White Collar Crime Prof discusses Looser Rules on Sentencing Stir Concerns about Equity, a Wall Street Journal article. [read post]
11 Apr 2010, 10:14 pm
As everyone remarks on the forthcoming retirement of Justice Stevens from the Supreme Court bench, I have to include mention of two white collar crime decisions that he authored. [read post]
2 Jun 2008, 9:35 am
One would not normally think of money laundering in the same sentence as white collar crime, since one usually considers the money laundering statutes in the context of drugs or gambling. [read post]
10 Nov 2007, 9:28 pm
So if you plug in the white collar crime blog site... [read post]
23 Apr 2015, 6:39 am
More at White Collar Crime Prof Blog and the WSJ Law Blog. [read post]
21 Oct 2011, 2:27 pm
WSJ Marketplace Editor Dennis Berman joined Mean Street host Evan Newmark today to discuss high-profile white-collar crime and whether offenders are receiving adequate punishment. [read post]
6 Mar 2013, 1:19 pm
Julietta Quinones, 44, Port Hueneme, California, is the subject of a felony complaint charged with seven counts of grand theft, along with an aggravated white-collar crime enhancement alleging the thefts involved the taking of more than $100,000. [read post]
11 Jul 2007, 6:24 pm
While I recover and catch up after a day in DC, everyone should check out all the interesting new stuff at: Corrections Sentencing Crime and Consequences SCOTUSblog StandDown Texas Project White Collar Crime Prof [read post]
28 Oct 2015, 7:00 am
Three recent articles confirm the growing significance of technology and big data to both the general practice of law and the field of white collar crime in particular. [read post]
14 Jan 2019, 9:00 pm
The story behind a generation of women's ascent to the top ranks in white collar crime [read post]
10 Jun 2010, 4:41 pm
Wisenberg of Barnes & Thornburg LLP will be joining me for the next couple of weeks as a guest, blogging at the white collar crime prof blog. [read post]
