Search for: ""white collar crime""
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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]
6 Apr 2020, 1:36 pm
Event Announcements (More details on the Events Calendar) Tuesday, April 7, 2020, at 10:00 a.m.: The Carnegie Endowment for International Peace will hold a webinar on presidential leadership in times of crisis. [read post]
2 Apr 2020, 7:06 am
The titles in LJP are categorized into more than 25 practice areas, from Administrative to White Collar Crime, alphabetically. [read post]
30 Mar 2020, 4:01 pm
Get Ready For Some White-Collar Crime: Surely everyone will agree not to commit any crimes right now! [read post]
30 Mar 2020, 12:12 pm
Event Announcements (More details on the Events Calendar) Tuesday, March 31, 2020, at 9:30 a.m.: The Atlantic Council will host a virtual discussion of great power competition between the U.S., Russia and China. [read post]
23 Mar 2020, 2:06 pm
Event Announcements (More details on the Events Calendar) Monday, March 23, 2020, 8:30 p.m.: The Lawfare Institute will host a virtual Q&A to discuss the federal government’s legal authorities in a public health crisis. [read post]
23 Mar 2020, 8:24 am
If you are a doctor or any other medical professional that has been accused of health care fraud or another federal white collar crime, you are facing very serious charges that must be dealt with accordingly. [read post]
13 Mar 2020, 9:41 am
Although it may look glamorous in movies, white collar crimes such as check fraud can result in severe criminal consequences. [read post]
