Search for: ""white collar crime""
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7 Aug 2009, 5:48 am
Drabinsky gets 7 years Defence lawyers Edward and Brian Greenspan argued that their clients should be sentenced to two years less a day of house arrest, followed by three years’ probation. [read post]
14 Dec 2021, 6:35 am
If you or someone you know is involved in white collar criminal activity, the Federal Bureau of Investigations (FBI) may be collecting evidence on you. [read post]
20 Apr 2012, 9:30 am
A: We wanted to share our analysis of breaking news in the white collar crime area. [read post]
30 Nov 2019, 6:35 pm
Crimes that are non-violent and financially motivated are referred to as white-collar crimes. [read post]
30 Nov 2019, 6:35 pm
Crimes that are non-violent and financially motivated are referred to as white-collar crimes. [read post]
11 May 2010, 12:16 pm
This instance of white collar crime is especially signficant since, at this point, it involves an entire company rather than select individuals. [read post]
3 Nov 2014, 9:00 am
The consequences of these white collar crimes can range from not being able to buy a car or a house to not getting approved for student loans or even a bank account. [read post]
23 Jun 2011, 1:13 am
The American Bar Association, Business Law Section, Business Bankruptcy Committee, Criminal Justice Section, White Collar Crime Committee and the Golden Gate University School of Law proudly host a national dialogue about the freezing, seizing and distributing entity assets and operating... [read post]
29 Oct 2021, 6:54 am
Deputy AG Lisa Monaco, speaking at the 36th ABA White Collar Crime Institute discussed three areas: "I have three priorities for my time with you. [read post]
1 Oct 2009, 9:17 am
Petersburg, FL) Panel Moderator: Abbe David Lowell Panelists: Robert Trout, Karen Patton Seymour, Reid Weingarten, and Edward Genson NACDL's 5th Annual White Collar Crime Conference kicked off today with the Pay to... [read post]
7 Dec 2016, 12:16 pm
Ellen Podgor from the White Collar Crime Prof Blog also has an interesting post about Salman. [read post]
14 Jan 2008, 2:40 am
Ellen Podgor (Stetson) of our sister White Collar Crime Prof Blog has a roundup of the issues in the case. [read post]
13 Jul 2007, 7:48 am
White Collar Crime Prof Blog points to this motion by Richard Scrushy, asking the Eleventh Circuit to issue subpoenas. [read post]
19 Jan 2008, 7:06 am
Maybe it's the post-New Year rush, but the pace of white collar crime stories has picked up noticeably since January 1, so much so that your intrepid bloggers can't keep up with everything. [read post]
16 Mar 2008, 9:01 pm
As the White Collar Crime Prof Blog noted here, if prosecutors failed to provide Brady material, Jeff Skilling's conviction could... [read post]
10 Nov 2007, 4:21 am
While the article largely focuses on employment discrimination cases, the point is equally applicable to white collar crime investigations... [read post]
3 Nov 2008, 5:55 pm
Ellen Podgor (Stetson) of our sister White Collar Crime Prof Blog asks Will Tax Be a New "In" Crime, and What Are the International Implications? [read post]
31 May 2007, 6:55 am
Named U.S. attorney for Minnesota in 1991, he won a series of high-profile white-collar crime and gun and... [read post]
16 Oct 2015, 10:28 am
Here is the abstract: This essay, written for the Wayne Law Review’s 2014 Symposium on white collar crime and sentencing,... [read post]
31 Oct 2009, 11:48 pm
Today the White Collar Crime Prof Blog Turns Five (5) Years Old and I would like to thank all the readers out there who have clicked this way. [read post]
