Search for: ""white collar crime""
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28 Apr 2009, 11:02 pm
Investment Adviser Indicted in $413 Million Ponzi Scheme Sheri Qualters, National LJ, Foreign affairs -As enforcement goes global, so do white-collar crime lawyers. [read post]
17 Jun 2009, 5:11 pm
In his prepared remarks (see here) he covered several items related to white collar crime. [read post]
23 Jan 2010, 9:42 pm
ABA 24th Annual National Institute on White Collar Crime, February 24-26, 2010, Miami Beach, Florida here 19th Annual National Seminar on the Federal Sentencing Guidelines Conference, May 12-14, 2010, St Petersburg, Florida here Symposium, Brooklyn Law School, February 5, 2010,... [read post]
4 Feb 2019, 3:46 pm
Matteo Vizzardi joins as a partner in Milan and will lead the white-collar crime team in Italy, while Tjibbe Douma joins as a partner in Amsterdam, where he will head Dentons Boekel's patents practice [read post]
18 Jun 2014, 5:55 am
DOJ Press Release, Former CEO and CFO of Arthrocare Corporation Convicted for Orchestrating $400 Million Securities Fraud Scheme Libby Longino, Women and White-Collar Crime James Aldridge, San Antio Business Journal, Three San Antonio PEO owners sentenced for fraud (discussing the... [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]
16 Feb 2017, 7:00 am
As many readers know, I am heavily involved in planning international white collar crime conferences with the American Bar Association Criminal Justice Section. [read post]
18 Jul 2014, 8:00 am
Welcome to Professor Lucian Dervan, who is joining the White Collar Crime Prof Blog. [read post]
29 May 2015, 11:59 am
If you have been following my guest posts regarding white collar crime and how white collar offenders rationalize their conduct, you likely have noticed that the discussion thus far has been largely theoretical. [read post]
11 Oct 2007, 2:39 am
Former Attorney General Alberto Gonzales has made the standard move of any person subject to a governmental inquiry involving a white collar crime -- he hired his own defense counsel. [read post]
1 Oct 2010, 12:09 pm
Brotman, Partner, White Collar Crime & Government Investigations Department, Montgomery McCracken Walker & Rhoads (Philadelphia, PA) Moderator: Abbe David Lowell Panelists: Peter Binning, Charles E. [read post]
13 Dec 2015, 2:00 pm
Here is his list of practice areas and industries that are hot: Red Hot Hot White-Collar Crime. [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]
4 Feb 2009, 9:14 pm
ABA, The Uncertainty Surrounding Honest Services Fraud, Teleconference, Feb. 11 ABA White Collar Crime Institute, San Francisco, March 4-6 Ethics - Politics- Corruption, Birmingham, Alabama, April 4-5 ABA, National Institute on the Internal Corporate Investigations and In-House Counsel, Washington, D.C.,... [read post]
7 Jun 2018, 12:18 pm
Mike Koehler (Southern Illinois University School of Law) has posed The Dun & Bradstreet Enforcement Action — A Microcosm of the Many Problems with FCPA Enforcement (13 Bloomberg Law White Collar Crime Report 470 (2018)) on SSRN. [read post]
22 Feb 2011, 1:35 pm
(via White Collar Crime Prof... [read post]
25 Jul 2011, 9:59 am
Three detailed stories about white collar crime issues. [read post]
22 Sep 2011, 7:20 am
Normally, a person charged with a federal crime – be it a white-collar crime or a drug distribution charge – has spent less time looking at the government’s evidence than the government. [read post]
12 Mar 2008, 10:21 pm
Just like President Nixon leaving the White House with arms raised high and head unbowed, so too am I leaving the White Collar Crime Prof Blog -- how's that for a final image. [read post]
11 Jan 2010, 11:59 pm
Janice Morse, Cincinnati.com, Scrutiny of white-collar crime grows Mary Flood, Houston Chronicle, U.S. attorney jobs filled at a slow pace - Interim leader in Houston leaves next month with no nominee yet Geoff Mulvihill, LA Times, Prosecutors-turned-governors' advice for newest... [read post]
