Search for: ""white collar crime""
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16 Mar 2017, 5:55 pm
Mike Koehler (Southern Illinois University School of Law) has posted JPMorgan - A Trifecta of Off-the-Rails FCPA Enforcement (12 Bloomberg Law White Collar Crime Report 201) on SSRN. [read post]
8 Jul 2010, 5:19 pm
Wisenberg of Barnes & Thornburg LLP will be joining the white collar crime prof blog as a contributing editor. [read post]
4 Jan 2007, 9:51 pm
Malcolm Gladwell's article titled, Open Secrets, in The New Yorker Magazine is a required reading assignment for all teaching, learning, or writing about white collar crime. [read post]
15 May 2007, 11:22 pm
., is seeking assistance in pursuing comparative criminal law research on white collar crime topics involving Scandanavian countries, particularly Sweden. [read post]
1 Jun 2008, 11:00 am
Ellen Podgor (Stetson) of our sister White Collar Crime Prof Blog asks why: What could they possibly be appealing? [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]
21 Jan 2011, 11:29 am
25th ABA Annual National Institute of White Collar Crime - San Diego, California, March 2-4 here 20th Annual National Seminar on the Federal Sentencing Guidelines, Orlando, Florida, May 4-6 here ABA 2011 CJS Midyear Meeting - will be held February... [read post]
30 Jan 2010, 10:25 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]
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]
22 Jan 2021, 8:47 pm
Hiroshi Fukurai (University of California Santa Cruz) has posted Lay Judge and Victim Participation in Japan: Japan’s Saiban’in Trial, the Prosecution Review Commission, and the Public Prosecution of White-Collar Crimes on SSRN. [read post]
4 Nov 2015, 7:23 pm
Goldman has this post at White Collar Crime Prof Blog continuing a debate over whether the case should have been pursued. [read post]
2 Jan 2010, 10:01 pm
Texas Public Policy - 8th Annual Policy Orientation for the Texas Legislature, U of Texas (Austin), Jan. 14-15 - here ABA, 24th Annual National Institute on White Collar Crime, February 24-26, 2010, Miami Beach, Fl.- here ABA, Enforcement Trends in... [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]
22 Feb 2009, 6:15 am
Bob Mook, Denver Business Jrl, Dryer Sentenced to 132 years ("one of the harshest given for a white-collar crime in Denver District Court") Henri E. [read post]
27 Nov 2009, 10:01 am
Ellen Podgor at White Collar Crime Prof Blog links to this New York Times article: BEIJING â€" China executed two milk producers on Tuesday for selling more than three million pounds of contaminated milk products in connection with a food-safety... [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]
24 Jun 2010, 9:12 am
I have been on leave from letterofapology.com for the past few weeks while guest blogging on Professor Podgor’s White Collar Crime Prof Blog. [read post]
1 Dec 2017, 1:54 pm
Ellen Podgor has this post at White Collar Crime Prof Blog, linking to and excerpting Rod Rosenstein's remarks regarding the guidelines. [read post]
2 Oct 2009, 10:55 am
Guest Blogger: Shana-Tara Regon, Director, White Collar Crime Policy, National Association of Criminal Defense Lawyers Moderator: Abbe David Lowell Panelists: Julie Blackman, Hon. [read post]
12 Mar 2014, 1:45 pm
The big news on the white-collar crime front in New York last week was the long-expected indictment of persons involved in the defuct law firm of Dewey & LeBoeuf. [read post]
