Search for: ""white collar crime""
Results 701 - 720
of 3,937
Sorted by Relevance
|
Sort by Date
14 Oct 2007, 10:13 pm
Through the so-called McNulty memo (earlier coverage), the Department of Justice has made a show of responding to criticism about its arm-twisting of corporate defendants to waive attorney-client privilege in white-collar crime investigations. [read post]
13 Nov 2017, 7:29 pm
Wisenberg has this post at White Collar Crime Prof Blog. [read post]
20 Jul 2008, 3:27 am
Pittsburgh Post-Gazette, Appeals court sets Aug. 4 for Wecht arguments ; Lebanon Daily News (AP), Oral arguments scheduled in Wecht retrial case Linda Friedman Ramirez, Representing Foreign Nationals Blog, White Collar Crime and Criminal Immigration: Prosecution of MacDonald Franchise Results... [read post]
17 Mar 2008, 1:27 pm
The decision discussed here recognizes that white collar crime cases are not simplistic cases. [read post]
8 Apr 2007, 5:18 am
The National Association of Criminal Defense Lawyers has a full day on white collar crime at their upcoming conference in Cincinnati (April 25-28, 2007). [read post]
1 Jan 2009, 9:39 am
What's Coming in 2009 The New Year delivers a variety of interesting cases and issues in the white collar crime field, and many unresolved issues from last year. [read post]
19 Jan 2016, 11:34 am
White collar crime in sports has been a topic of much discussion over the last year, including the widespread coverage of corruption allegations against high ranking officials with FIFA (discussed here). [read post]
10 Oct 2016, 6:59 am
I’m attending the Fifth Annual ABA Criminal Justice Section London White Collar Crime Institute this week and the program will be touching on various important issues in the field. [read post]
21 Mar 2009, 9:07 pm
Brightman has a book titled Today's White Collar Crime: Legal, Investigative, and Theoretical Perspectives. [read post]
11 Sep 2010, 10:37 pm
NACDL, George Mason Law School, Journal of Law, Economics & Policy, Overcriminalization 2.0, D.C. here and here NACDL, Defending White Collar Crimes, Sept. 30-Oct. 1, 2010, NY here ABA Criminal Tax Fraud Conference, Dec. 2-3, 2010, San Francisco here ABA,... [read post]
8 Feb 2011, 4:41 pm
The White Collar Crime Blog mourns the passing of Mark Hulkower, who practiced white collar criminal law at Steptoe & Johnson. [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]
10 Apr 2012, 1:35 pm
NACDL 2d Annual West Coast White Collar Conference - June 7-8, Lake Tahoe here New York City Bar, 1st Annual White Collar Crime Institute - May 14, 2012 here (50% discounts off of member and non-member prices for government and... [read post]
5 Apr 2007, 9:09 pm
University of Ottawa CrimProf David Paciocco recently discussed the tedious tasks that coincide with White Collar investigations CrimProf Paciocco said the nature of white-collar crimes requires investigators to sift through piles of documents and numbers, making it very difficult for... [read post]
25 Oct 2018, 1:49 pm
I hope you will join me and the ABA Criminal Justice Section for a spectacular White Collar Crime Town Hall on Thursday, November 1 from 3:30pm-5:00pm at the Mayflower Hotel in Washington, D.C. [read post]
8 Jun 2018, 4:34 pm
Harry First (New York University School of Law) has posted General Principles Governing Criminal Liability of Corporations, Their Employees and Officers (White Collar Crime: Business and Regulatory Offenses (Obermaier, Morvillo, Anello and Bohrer, eds.) [read post]
4 Aug 2008, 12:59 pm
ABA Criminal Justice Section, Sentencing Advocacy, Practice, and Reform Institute - Washington DC - October 24 ABA National Institute on Securities Fraud - Washington DC - October 2-3 NACDL & Georgetown, Defending White Collar Crimes - Washington DC - November... [read post]
22 Aug 2009, 10:27 pm
5th Annual Defending White Collar Crimes - Sponsored by NACDL - October 1-2, 2009, New York City, Conference Information, Keynote Address Hon. [read post]
28 Jun 2009, 11:05 am
Ellen Podgor (Stetson) of our sister White Collar Crime Blog reports that the 11th Circuit has granted actor Wesley Snipes oral argument in the appeal of his conviction on three misdemeanor tax fraud counts. [read post]
2 Dec 2015, 5:36 pm
Steinzor (University of Maryland Francis King Carey School of Law) has posted Federal White Collar Crime: Six Case Studies Drawn from Ongoing Prosecutions to Protect Public Health, Worker and Consumer Safety, and the Environment (Center for Progressive Reform... [read post]
