Search for: ""white collar crime""
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7 Dec 2009, 8:50 am
What does the death penalty have to do with white collar crime? [read post]
3 Nov 2006, 10:41 pm
Kelly Strader (Southwestern), guest blogging on the white collar crime prof blog, writes: After a six week trial on seven counts of various accounting-fraud related charges, two former McKesson executives were acquitted on one count today (AP report)... [read post]
3 Sep 2008, 11:10 am
Guest Blogger - Stephanie Martz - Senior Director, White Collar Crime Policy, National Association of Criminal Defense Lawyers (NACDL) Professor Frank Bowman's piece in The Legal Times ("Somebody Has to Cry Foul," August 18, 2008) is geared towards a singular... [read post]
22 Jun 2019, 4:37 am
Health Care Fraud is one of the most common white collar crimes charged by the Federal Government. [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]
22 Apr 2010, 8:55 pm
Gene Johnson, Seattle Post Intelligencer (AP), Feds in Wash. vow new focus on white-collar crime Ken Thomas, AJC.com, Moving faster, Toyota recalls SUVs, agrees to fine Marcia Coyle, BLT Blog, New Guidelines on Corporate Offenders and Prison Alternatives Approved HDTVPhilly57,... [read post]
29 Jun 2008, 5:39 pm
Phillip Inman, Guardian, UK is weak on tackling white collar crime and short sellers, says HBOS chairman Martha Neil, ABA Law Journal News, Ex- Prosecutor: DOJ Destroyed My Career Lawrence Hurley, Washington Briefs, Leahy Reveals Discussions with DOJ Over McNulty... [read post]
11 Feb 2008, 12:40 pm
Ellen Podgor (Stetson) of our sister White Collar Crime Prof Blog praises the DOJ's increased use of injunctive relief against fraudulent tax return preparers and tax-fraud promoters: One has to applaud the tax division for trying to stop criminal conduct... [read post]
27 Dec 2012, 6:35 pm
Mike Koehler (Southern Illinois University School of Law) has posted Grading the Foreign Corrupt Practices Act Guidance (White Collar Crime Report, 7, 961, December 2012) on SSRN. [read post]
15 Jun 2020, 12:41 pm
Here is the abstract: New approaches adopted to tackle white-collar crime have unsettled traditional commitments and assumptions about the... [read post]
13 Aug 2007, 12:44 pm
The white collar crime blog mourns the passing of Max Kravitz, a law professor and criminal defense attorney. [read post]
11 Jun 2011, 7:22 am
One might incorrectly guess white collar crimes, racketeering, drug, and related crimes. [read post]
9 Nov 2009, 10:15 am
Combating mortgage fraud – one of the fastest growing white collar crimes – is an important element in the Justice Department’s mission to protect the public. [read post]
13 Oct 2008, 12:47 am
Wendy Gerwick Couture, White Collar Crime's Gray Area: The Anomaly of Criminalizing Conduct Not Civilly Actionable, available at SSRN here Adam J. [read post]
10 Nov 2009, 7:27 am
Attorney Sentenced to Prison for Ponzi Scheme 50 Great Blogs for and by Law Professors (includes this white collar crime... [read post]
29 Nov 2009, 1:47 pm
ABA Criminal Tax Fraud - December 3-4, San Francisco here Crime & Punishment - Charleston Law Review & The Riley Institute - February 18-19 - Download RIL09 CSOL Save the Date 24th ABA Annual National Institute on White Collar Crime... [read post]
14 Oct 2010, 9:11 am
Once the insurer stops paying defense fees, it becomes very difficult to defend complicated white collar crimes. [read post]
6 Jan 2007, 3:40 am
An earlier post (here) discussed recent hires into the White House counsel's office of lawyers with experience in white collar crime investigations. [read post]
11 Jul 2018, 11:42 am
Pamela Bucy Pierson and Ben Bucy (University of Alabama - School of Law and Frohsin, Barger & Walthall) have posted Trade Fraud: the Wild, New Frontier of White Collar Crime (19 ORE. [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]
