Search for: ""white collar crime""
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26 Feb 2007, 9:40 pm
Kelly Strader (Southwestern) - Guest Blogging - KPMG PART III - KPMG produced two of the most interesting white collar crime decisions of 2006. [read post]
16 Nov 2007, 11:22 am
Professor Kelly Strader of Southwestern Law School has published his article, White Collar Crime and Punishment: Reflections on Michael, Martha, and Milberg Weiss, 15 George Mason L. [read post]
14 Dec 2009, 1:35 pm
Henning, a professor at Wayne State Law School, examines how the government's prosecution of three Broadcom executives for backdating stock options has developed into one of the strangest white-collar crime cases in years. [read post]
25 Oct 2009, 9:30 am
Ellen Podgor has a post at White Collar Crime Prof Blog about the weekend's proceedings here. [read post]
9 Apr 2008, 9:08 pm
Guest Blogger - Stephanie Martz, White Collar Crime Project Director - NACDL - writes: I think that a lot of us are admirers of Eric Lichtblau, who after all won a well-deserved Pulitzer for his coverage of the "TSP," or... [read post]
17 Sep 2011, 9:57 pm
One of the 2010 White Collar Crime Blog Awards went to the Sholom Rubashkin case. [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]
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]
27 Oct 2007, 2:55 am
From the White Collar Crime Professor Blog, "The former CEO of military armor supplier DHB Industries, now known as Point Blank Solutions, was arrested on a superseding indictment (available below) that charges him with insider trading involving proceeds of over $185 million from the sale of company stock in 2004. [read post]
3 Jan 2008, 2:04 am
Nicholson (Louisville) has a new article posted on SSRN's White Collar Crime list. [read post]
13 Jul 2007, 9:19 pm
CrimProf King-Ries teaches Criminal Procedure, Criminal Law, Domestic Violence, Juvenile Justice, and White Collar Crime. [read post]
15 Apr 2007, 9:00 am
Podgor (Stetson) at our network's White Collar Crime Prof Blog has an interesting post: Death and Taxes:Each year as the tax return due date gets closer, we find the government filing more tax cases. [read post]
14 Dec 2007, 1:00 pm
Of particular note are lots of interesting new posts at: Capital Defense Weekly Crime and Consequences Grits for Breakfast TalkLeft White Collar Crime Prof [read post]
9 May 2016, 7:56 pm
Mike Koehler (Southern Illinois University School of Law) has posted Grading the DOJ's Foreign Corrupt Practices Act 'Pilot Program' (11 Bloomberg BNA White Collar Crime Report 353, 2016) on SSRN. [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]
2 Oct 2009, 10:38 am
Guest Blogger: Jon May, Chair, White Collar Crime Section, National Association of Criminal Defense Lawyers Panelists: Jane Moscowitz, Martin Pinales Over the last ten years, and particularly as a result of the indictment of prominent Miami Attorney Ben Kuehne, criminal... [read post]
12 Mar 2008, 10:21 pm
It is with sadness, but understanding, that I see my co-blogger Peter Henning leaving the white collar crime prof blog. [read post]
19 Jul 2009, 3:01 pm
ABA Presidential Showcase Program: Hot Topics and Recent Developments in Public Corruption Investigations & Government Ethics here NACDL - Defending White Collar Crimes - October 1-2, NY - here FCPA - November 17-18, 2009 - Washington, D.C. here ABA -... [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]
8 May 2008, 11:26 pm
Henry "Hank" Asbill spoke as the keynote speaker at the White Collar Crime Institute held at Stetson University College of Law. [read post]
