Search for: "White Collar Fraud"
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16 Mar 2022, 10:00 am
As the premier conference in the white collar legal space, assembling key stakeholders, it is unsurprising that both Attorney General Merrick B. [read post]
24 Jan 2019, 11:04 am
In the white collar criminal context, success often turns on the introduction of witness testimony that can give either party a significant advantage. [read post]
3 Jun 2016, 11:47 am
Tempe White Collar Criminal Attorney Kyle T. [read post]
8 Apr 2019, 12:48 pm
Baer (Brooklyn Law School) has posted Sorting Out White-Collar Crime (Texas Law Review, Vol. 97, p. 225, 2018) on SSRN. [read post]
3 May 2024, 7:59 am
Stephanie Holmes Didwania (Northwestern Pritzker School of Law) has posted Regressive White-Collar Crime (Southern California Law Review, Vol. 97, 2024) on SSRN. [read post]
12 Mar 2020, 7:43 am
Although the feds appear to be prosecuting fewer people for white-collar crimes, as many as a third of businesses in states like Texas have been targeted by white collar criminals. [read post]
12 Mar 2020, 7:43 am
Although the feds appear to be prosecuting fewer people for white-collar crimes, as many as a third of businesses in states like Texas have been targeted by white collar criminals. [read post]
8 Dec 2021, 4:02 pm
Despite the fall in prosecutions, the penalties for white-collar crimes such as corporate fraud, tax evasion, embezzlement, and money laundering remain high. [read post]
8 Dec 2021, 4:02 pm
Despite the fall in prosecutions, the penalties for white-collar crimes such as corporate fraud, tax evasion, embezzlement, and money laundering remain high. [read post]
8 Dec 2021, 4:02 pm
Despite the fall in prosecutions, the penalties for white-collar crimes such as corporate fraud, tax evasion, embezzlement, and money laundering remain high. [read post]
8 Dec 2021, 4:02 pm
Despite the fall in prosecutions, the penalties for white-collar crimes such as corporate fraud, tax evasion, embezzlement, and money laundering remain high. [read post]
10 Jul 2023, 10:17 am
The post How is White Collar Crime Generally Prosecuted? [read post]
12 Jan 2016, 2:59 pm
Texas has launched a massive crackdown on crimes such as Medicaid fraud, mortgage fraud and other so-called white-collar offenses in recent years. [read post]
24 Sep 2022, 12:23 am
The post Stop the Over Emphasis of Loss Amount in White Collar and Health Care Fraud Cases. appeared first on The Rosenblat Law Firm. [read post]
30 Jun 2020, 5:41 am
Very few TV crime dramas are dedicated exclusively to white collar crimes, and many of the sensational news stories that hit the presses have more to do with murders and kidnappings than bank fraud or money laundering. [read post]
1 Mar 2019, 7:05 am
Being accused of this type of white collar crime can have a serious, permanent impact on your future. [read post]
1 Mar 2019, 7:05 am
Being accused of this type of white collar crime can have a serious, permanent impact on your future. [read post]
7 Dec 2022, 10:56 pm
These crimes may include insurance fraud, identity theft, money laundering, embezzlement, or other deceptive business practices. [read post]
10 Jan 2019, 9:44 am
If you’ve been charged with a white collar crime (such as insider trading, bank fraud, or various FCPA violations) then you could be exposed to a range of penalties that include significant jail time. [read post]
19 Nov 2011, 8:29 pm
Louisiana White Collar Crime Defense Elizabeth B. [read post]
