Search for: ""white collar crime""
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17 Apr 2018, 5:50 am
What is White Collar Crime? [read post]
8 Mar 2024, 2:25 pm
Defending Against White Collar Crime Accusations Facing a federal white-collar crime accusation can be a daunting experience. [read post]
18 Jul 2014, 11:22 am
My focus on the blog will be matters related to internal investigations and international white collar crime. [read post]
11 May 2023, 10:00 pm
The Boston Bar Association held its annual White Collar Crime Conference on May 4, 2023, featuring lawyers from the defense and plaintiffs’ bar and current and former prosecutors from the US Attorney’s Office for the District of Massachusetts (Office) and the Office of the Massachusetts Attorney General. [read post]
18 Aug 2011, 2:08 pm
Sheyn has posted Toward a Specific Intent Requirement in White Collar Crime Statutes: How the Patient Protection and Affordable Care Act of 2010 Sheds Light on the 'General Intent Revolution' on SSRN. [read post]
5 Jan 2024, 11:27 am
Dervan (Belmont University School of Law) has posted International White-Collar Crime and the Globalization of Internal Investigations Ten Years Later (2 Stetson Business Law Review 120 (2023)) on SSRN. [read post]
11 May 2023, 10:00 pm
The Boston Bar Association held its annual White Collar Crime Conference on May 4, 2023, featuring lawyers from the defense and plaintiffs’ bar and current and former prosecutors from the US Attorney’s Office for the District of Massachusetts (Office) and the Office of the Massachusetts Attorney General. [read post]
11 May 2023, 10:00 pm
The Boston Bar Association held its annual White Collar Crime Conference on May 4, 2023, featuring lawyers from the defense and plaintiffs’ bar and current and former prosecutors from the US Attorney’s Office for the District of Massachusetts (Office) and the Office of the Massachusetts Attorney General. [read post]
8 Mar 2017, 2:16 pm
This is the first time the ABA White Collar Crime Conference had a panel focused on "Due Process on Today's Campus: Handling IX Abuse and Harassment Cases. [read post]
7 Dec 2018, 8:00 am
The Belmont Criminal Law Journal at Belmont University College of Law in Nashville, TN, will hold a symposium in early 2019 regarding “White Collar Crime in the 21st Century: When Corporations and Individuals Collide. [read post]
11 May 2023, 10:00 pm
The Boston Bar Association held its annual White Collar Crime Conference on May 4, 2023, featuring lawyers from the defense and plaintiffs’ bar and current and former prosecutors from the US Attorney’s Office for the District of Massachusetts (Office) and the Office of the Massachusetts Attorney General. [read post]
11 May 2023, 10:00 pm
The Boston Bar Association held its annual White Collar Crime Conference on May 4, 2023, featuring lawyers from the defense and plaintiffs’ bar and current and former prosecutors from the US Attorney’s Office for the District of Massachusetts (Office) and the Office of the Massachusetts Attorney General. [read post]
11 May 2023, 10:00 pm
The Boston Bar Association held its annual White Collar Crime Conference on May 4, 2023, featuring lawyers from the defense and plaintiffs’ bar and current and former prosecutors from the US Attorney’s Office for the District of Massachusetts (Office) and the Office of the Massachusetts Attorney General. [read post]
30 Oct 2023, 4:00 am
White collar crime cases tend to focus on the flow of money. [read post]
4 Aug 2011, 6:00 am
From my Thought Leadership series at Securities Docket: White collar crime cases tend to focus on the flow of money. [read post]
12 Aug 2014, 7:22 pm
As I mentioned in my post last week, I moderated a roundtable discussion at this year's ABA annual meeting entitled Navigating the White Collar Crime Landscape in China. [read post]
3 Mar 2012, 9:21 pm
The 2012 ABA White Collar Crime Conference had two ethics panels. [read post]
22 Jul 2019, 5:55 pm
Guest Blogger - Dmitriy Kamensky The American Bar Association Criminal Justice Section Global White Collar Crime Institute convened in Prague, Czech Republic, in June 2019 to examine some to the most pressing issues in the field. [read post]
7 Sep 2015, 3:00 am
Registration is now open for the Inaugural ABA Criminal Justice Section Global White Collar Crime Institute, which will take place November 19-20, 2015 at the Ritz-Carlton Shanghai Pudong in Shanghai, China. [read post]
30 Jan 2015, 3:25 pm
The Routledge Handbook of White-Collar and Corporate... [read post]
