Search for: ""white collar crime"" Results 161 - 180 of 3,910
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14 May 2009, 3:09 am
Tom Kirkendall at Houston's Clear Thinkers has been a go-to source lately on white-collar crime coverage outta H-Town.Discussing a Fifth Circuit opinion in Enron CEO Jeffrey Skilling's case, Big Tom notes that, "Inasmuch as there is now a clear split between Fifth Circuit decisions and other circuit appellate courts on the scope of honest services wire-fraud, the issue appears ripe for Supreme Court consideration. [read post]
6 Oct 2014, 11:36 am by William Weinberg
   Here are some examples and explanations of white-collar crimes: Embezzlement: Embezzlement is one of the most common, and most often charged, white-collar crimes. [read post]
14 Sep 2021, 10:00 pm
Partner Rebecca Kelly and associate Laura Shortall have authored the UAE: White Collar Crime chapter in the Legal 500 Country Comparative Guide. [read post]
3 Mar 2012, 9:11 pm by White Collar Crime Prof Blogger
The opening session of the ABA Annual White Collar Crime program was a back to basics sentencing program. [read post]
3 Mar 2016, 10:39 pm by Ellen Podgor
Deputy Attorney General Sally Yates was the luncheon speaker at the ABA White Collar Crime Conference. [read post]
14 Sep 2021, 10:00 pm
Partner Rebecca Kelly and associate Laura Shortall have authored the UAE: White Collar Crime chapter in the Legal 500 Country Comparative Guide. [read post]
14 Sep 2021, 10:00 pm
Partner Rebecca Kelly and associate Laura Shortall have authored the UAE: White Collar Crime chapter in the Legal 500 Country Comparative Guide. [read post]
14 Sep 2021, 10:00 pm
Partner Rebecca Kelly and associate Laura Shortall have authored the UAE: White Collar Crime chapter in the Legal 500 Country Comparative Guide. [read post]
14 Sep 2021, 10:00 pm
Partner Rebecca Kelly and associate Laura Shortall have authored the UAE: White Collar Crime chapter in the Legal 500 Country Comparative Guide. [read post]
14 Sep 2021, 10:00 pm
Partner Rebecca Kelly and associate Laura Shortall have authored the UAE: White Collar Crime chapter in the Legal 500 Country Comparative Guide. [read post]
23 Jul 2009, 3:56 pm
Johnson, a prominent white-collar crime prosecutor from the office of the United States attorney. [read post]
18 Sep 2014, 7:04 am by Pete Strom
Department of Justice Investigating White Collar Crimes, Could File Criminal Charges Against Wall Street Execs Attorney General Eric Holder announced on Wednesday, September 17th, that the Department of Justice would launch criminal fraud investigations against several Wall Street firms for white collar crimes and mortgage fraud that led to the economic collapse in 2007. [read post]
18 Mar 2024, 4:43 pm by Michael B. Cohen, P.A.
In the realm of criminal law, offenses are often categorized into two main types: blue collar crimes and white collar crimes. [read post]
7 Aug 2023, 8:54 am
Contact Our Dallas White Collar Crime Defense Attorneys If you are facing white collar crime charges in Texas, it is crucial to consult with an experienced criminal defense attorney immediately. [read post]
24 Apr 2019, 7:38 am by [email protected]
White-collar crime investigations are often complex and defendants routinely receive tough sentences. [read post]
24 Apr 2019, 7:38 am by [email protected]
White-collar crime investigations are often complex and defendants routinely receive tough sentences. [read post]
14 Aug 2015, 2:39 pm by Jack Sharman
The ABA Southeastern White Collar Crime Institute near Atlanta on September 10 and 11, 2015  is a good event at a nice place (Chateau Elan) for white-collar practitioners. [read post]