Search for: ""white collar crime""
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24 Apr 2024, 6:49 am
Takeaways The DOJ’s new and now expanded Pilot Program is consistent with its recent focus for the white-collar realm: incentivizing voluntary self-disclosures and encouraging the installation of corporate compliance programs. [read post]
23 Apr 2024, 11:23 am
In an exclusive interview with Westdeustcher Rundfunk (WDR), Brorhilker stated: “I have always put my heart and soul into being a public prosecutor, especially in the area of white-collar crime, but I am not at all satisfied with the way financial crime is prosecuted in Germany. [read post]
19 Apr 2024, 5:13 am
As the most expensive white-collar crime in the country—racking up nearly $100 billion in lost funds — the state of California is more than willing to prosecute fraudsters. [read post]
17 Apr 2024, 9:43 am
The evolving economy in the digital age necessitates new laws and regulations to address the evolving nature of white-collar crime. [read post]
14 Apr 2024, 9:05 pm
The old issue begins with the recognition that the law of white collar crime is largely judge-made and consists of a series of common law crimes whose scope courts keep steadily expanding on a case-by-case basis. [read post]
11 Apr 2024, 11:41 am
"Truong My Lan was convicted of taking out $44bn (£35bn) in loans from the Saigon Commercial Bank.... [read post]
9 Apr 2024, 3:02 pm
During the week ending April 5, 2024) we have received listings of 22 Government and Administrative Law Summaries, 20 Constitutional Law summaries, 48 Criminal Law Summaries, 3 Intellectual Property case summaries, 1 Copyright summary, 2 Medical Malpractice Cases, 1 Internet Law case summary, and 2 White Collar Crime Case Summaries. [read post]
8 Apr 2024, 12:45 am
Which Crimes Are “White-Collar” Crimes? [read post]
3 Apr 2024, 6:30 am
On March 7, 2024, DAG Monaco delivered the keynote remarks at the American Bar Association’s National Institute on White Collar Crime. [read post]
3 Apr 2024, 6:30 am
On March 7, 2024, DAG Monaco delivered the keynote remarks at the American Bar Association’s National Institute on White Collar Crime. [read post]
28 Mar 2024, 9:05 pm
Prosecutors will seek sentencing enhancements “where AI is deliberately misused to make a white-collar crime significantly more serious” – for both individual and corporate defendants. [read post]
27 Mar 2024, 5:25 pm
We are selective in the types of cases we represent, focusing on white collar offenses, such as financial crimes, Covid-19 loan (PPP) fraud, and healthcare fraud and conspiracy. [read post]
27 Mar 2024, 12:36 pm
Garland said at the American Bar Association’s 39th National Institute on White Collar Crime in San Francisco. [read post]
27 Mar 2024, 5:53 am
What are the other crimes that DANY has to prove Trump intended to commit, aid, or conceal? [read post]
21 Mar 2024, 12:00 am
Realizing that you could face federal prosecution for a white-collar crime can come as a shock when you believe you have been doing everything according to the law. [read post]
20 Mar 2024, 9:01 pm
While speaking on a panel about criminal antitrust enforcement at the ABA National Institute on White Collar Crime in San Francisco, Ms. [read post]
18 Mar 2024, 4:43 pm
In the realm of criminal law, offenses are often categorized into two main types: blue collar crimes and white collar crimes. [read post]
15 Mar 2024, 4:01 am
Despite her position in Massachusetts, Los Angeles Times’ editorial board dedicated a long editorial to proclaiming Rollins as “among President Biden’s smartest appointments, and if her nomination is finally approved in the Senate she would become the top federal prosecutor in Massachusetts, handling cases involving national security, white-collar crime, public corruption, cybercrime, gang violence and civil rights violations. [read post]
12 Mar 2024, 8:04 am
Deputy Attorney General Lisa Monaco announced the pilot program at an American Bar Association conference on white collar crime on March 7, 2024. [read post]
11 Mar 2024, 5:56 am
The link between national security and corporate criminal enforcement was a key theme across three speeches by senior Department of Justice officials at the American Bar Association’s 39th National Institute on White Collar Crime on Thursday and Friday. [read post]
