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8 Dec 2021, 4:02 pm by [email protected]
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]
27 Oct 2015, 4:20 pm by CrimProf BlogEditor
Joh and Thomas Wuil Joo (University of California, Davis - School of Law and University of California, Davis - School of Law) have posted The Corporation as Snitch: The New DOJ Guidelines on Prosecuting White Collar Crime (Virginia... [read post]
26 Sep 2017, 6:00 am by Associated Press
WASHINGTON — The White House and congressional Republicans are finalizing a tax plan that would slash the corporate rate while likely reducing the levy for the wealthiest Americans, with President Donald Trump ready to roll out the policy proposal at midweek. [read post]
24 Sep 2008, 11:15 am
Apparently efforts to include corporate governance provisions in the Bailout Bill have caused a firestorm, with fierce opposition emanating from the White House and Treasury. [read post]
7 Nov 2008, 10:41 am
Sarah White and Joan MacLeod Heminway (University of Tennessee College of Law and University of Tennessee College of Law) have posted WANTED: Female Corporate Directors (A Review of Professor Douglas M. [read post]
15 Jan 2019, 11:59 am
White collar crime” is a common term, most often associated with corporate America. [read post]
11 Dec 2019, 2:36 pm by [email protected]
However, new data suggests prosecutions brought for corporate corruption is falling. [read post]
11 Dec 2019, 2:36 pm by [email protected]
However, new data suggests prosecutions brought for corporate corruption is falling. [read post]
3 Apr 2008, 11:19 pm
Instead, if you are a corporation, you go crying to the government for some state handout or protective regulation. [read post]
If you’ve been made aware of a corporate crime, consider contacting Broden & Mickelsen’s Dallas corporate crime lawyers who have experience handling high-profile white-collar cases. [read post]
If you’ve been made aware of a corporate crime, consider contacting Broden & Mickelsen’s Dallas corporate crime lawyers who have experience handling high-profile white-collar cases. [read post]
18 Jan 2024, 3:30 am by John Jenkins
A recent Morgan Lewis memo on white collar issues says that the DOJ is prioritizing corporate criminal enforcement for misconduct implicating national security issues. [read post]
25 Jan 2016, 10:29 am by John Floyd
Americans over the past five or six decades have been lulled into believing white collar crime—crimes committed by the affluent or large companies (fraud, embezzlement, defective products, etc.) [read post]
7 Dec 2018, 8:00 am by Lucian E. Dervan
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]
14 Nov 2017, 4:35 am by Rose Walker, staff
The hire comes weeks after the exit of a London corporate partner to Sidley Austin [read post]
20 Sep 2022, 10:00 pm
Prior to joining Cognizant nearly 15 years ago, Simon White was a corporate associate at Morgan Lewis. [read post]
20 Sep 2022, 10:00 pm
Prior to joining Cognizant nearly 15 years ago, Simon White was a corporate associate at Morgan Lewis. [read post]
20 Sep 2022, 10:00 pm
Prior to joining Cognizant nearly 15 years ago, Simon White was a corporate associate at Morgan Lewis. [read post]
20 Sep 2022, 10:00 pm
Prior to joining Cognizant nearly 15 years ago, Simon White was a corporate associate at Morgan Lewis. [read post]
20 Sep 2022, 10:00 pm
Prior to joining Cognizant nearly 15 years ago, Simon White was a corporate associate at Morgan Lewis. [read post]