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Mar 22 2018

White Collar Crime – ABA Journal

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White Collar Crime

There are 2453 stories in the White Collar Crime topic.

Updated: President Donald Trump was personally involved in the search for outside lawyers to represent him in the special counsel’s investigation of his campaign and Russian influence in the election, according to the Washington Post .

May 24, 2017 8:31 AM CDT

On Monday. a Manhattan jury handed down a split verdict in a retrial of two former Dewey LeBoeuf executives accused of securities fraud and conspiracy in the run-up

May 10, 2017 7:30 AM CDT

Philadelphia District Attorney Seth Williams is about to learn what life as a criminal defendant feels like.

On Tuesday, the Philadelphia Inquirer reported that the embattled prosecutor was indicted

Mar 21, 2017 4:01 PM CDT

Former Utah Attorney General John Swallow expressed gratitude for a Constitution that protects the rights of the accused after his acquittal Thursday on public corruption charges.

Jurors deliberated more than

Mar 3, 2017 10:45 AM CST

President Donald Trump s administration is expected to bring significant change to enforcing laws. Despite the president’s at times unpredictable approaches to governance, a panel of experts provided some possibilities for

Feb 4, 2017 5:40 PM CST

A magisterial district judge in Bucks County, Pennsylvania, has been indicted for alleged money laundering as a result of an FBI sting operation.

Judge John Waltman was charged along with

Dec 16, 2016 2:17 PM CST

Former U.S. Rep. Chaka Fattah was sentenced Monday to 10 years in prison for corruption, a term that is less than the amount sought by prosecutors but still among the

Dec 12, 2016 12:17 PM CST

A person may be guilty of bank fraud under federal law even though he intended to cheat a bank depositor rather than the bank, the U.S. Supreme Court ruled in

Dec 12, 2016 10:19 AM CST

The U.S. Supreme Court on Tuesday ruled that a secondhand tippee who traded on confidential inside corporate information first passed between brothers can be convicted of insider trading even though

Dec 6, 2016 10:21 AM CST

The U.S. Supreme Court on Tuesday ruled that double jeopardy doesn’t bar the partial retrial of a corporate president and a Puerto Rican senator when a jury delivered inconsistent verdicts,

Nov 29, 2016 11:49 AM CST

A former Maricopa County, Arizona, prosecutor is accused in a federal indictment of hiding his purchase of million dollar homes and a Maserati as he sought bankruptcy protection.

Nov 11, 2016 12:58 PM CST

A former shareholder at Becker Poliakoff in Florida was sentenced on Thursday to a year and a day in prison for taking $8,500 to launder money in what

Nov 11, 2016 8:00 AM CST

Former U.S. Rep. Aaron Schock of Illinois was indicted on Thursday on charges of defrauding the federal government and his campaign committees out of about $100,000 by submitting false invoices

Nov 10, 2016 3:03 PM CST

Former Dewey LeBoeuf finance director Francis Canellas has signed a new plea agreement that carries a lesser recommended prison sentence.

The new agreement signed by Francis Canellas admits to

Oct 24, 2016 12:22 PM CDT

Acting on a citizen complaint filed by a law school graduate, a New Jersey judge has found probable cause to investigate allegations that New Jersey Gov. Chris Christie committed official

Oct 14, 2016 9:21 AM CDT

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