White-Collar Crime
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Welcome to THE COMMONS — News and Views from Windham County, Vermont
Guilford Jhe exploded into crime was supposed to be Republicans’ ticket to a 2022 midterm landslide. is not presented to them. It may also be because ... -
Sam Bankman-Fried’s legal team dumped him amid FTX debacle
Another incident added to the drama unfolding with FTX. Founder Sam Bankman-Fried’s legal team has made the decision to withdraw its representation of him and the ... -
Epidemic of mail theft and check fraud hits Columbus, how to stay alert
COLUMBUS, Ga. (WRBL) – Across the country, business owners, consumers and their family members are being hit by an epidemic of mail theft and check fraud ... -
Everything You Need to Know About JD Degrees – Forbes Advisor
Editorial Note: We earn a commission on partner links on Forbes Advisor. Commissions do not affect the opinions or ratings of our editors. A juris doctor ... -
Lawyers on the 2022 Fast Track: Janice Reicher
Lawyers in the Fast Lane 2022: Janice Reicher | The recorder Page printed from: https://www.law.com/therecorder/2022/11/11/lawyers-on-the-fast-track-2022-janice-reicher/ X Thank you for sharing! Your article has been successfully shared ... -
Wells Fargo closes Cherry Creek branch
Wells Fargo will close this location at 2500 E. 2nd Ave. early next year. (Photo courtesy of Google) Wells Fargo will close a branch in Cherry ... -
Long Island man pleads guilty to $3 million bank loan scheme | USAO-EDNY
Earlier today in federal court in Central Islip, Gary Confredo, also known as “Gary Conte”, the former operator of Goldstar Financial Management Corp. (Goldstar), a financial ... -
A new wave of famous politicians are breaking the rules of acceptable behavior, inspired by Trump
(The Conversation is an independent, nonprofit source of news, analysis, and commentary from academic experts.) Donna M Goldstein, University of Colorado Boulder and Kristen Drybread, University ... -
Pnm crime-fighting promises under the microscope | Local News
With 501 murders recorded for the year so far, crime has gone from major headache to migraine level. In July, Prime Minister Dr Keith Rowley identified ... -
Ex-dentistry accountant ordered by federal court to pay | New
ASHLAND The former accountant and director of a dental practice was convicted in federal court last week. Kathy Thorner and her husband, William Thorner, DMD, previously ... -
Real estate fraud is a real problem in Northeast Florida, county clerks say
The Federal Trade Commission found in a 2019 report that the Sunshine State leads the way when it comes to scams of all kinds. Now County ... -
Whistleblower News Network: Whistleblower Advocates Speak at Annual Inspectors General Training
Whistleblower News Network: Whistleblower Advocates Speak at Annual Inspector General Training This article features Government Accountability Project Staff Advocate and International Program Director Samantha Feinstein and ... -
Legal battle over historic district ends after 5 years
Homes in the historic Packard’s Hill neighborhood in northwest Denver. (BusinessDen file photos) After a five-year legal battle, residents of the Packard’s Hill Historic District who ... -
EXCLUSIVE-UK insider trading investigations have plunged since COVID-19
UK authorities have raided five homes and arrested eight people in insider trading investigations since March 2020, underscoring a lull in regulatory measures at a time ... -
Durie Tangri joins Morrison Foerster
SAN FRANCISCO, CA (PRWEB) October 12, 2022 World leading law firm Morrison Foerster and premier litigation boutique Durie Tangri today announced that Durie Tangri will ... -
Caroline Mehta | Zuckerman Spaeder
Caroline Mehta joined the Washington office of Zuckerman Spaeder LLP as a partner. Mehta, who previously spent 20 years with the firm, returns after serving as ... -
The Justice Insiders Podcast: Crime and Punishment – Part III | Husch Blackwell LLP
Host Gregg N. Sofer is joined by two special guests: a former federal prosecutor and a person sentenced to federal prison as a result of one ... -
AG Phil Weiser and challenger John Kellner debate in Denver
BY FREDA MIKLINGOVERNMENT JOURNALIST The Eisenhower Chapel at 293 Roslyn Street in Denver was the setting of a debate between outgoing Colorado Attorney General Phil Weiser ... -
Downtown Ritz-Carlton hotel accused by neighbor of scaring off shoppers
The bridge at 1849 Curtis St. Unit 4A connects Denver Place to the Ritz-Carlton in the central business district. (Photo by Justin Wingerter) The Ritz-Carlton hotel ... -
Black defendants account for more than 50% of exonerations since 1989, new report finds
House web first Black defendants make up more than 50% of… criminal justice Black defendants account for more than 50% of exonerations since 1989, new report ... -
White-collar jail time must match the crime
Will the prison sentence for this white-collar offense measure up to this outrageous crime? History tells us it probably won’t. According to the office of U.S. ... -
Pegasus victim also takes a bite out of Apple with recent lawsuit
The spyware known as “Pegasus” is a highly sophisticated tool that somehow breaks encryption through a messaging application. And many companies have pushed back against its ... -
Marion County district attorney candidates discuss homicide rate, abortion law at public forum
The two candidates for Marion County District Attorney spoke to the public about how they plan to tackle violent crime, the near total ban on abortion ... -
15 Best True Crime Movies To Watch In 2022
Design by Yoora Kim If you’re on the hunt for your next spooky watch but keep missing out, look no further than true crime. There’s a ... -
10 car scandals that could have destroyed these companies
Over the past century, car manufacturers have had to take steps to stay competitive. With an increasing number of players in the field, it became a ... -
Trump judges are on a tear
Among the provocative rulings by Trump-appointed judges: A Trump appointee in Arkansas ruled in February that the Voting Rights Act could not be enforced by individuals ... -
Alternate Viewpoints: When Accused of a White Collar Crime, Deep Pockets Can Buy Time
Former Prime Minister Datuk Seri Najib Razak broke the cardinal rule of public trust by blatantly plundering state coffers while he was head of government. He ... -
Rob Bonta details abuse by multiple employers in Labor Day report
CALIFORNIA (KTXL) – Release of California Attorney General Rob Bonta the 2nd Annual State Labor Day Report highlighting actions his office has taken over the past ... -
Second Circuit Limits Scope of FCPA Anti-Corruption Provisions Imposed Under Agency Principles – White-Collar Crime, Anti-Corruption, and Fraud
August 31, 2022 Wilmer Hale To print this article, all you need to do is be registered or log in to Mondaq.com. On August ... -
Reviews | Why the Trump Documents Case Really Looks Like a Drug Lawsuit
Not all crimes are that complicated. As a junior prosecutor, I spent years investigating large-scale drug trafficking. In a narcotics case, if you possess heroin or ... -
Pet sales scams are on the rise – ABC 6 News
(ABC 6 News) – You can find just about anything online, including your family’s new furry friend. But you can also find scams involving these adorable ... -
Trump is completely innocent, claims another criminal
Photo: Brian Kersey/Getty Images Donald Trump’s supporters within the Republican Party have produced numerous defenses against his mishandling of presidential records and even more numerous attacks ... -
I was being held at Rikers Island for a white collar crime. Here’s what former Trump Organization CFO Allen Weisselberg should expect
In the wake of Allen Weisselberg’s plea deal and his impending designation to serve his sentence behind bars on Rikers Island, people might be curious to ... -
Inside the minds of white collar criminals
Mark wasn’t the only one doing some trading for himself. Like any stockbroker, he regularly received privileged information. So when a confidential source told him that ... -
Trump company CFO Allen Weisselberg pleads guilty in tax scheme case – but does not implicate former President Trump
Allen Weisselberg, the former chief financial officer of the Trump Organization, pleaded guilty Thursday to 15 felonies related to a tax evasion scheme and agreed to ... -
The architect of the FBI was Napoleon’s great-nephew, Charles Bonaparte
Placeholder while loading article actions The Federal Bureau of Investigation has a French connection: the agency’s forerunner was created in 1908 by Emperor Napoleon Bonaparte’s great-nephew, ... -
South Korea pardons Lee from Samsung and other corporate giants
SEOUL, South Korea (AP) — South Korea’s president will pardon Samsung heir Lee Jae-yong with one year remaining on his sentence for bribing a president in ... -
Big Case Team | | Santa Fe Reporter
Five homicides across two counties in six hours is the type of case that has caught the attention of the Complex Crimes Unit of the First ... -
Clifford Chance Adds White Collar Partner to Kobre & Kim in Singapore
Vasu Muthyala joins Kobre & Kim, where he was based in Hong Kong He previously worked as a federal prosecutor in the United States (Reuters) – ... -
Samuel Sturkie Jackson Jr. Found Guilty of $3 Million Investor Fraud
Samuel Sturkie Jackson Jr. not only faces years in prison, but he must also compensate the victims. PELION, SC — Investors had high hopes for the ... -
The Woody Report – Twitter vs. Elon Musk | Thomas Fox – Compliance Evangelist
Welcome to The Woody Report, where Washington & Lee School of Law Associate Professor Karen Woody and I discuss issues related to white-collar crime, compliance issues, ... -
Ex-Convict Uses What He Learned Behind Bars To Launch Counseling Service For New Inmates
During his 23 years behind bars, Darin Edwards witnessed multiple murders and assaults. When he discovered the prison counseling industry in the United States, he saw ... -
Once Criminals in Luxury Cars Stay Untouched, Violent Crimes Will Continue | Letters to the Editor
Police in the Czech Republic recently converted a Ferrari car confiscated from criminals into a police vehicle. It cost US$12,555 to outfit the luxury vehicle for ... -
Judge refuses to hide Michael Sawaya trial from public view
A former client has accused Denver attorney Michael Sawaya of sexual assault. (BusinessDen file photos) A Denver judge has denied a request by famed attorney Michael ... -
Calfee’s Corporate and Finance practice group welcomes Michael K. French, Partner, to its … | Nation/World
Cleveland, July 25, 2022 (GLOBE NEWSWIRE) — Calfee, Halter & Griswold LLP is pleased to announce that Michael K. French joined Calfee’s Business and finance practice ... -
Healthcare fraud case escalates dispute over what counts as ‘aggravated identity theft’
Petitions of the week By Kalvis Golde Jul 22, 2022 at 4:31 p.m. The Petitions of the week section highlights a selection of certificate petitions recently ... -
Need help identifying owner of dog found shot
WARNING: The video is graphic Crime Stoppers and the Vermilion Parish Sheriff’s Office are asking for help in solving this segment’s Crime of the Week. On ... -
Future Events and Fraud Disclosures: Part IV of our Fraud and Breach of Contract Series ERP Installation Failure Disputes Involving Oracle/NetSuite – White Collar Crime, Anti-Corruption & Fraud
July 20, 2022 LLP Tactical Law Group To print this article, all you need to do is be registered or log in to Mondaq.com. ... -
Purge Tips | Sport bar stool
Now that we’ve entered week 4 of quarantine, it’s safe to assume a purge is imminent. People are going crazy stuck at home, and it’s only ... -
Eric Adams can’t stop talking about crime. There are risks to this.
Murders and shootings are down in New York this year. But you might not know that if you listen to the city’s mayor, Eric Adams. In ... -
BLOW: Trump is a brat, but not a child | Opinion
Rep. Liz Cheney had this to say in her opening statement Tuesday at the House Select Committee’s seventh hearing on Jan. 6, as she dismissed what ... -
Analysis-Italy sharpens ‘guillotine’ to cut Europe’s slowest trials | world news
By Emilio Parodi and Gavin Jones MILAN (Reuters) – Roberto Bachis, a 58-year-old Italian accountant, was acquitted of two fraud charges in 2019 after 11 years ... -
It was against the law-aw
Sometimes reading the religious news is like reading the police blotter. • “New York closes struggling Olivet University campus“, Christianity today reports. It’s the kind of ... -
Fraud vs. Embezzlement – What’s the Difference?
Many people find it difficult to distinguish between embezzlement and fraud. They both involve dishonest personal gain and fall under white collar crime, but the differences ... -
A criminal trial could signal a new tactic in the fight against white-collar crime
A rare courtroom trial for a team of former JPMorgan Chase bankers starting this week is being closely watched for potential ripple effects impacting the wider ... -
Ex-Georgia school superintendent, wife charged with theft and racketeering
ATLANTA – Attorney General Chris Carr today announced the indictment of former Pickens County School Superintendent Carlton Wilson and his wife, Cindy Wilson, on racketeering charges, ... -
Georgia Attorney General Chris Carr Unveils Statewide Gang Prosecution Unit |
ATLANTA — Attorney General Chris Carr marks the start of Georgia’s first statewide gang prosecution unit, which went into effect Friday. “With our first-ever Gang Prosecution ... -
Top lawyer’s partner’s murder conviction overturned by Georgia top court
The Georgia Supreme Court on Thursday overturned the murder conviction of former Fisher & Phillips partner Claud “Tex” McIver III. The court that convicted McIver in ... -
Reviews | Why Was Trump’s Lawyer Cipollone Terrified? The last hearing on January 6 raises the question.
Placeholder while loading article actions The testimony given Tuesday at the Jan. 6 House Select Committee by Cassidy Hutchinson, who was an aide to Trump’s White ... -
Tyler Tysdal sells Lone Tree mansion for $3 million ahead of fraud conviction
Tyler Tysdal, 51, was charged with 70 white-collar crimes in 2019 and 2020. (Photo courtesy of Twitter) Securities fraud Tyler Tysdal, who is due to be ... -
Imran Khan approaches Supreme Court over NAB Amendment Act
Former Prime Minister Imran Khan addressing a seminar at a local hotel in Islamabad. — AFP/File The President of the PTI files a petition under Article ... -
Supreme Court strips us of Miranda warnings
(Joseph Prezioso/AFP via Getty Images) To subscribe to The nation Subscribe now for as low as $2 per month! Thank you for registering for The nationweekly ... -
Fighting corporate greed to reign in inflation | Letters
I just sent this letter to President Biden and Secretary Yellen, urging them to work to control inflation by attacking big business profits: Dear President Biden ... -
President Alvi Returns NAB Amendment Bill Without Signing It
ISLAMABAD: The President, Dr. Arif Alvi, returned the NAB Amendment Bill 2022 without signing it. According to the details, the President returned the NAB Amendment Bill ... -
Canada ill-equipped in the fight against money laundering
A three-year investigation into money laundering in British Columbia Canada has revealed that provincial and federal authorities are ill-equipped to stop the proceeds of crime from ... -
Expansion of SEC’s Crypto Assets and Cyber Unit Signals Increased Law Enforcement Ahead – White Collar Crime, Anti-Corruption and Fraud
Key points to remember: The Division of Enforcement (Enforcement) of the United States Securities and Exchange Commission (SEC) has announced that it will almost double ... -
January 6 committee focuses on Trump fundraising emails linked to fraud allegations
The House Jan. 6 committee made its clearest attempt yet during Monday’s hearing to establish the potential criminal liability of those in former President Trump’s inner ... -
Does the Justice Department want to indict Trump? Here’s what could happen.
Liz Cheney’s powerful remarks during the January 6 congressional hearing on the insurrection at the United States Capitol — which sounded a lot like a lawyer’s ... -
woman convicted of running Paycheck Protection Program loan scheme | USAO-NDOK
A Tulsa woman who led two others in a scheme to seek nearly $800,000 in Paycheck Protection Program loans backed by the Small Business Administration under ... -
Lewis Brisbois adds ex-attorney as white-collar co-leader
By Emily Sides (June 7, 2022, 4:11 p.m. EDT) – Lewis Brisbois Bisgaard & Smith LLP has added a former assistant U.S. attorney in Savannah, Georgia ... -
World Trial – Practices – Gibson Dunn
For the past decade, Gibson, Dunn & Crutcher has been recognized as the top litigation firm in the country. Acclaimed as a litigation powerhouse, Gibson Dunn ... -
Skyrocketing white-collar crime | The star
White collar crimes such as scams have increased in Johor with losses amounting to over RM158 million in the first five months of the year. State ... -
Who is Craig D Karlan? LA County judge to oversee Bill Cosby’s highly controversial sexual assault trial
Bill Cosby has been out of jail for a while now, but his legal troubles are far from over. The 84-year-old is facing another civil sexual ... -
Can anything beat ‘The White Lotus?’ – Daily Rewards
Last June, as we headed into the start of the 2022 Emmy season, a buzzing limited series danced on the lips of Emmy watchers everywhere. Scheduled ... -
Senate hearing for ATF nominee comes at critical time after Texas school shooting
WASHINGTON — The president’s nominee to head the Bureau of Alcohol, Tobacco, Firearms, and Explosives will testify during his confirmation hearing before the Senate Judiciary Committee ... -
Marshall Dennehey is beefing up the emergency department in central Pennsylvania.
By James Boyle (May 23, 2022, 3:21 p.m. EDT) — Marshall Dennehey Warner Coleman & Goggin PC has expanded its litigation team in Central Pennsylvania with ... -
Do you think the sport will move away from crypto and NFTs because of the crash? Think again.
This week on Kiawah Island, South Carolina, I hosted a crypto panel with Christine Moy, the new head of digital assets at Apollo (she left JPMorgan ... -
Allianz funds scandal gives US prosecutors a $6 billion scalp
After more than a day of grilling by U.S. Securities and Exchange Commission officials in May last year, Stephen Bond-Nelson went to the bathroom and cut ... -
Two charged with real estate fraud in 6 Florida counties
LEE COUNTY, Fla. — The Florida Department of Law Enforcement arrested a second person Tuesday in connection with an elaborate real estate scam that spans six ... -
Dechert law firm loses years-long legal battle with ENRC
Dechert lost his legal battle with mining company ENRC, a case that gripped the legal market for more than a decade. Delivering judgment on Monday, the ... -
US attorney plans to retire after 40 years of service in Nebraska | Local
Longtime Nebraska prosecutor Jan Sharp announced his retirement plans on Friday. Sharp served as a prosecutor in Nebraska for 40 years and intends to retire at ... -
Directors should take note of recent updates to Irish company law
The reforms – which cover everything from corporate filing rules, the ongoing fallout caused by the Covid-19 pandemic and white-collar crime – have introduced a ... -
Tennis legend Boris Becker sentenced to prison for fraud – White Collar Crime, Anti-Corruption & Fraud
To print this article, all you need to do is be registered or log in to Mondaq.com. Tennis great Boris Becker has been sentenced to prison ... -
APPLETON MAN SENTENCED TO 15 YEARS IN PRISON FOR PONZI SCHEME | USAO-EDWI
Richard G. Frohling, United States Attorney for the Eastern District of Wisconsin, announced that on May 4, 2022, Judge William C. Griesbach sentenced Robert Narvett (age: ... -
FirstFT: EU steps up action against Russian oil sanctions
Hello. This article is an on-site version of our FirstFT newsletter. Subscribe to our Asia, Europe/Africa or Americas edition to send it straight to your inbox ... -
Law360 2022 White Collar Editorial Advisory Board
Law360 (April 29, 2022, 6:38 p.m. EDT) — Law360 is pleased to announce the formation of its 2022 White Collar Editorial Advisory Board. The Editorial Advisory ... -
Report on Deputy Attorney General Lisa O. Monaco’s trip to New York | Takeover bid
This week, Deputy Attorney General (DAG) Lisa O. Monaco traveled to New York for a series of engagements that highlighted the department’s efforts to root out ... -
SUV driver acquitted in senior’s death, ‘tragedy’ that left judge with reasonable doubt
Ashley Monturio appears in Cambridge District Court in September 2019 in a screenshot from the WBZ-TV report. Ashley Monturio was acquitted on Tuesday of leaving the ... -
The hunt for dirty money taints our democracy
COMMENT | One of the ways to make dirty money legitimate is through money laundering, which is a process of converting dirty money to appear legal. ... -
Fellow travelers: Matt Bomer (white collar) to star in new Showtime drama – canceled + TV shows renewed
by Regina Avalos April 21, 2022 Matt Bomer has a new Showtime drama on the way. The actor will serve as executive producer and star in ... -
The dark underbelly of cryptocurrency | Shehr
022 is the year of mystery and scams for Netflix. After Inventing Anna, the Tinder scammer and Bad vegan: fame, fraud, fugitives, Trust No One: The ... -
Read the first 5 pages of Justice Warriors, Matt Bors’ new Judge Dredd-style sci-fi parody
Back in February Feather founder Matt Bors has announced his first comic book miniseries alongside collaborator Ben Clarkson. Like io9 described it at the time: Inspired ... -
Government official sentenced to prison for bribery
A former Bureau of Reclamation official was sentenced Monday to 30 months in federal prison for accepting bribes and tax evasion. In October 2019, Fredrick Leavitt, ... -
Editorial: There are no minor violations of SC’s ethics law — and certainly not 133 | Editorials
There are two approaches to protecting voters from elected officials who are too willing to please their campaign donors. The most straightforward is to strictly limit ... -
DOJ’s focus on prosecuting white-collar criminals | The Volkov Legal Group
Well, we all know the familiar repetitive life experiences from the movie. groundhog day, or as I like to say, Deja Vu All Over Again. The ... -
Roger Ng’s trial goes to the jury | Thomas Fox – Compliance Evangelist
The Roger Ng Foreign Corrupt Practices Act (FCPA) trial has now concluded its testimony phase, the parties are closed and the decision on whether or not ... -
Here’s how members of the Congressional area voted March 25-31
WASHINGTON — Here’s a look at how members of the Congressional area voted March 25-31: Along with the week’s roll call votes, the Senate also passed ... -
SC Ethics Committee and Inspector General Get More Investigators in 2022 State Budget
COLOMBIA — South Carolina plans to give a pair of state watchdogs more officers to investigate fraud, waste, abuse and misconduct by government officials. And state ... -
How They Voted: Statues, Insulin, Convictions, Nominations | Local News
Here’s how Minnesota congressmen voted during the week ending April 2. Along with roll call votes this week, the Senate also passed the Chiricahua National Park ... -
Amended Complaint: Retired Probation Officer Charged with Sophisticated Fraud | Crime and courts
Manuel “Ed” Torres, 66, who was also a girls’ basketball coach at St. Joseph High School, is charged with 16 counts, including 11 counts of tax ... -
New prosecutor targets thieves who stole Covid relief funds
COLORADO SPRINGS — The United States government has spent $5 trillion to fight COVID-19. Sadly, hundreds of millions of dollars have ended up in the hands ... -
Glen Cove doctor convicted of $3.8 million COVID aid fraud for ‘luxury lifestyle’
A doctor who lives in Glen Cove was sentenced Friday to four years and three months in prison for fraudulently obtaining $3.8 million in pandemic relief ... -
Nigerian Senate tightens money laundering rules
The Nigerian Senate has passed a bill to change money laundering regulations, including requiring lenders to report suspicious transactions, Bloomberg reported on Wednesday (March 16). Called ... -
Sarah Hacker announces her candidacy for district attorney | Politics
Sarah Hacker, former assistant Kings County district attorney and partner at the law firm Dias, announced she is running for the Kings County district attorney’s seat ... -
White-collar support group to hold landmark 300th meeting
300th Meeting of the White Collar Support Group Jeff Grant, co-founder of the White Collar Support Group Progressive Corrections Ministries The 300th Milestone Meeting was held ... -
Loss of police officers will have biggest impact going forward: Eddington
The loss of now 24 police officers from Evanston to other jurisdictions will have its greatest effect going forward as the department must replace experience and ... -
Former JEA CEO Zahn faces 25 years in prison for fraud, but first a family trip to the Bahamas
JACKSONVILLE, Florida. — Now that two former JEA executives await trial after being charged with conspiracy and fraud — in what some are calling the biggest ... -
Elizabeth Holmes’ ex could hold her ticket to less jail time
Theranos Inc. founder Elizabeth Holmes has good reason to go after her ex-boyfriend when he comes to trial. And it has nothing to do with how ... -
Goldman Sachs legal chief slams Biden DOJ over white-collar change
Goldman Sachs’ general counsel raised concerns about the Justice Department’s approach to corporate crime, particularly a recent shift in appointing more independent monitors after criminal settlements. ... -
Ukraine rally – and call for Russian trust freezes – scheduled for 1 p.m. Friday in downtown Sioux Falls park – The South Dakota Standard
A rally to show support for Ukraine — and to demand that South Dakota lawmakers freeze Russian confidence in the state — will begin at 1 ...