White-Collar Crime
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Rare decision holding a forfeiture order to be constitutionally excessive may provide a roadmap for future challenges
While the United States Supreme Court has ruled that a “punitive” forfeiture order may constitute a constitutionally excessive fine “if it is manifestly disproportionate ... -
Circuit 2 believes extending FSIA to criminal cases would not save Turkish bank from US lawsuits – Criminal Law
United States: Second Circuit believes extension of FSIA to criminal cases would not save Turkish bank from US lawsuits 02 December 2021 Proskauer Rose ... -
Will Donald Trump one day be held accountable in court?
Almost a year ago, even before the alleged insurgency and assault on the U.S. Capitol on January 6, 2021, I wrote a song asking ... -
Living among the Mafia blurs borders in southern Italy
Vibo Valentina, Italy – Two years ago, thousands of people in the Calabrian town of Vibo Valentia took to the streets on Christmas Eve ... -
Long-time Erie FBI agent appointed to head local office
An FBI agent who has spent his entire career working on cases and building relationships in Erie now heads the agency’s local office. Jason ... -
American Rhodes Scholars Announced Virtually for Year Two
Rhodes Trust US Secretary Elliot F. Gerson announced the names of 32 Americans to win the prestigious scholarship, which provides all-expenses-paid international education. The ... -
Miami FL area man convicted of COVID-19 rescue fraud
Miami-Dade County Network Director Willie Curry lost no pay during the COVID-19 pandemic. The facts haven’t stopped Curry from asking the Small Business Association ... -
Kansas Woman Tied Up for Murder in Lincoln Student Death | Crime and courts
Courtesy photo My first idea of this crime came when I was Deputy Chief Sheriff. One of my interns, a young man named Ron ... -
Anti-money laundering law: denunciation
Thursday, November 18, 2021 This is the fourth part of the series devoted to the Anti-Money Laundering Law of 2020, commonly known as the ... -
Massachusetts man sentenced to more than a year in prison for bank fraud | USAO-NH
CONCORD – Kazi Pervez, 42, of Methuen, Massachusetts, has been sentenced to 12 months and 1 day in federal prison for bank fraud, Acting ...