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White Collar Crime Prof Blog Blog Details

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White Collar Crime Prof Blog

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White collar criminal law resources, information, and news for the academic community.
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White Collar Crime Prof Blog
http://lawprofessors.typepad.com/whitecollarcrime_blog/



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Blog Directory » Society Blogs » Crime

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2006-03-30 21:51:18

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White Collar Crime Prof Blog Latest Posts

Sometimes It Is Just Better to Take the Loss - DOJ Takes A Second Punch
Amir Efrati of the Wall Street Jrl reports on a ruling in the Second Circuit in a post titled, Second Circuit Stings SDNY in “Specialist” Case. The Second Circuit affirmed the acquittal of the trial court, an acquittal that occurred... Read more...
Published 8 hours ago

What's Cuomo Up To?
A press release of New York Attorney General Andrew M. Cuomo tells of charges against an apartment screening service. The charges arise from an undercover investigation. It is claimed that this "New York City company acting as an apartment broker... Read more...
Published 22 hours ago

In the News
Victoria Kim, LA Times, Prosecutor Lays Out Case Against Pellicano Client Tom Hamburger, LA Times, Office of Special Counsel official quits in protest Chicago Tribune, 2 men accused of defrauding 4 Des Plaines banks (alleged scheme for loans to send... Read more...
Published 23 hours ago

On the Other Side of the Ocean
Simon Bowers, Guardian.co.uk, White-collar crime: SFO boss plans to cut back on prosecutions and investigations - (The Serious Fraud Office is taking a different approach from the U.S. to efforts to combat white collar crime. It seems the SFO "plans... Read more...
Published a day ago

Politics and Privilege
Carrie Johnson, Washington Post, Administration Wanted Loyalist as Justice Department Legal Adviser (Will history paint former Attorney General Ashcroft as a voice of reason? It is hard to imagine that the Attorney General who issued an Order permitting the government... Read more...
Published a day ago

What's Happening in the Ben Kuehne Case
John Pacenti, Law.com (subscription required), Defense Team Argues DOJ Ideology Spurred Money Laundering Indictment of Miami Attorney Background and Prior Discussion of the Ben Kuehne Case: Supreme Court Rules Against the Government in Two Money Laundering Cases In the News... Read more...
Published 2 days ago

Another U.S. Attorney Nominee from the White Collar Sector
In addition to the Middle District of Florida having a new nominee for U.S. Attorney (see here), Newsday (see also Courant.com) is reporting that President Bush also put forward the name of Michael Considine for Connecticut U.S. Attorney. Mike Considine... Read more...
Published 2 days ago

In the News
Michael Madigan has joined the law firm of Orrick, Herrington & Sutcliffe LLP as a partner in its White Collar Criminal Defense and Corporate Investigations practice. (see press release) William March and Elaine Silvestrini, TBO Blog, Sources: Albritton to Get... Read more...
Published 2 days ago

The Latest in Alabama
Scott Horton, American Lawyer, Commentary: Has a U.S. Attorney Knowingly Prosecuted Innocent People? (on law.com here) - The article discusses some recent prosecutions in Alabama. In addition to the issues raised by the article, one can't help but notice that... Read more...
Published 4 days ago

Corporate Criminal Liability - Involuntary Manslaughter Charges in France
Alan Cowell of the New York Times wrote about the recent indictment in France against Continental Airlines and some employees for charges of involuntary manslaughter related to the Concorde crash in 2000. (See Criminal Charges Against Continental in Deadly Concorde... Read more...
Published 4 days ago

In the News
Pittsburgh Tribune, Wecht prosecutor returns to private practice Mike Stanton, Providence Journal, Urciuoli Retrial Details Emerge - discussing the upcoming retrial of former Roger Williams Medical Center executives following the 1st Circuit's reversal (for background see here) UPI.com, Detroit... Read more...
Published 5 days ago

Recent Indictment - Alaska State Senator
DOJ Press Release - Alaska State Senator Indicted on Public Corruption Charges - "[A] current member of the Alaska State Senate, was indicted on charges arising out of a federal investigation into public corruption in the state of Alaska." It's... Read more...
Published 6 days ago