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Criminal Law Finance & Banking Education

Read Criminal Law updates, alerts, news, and legal analysis from leading lawyers and law firms:

Legislative Update

by Brooks Pierce on

With negotiations on the budget bill (HB 1030) still continuing outside the public view, this week the General Assembly focused on other issues. Tax Proposals; Services Tax Clarifications and New Market Jobs Act - ...more

Update Your Compliance Programs to Address Increased Federal Scrutiny of Academic Research and Grant Funding

by Holland & Knight LLP on

The federal government has stepped-up its enforcement efforts in the areas of academic research and grant funding. Just this week, Northwestern University agreed to pay $2.93 million to settle a federal whistleblower suit...more

October 17, 2011 - The Federal Crimes Watch Daily

by McNabb Associates, P.C. on

The Federal Crimes Watch Daily is a daily newspaper that discusses current federal criminal issues written by a federal criminal defense attorney....more

How far would you go for success

by Piers French on

White Collar Crime; Jerome Kerviel; Graduate recruitment; Risk Management; Nick Leeson; Risk management is built around greed. White collar criminals are uncovered due to excessive greed, or incompetence in the pursuit of...more

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