Education Finance & Banking Criminal Law

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Legislative Update

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

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

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

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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