FIRREA: The New Weapon of Choice for Federal Prosecutors
What Are the Drastic Ramifications of the New York State Anti-Money Laundering Actions and Penalty Enforcement?
For Jeff Skilling, 'Enron Was His Life,' Lawyer Says
PODCAST - Inside Law - White Collar Government Investigations in 2013
How do the federal sentencing guidelines work in federal fraud cases?
White Collar Enforcement in 2013
A few years ago the president of a well-known food brand was convicted and sentenced to serve nine months in federal prison for failing to stop his plant from engaging in a practice that he knew was a violation of...more
In This Issue:
- Death and Taxes? Recent Supreme Court Arguments in Gabelli v. SEC Concerning a General Statute of Limitations for Civil Fines May Also Affect How Long the IRS Has to Assess Penalties