White Collar Crimes, Fraud | JD Supra Law News

Doing Time: A Requirement for White Collar Crime?

by Christopher R. Hall, Courtney L. Schultz | Saul Ewing LLP on 4/24/2013

A recent decision from the Eleventh Circuit indicates that deterring future white collar crime is a substantial factor in shaping appellate court rulings relating to appropriate sentences for fraud, particularly when a...more

White Collar Watch - April 2013

by Bruce D. Armon, Andrea P. Brockway, Michael Finio, Christopher R. Hall, Keith Lorenze, Nicholas J. Nastasi, Courtney L. Schultz, Brian Simons | Saul Ewing LLP on 4/23/2013

In This Issue: - Third Circuit Panel Liberalizes “Protected Activity” Immunity for Employees Claiming Whistleblower Status - Doing Time: A Requirement for White Collar Crime? - Casting a Smaller Net:...more

Down The RICO Rabbit Hole: John Reynolds And The Hospital For Special Surgery

by Robert Radick | Morvillo Abramowitz Grand Iason & Anello P.C.... on 2/13/2013

To state that the federal RICO statue has long since slipped the bounds of Congress’s original intent is hardly a novel observation. Although the U.S. Attorney’s Manual points out that "the purpose of the RICO statute is 'the...more

Death and Taxes? Recent Supreme Court Arguments in Gabelli v. SEC Concerning a General Statute of Limitations for Civil Fines May...

by Christopher R. Hall, Brian Simons | Saul Ewing LLP on 1/25/2013

On January 8, the Supreme Court of the United States heard oral arguments in Gabelli v. S.E.C., 133 S. Ct. 97 (2012) on the question: By when must the government initiate an action to enforce a civil fine, penalty, or...more

White Collar Watch - January 2013

by Andrea P. Brockway, Christopher R. Hall, Randall M. Lutz, Nicholas J. Nastasi, Christine Pickel, Brian Simons, Chad Williams III | Saul Ewing LLP on 1/23/2013

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 - Avoiding...more

How do the federal sentencing guidelines work in federal fraud cases? [Video]

by The Kaiser Law Firm PLLC on 1/11/2013

Matt Kaiser, a Washington DC federal criminal defense attorney at The Kaiser Law Firm PLLC (http://www.tklf.com), describes how the federal sentencing guidelines work in fraud cases. White-collar cases have received...more

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White Collar Crimes › Fraud

Doing Time: A Requirement for White Collar Crime?

White Collar Watch - April 2013

Down The RICO Rabbit Hole: John Reynolds And The Hospital For Special Surgery

Death and Taxes? Recent Supreme Court Arguments in Gabelli v. SEC Concerning a General Statute of Limitations for Civil Fines May...

White Collar Watch - January 2013

How do the federal sentencing guidelines work in federal fraud cases? [Video]

How do the federal sentencing guidelines work in federal fraud cases? [Video]

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