white collar crime Latest News

Indictments bring criminal charges against SBCO Principle and many others...

Farella Braun + Martel has appointed Partner William P. Keane to chair its Complex Litigation Department. Keane will oversee the firm’s Business Litigation, Employment and White Collar Crime and Internal Corporate Investigations practice areas.

Fort Lauderdale Criminal Attorney Completes Total Website Redesign Project With a new Internet presence, The Law Offices of Robert David Malove hopes to serve and educate Florida residents in the Ft.

Partner in Firm's White Collar Crime Group Recognized as Emerging Bay Area Leader

On October 26, 2012 Kevin Cassidy will be sent to jail as a coverup of the Bank of Montreal's risky trading practices.

ACI announces the 14th FCPA Boot Camp taking place in Chicago June 26-27, 2012. This highly rated program brings together leading in-house counsel, corporate compliance and investigation officers with government enforcers and senior FCPA attorneys

The Law Offices of Jeremy N. Goldman is proud to announce the debut of its new Orange County white collar crime defense website.

Details on AuditNet-FraudAware's updated and enhanced Series of anti-fraud webinars, featuring the top expert panelists in this field.

McKenna Long & Aldridge LLP (MLA) is pleased to announce that Raymond O. Aghaian has joined the law firm as a partner in its Los Angeles office.

Join us for the acclaimed 3rd Middle East Summit on Anti-Corruption and benefit from unparalleled networking and benchmarking opportunities.

A new guide published by Customer Expressions reminds companies that they will pay the price for corporate misconduct. Referencing well and lesser-known cases of corporate misconduct, the guide explains the lessons we’ve learned from each.

American Conference Institute’s 2nd India Summit on Anti-Corruption has established itself as the premier anti-corruption compliance event in India.

Attorneys from the law firm of Warner Norcross & Judd LLP have launched a new blog focused on compliance and criminal defense.

Lewis Nicholson1 who is suffering from cancer, will be among the victims hoping for support from MPs on Tuesday, January 25th, when a meeting of the Forum for Stable Currencies will be held in Committee Room 16, from 2 to 4pm.

The Super Lawyers award is an honor which indicates premier legal abilities; it is given to fewer than 5% of attorneys in the state. Los Angeles Magazine has bestowed this award upon the defense team at Okabe & Haushalter for six years in a row.

On March 25th, Jerome Mayne, former white collar criminal and now fraud expert, will speak at North Central Florida Chapter of the Institute of Internal Auditors Fraudfest 2010, where he will reveal his intimate knowledge of conmen and their methods.

Longtime Brokerage owner, Business man, and White Collar offender Steve Lanier has turned his prison experience into a service to help others facing a similar fate. His Consulting firm is focused on prepping and helping others survive Prison.

What do the Coaches predict for Madoff? Steve Vincent chuckled “They don’t realize that a prison term of 150 years will have him housed with more dangerous inmates", Oberfest agreed

Jail Time Consulting has just released its widely used federal prison handbook, "Jail Time, What you need to know...Before you go to federal prison!" as an immediate downloadable e-book. No more waiting on the U. S. Postal Service. Download today!

The Second Chance Act was signed by President Bush in April of 2008. Well, over eleven months have passed and what has been accomplished? What has changed? What has improved? In actuality, almost nothing! The Second Chance Act is a bust!