Category Archives: Corporate Fraud
Is Elizabeth Warren Proposing a New Form of Mass Incarceration?
The race for the 2020 Democratic presidential nomination is approaching a record number of candidates, Each candidate will be proposing legislation and plans for…
Massive Corporate Crimes Get Free Pass
History will teach that the Donald Trump presidency was the most corrupt of the nation’s first 45. Eighteen months into Trump’s presidency more than…
White Collar Crime Increases, Prosecutions Decrease
In October 2017, The Crime Report said that “white-collar crime is a growth industry.” The Wells Fargo Bank scandal illustrates this point more than…
Guide to Understanding Corporate Conspiracy Law
Federal conspiracy laws are complicated, sometimes confusing. This post will attempt to break down the complexities for you, using examples and explanations of potential…
Your Guide to Corporate Espionage Charges
“Fracking” has made billions of dollars for states like Texas, Pennsylvania, Wyoming and Ohio, but this relatively new energy technology had also produced its…
Conflicts of Interests Not Taken Seriously by Officials or Justices
There has been much media attention given to possible conflicts of interest President Donald Trump will encounter as he serves the interests of the…
Wells Fargo: Nefarious Fraudsters or Employees Pushed Too Hard?
The Consumer Financial Protection Bureau (CFPB) is a government agency charged with the responsibility of making sure that banks, lenders and other financial institutions…
Deferred Prosecution and Non-Prosecution Agreements Used in Corporate Criminal Cases
Historically, federal prosecutors have three ways to handle criminal cases: decline to prosecute, secure a plea agreement, or try the case before a judge…
Corporations Continue to Escape Criminal Liability
Americans over the past five or six decades have been lulled into believing white collar crime—crimes committed by the affluent or large companies (fraud,…
In-House, Corporate Counsel Face Impending Conflicts in Criminal Investigations
In a major speech at New York City University this past September, Deputy Attorney General Sally Quillian Yates announced that the U.S. Justice Department…
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