White Collar Crime. Legal news and articles for April 24 - 28, 2017

White-Collar Defense RoundtableSocial Media Buzz: Googling Trump, Heineken's New Message, White-Collar CrimeWhite-collar crime clampdown gets green lightPredicting White-Collar CrimeClient Alert: White Collar Crime Will Remain a DOJ Enforcement PriorityThe creators of the viral White Collar Crime Risk Zones project are ...This white-collar crime map will have you clutching your 401ks a little tighter when you see a finance guy on the streetBank Meetings and White-Collar Crime'White Collar' crime tracker mocks police profiling biasThis app shows you white-collar criminals - Business InsiderAmazing New Tool Pinpoints White-Collar Crime In America | The ...How to Protect Your Neighborhood From White-Collar CrimeLarge Swaths Of DC 'High Risk Areas' For White Collar Crime On Tongue-In-Cheek MapAG Jeff Sessions Delivers Address on White Collar CrimeSessions says US will not back down on white-collar crime

Top Picks in News

DOJ's FCPA Pilot Program Wins Some White-Collar Praise, to a Point
Corporate Counsel (registration)April 14, 2017

Earlier this month, Kenneth Blanco, acting assistant attorney general for the DOJ Criminal Division, told participants at the ABA National Institute on White Collar Crime that the department would extend the program to evaluate how well it worked, and ...more »

White Collar Crime. News and Stories

White-Collar Defense Roundtable
California LawyerApril 28, 2017

California Lawyer met for an update with Jeffrey L. Bornstein of Rosen Bien Galvan & Grunfeld; Walter F. Brown of Orrick, Herrington & Sutcliffe; A. Marisa Chun of McDermott Will & Emery; and John F. Libby of Manatt, Phelps & Phillips. MODERATOR ...more »

Social Media Buzz: Googling Trump, Heineken's New Message, White-Collar Crime
Here And NowApril 28, 2017

As President Trump reaches 100 days in office, one way to look at how he's doing is through related Google searches. Also this week, Heineken came out with a new ad seen as the "anti-Pepsi" strategy. And, a new app that helps you know about white ...more »

White-collar crime clampdown gets green light
Law GazetteApril 28, 2017

New measures to curb white-collar crime are on the statute book, after being included in the wash-up of legislation rushed through before the general election. The Criminal Finances Bill, which hands law enforcers new powers to seize the proceeds of ...more »

Predicting White-Collar Crime
Above the LawApril 27, 2017

There's a familiar pattern to law enforcement techniques — first they start in street crime, then they move to white-collar cases. Wiretaps used to be the kind of thing one used for mob cases. Now they're used when the feds want to bring charges ...more »

Client Alert: White Collar Crime Will Remain a DOJ Enforcement Priority
Lexology (registration)April 27, 2017

On April 24, 2017, U.S. Attorney General Jeff Sessions announced that the Department of Justice (DOJ) will remain committed to enforcing laws relating to corporate misconduct and other white collar crime. The announcement is significant because there ...more »

The creators of the viral White Collar Crime Risk Zones project are ...
Technical.ly BrooklynApril 26, 2017

Check out the most likely areas for financial crime in a satirical map from The New Inquiry. (Courtesy image). Sam Lavigne, Francis Tseng and Brian Clifton ...more »

This white-collar crime map will have you clutching your 401ks a little tighter when you see a finance guy on the street
Fast CompanyApril 26, 2017

White-collar crime doesn't get much attention in the USA (although, ironically, it gets quite a bit of attention on the USA Network). Back in 2015, researchers at Syracuse University found that American prosecutions of financial and other white-collar ...more »

Bank Meetings and White-Collar Crime
BloombergApril 26, 2017

Where do you go if you have a sense of grievance, a fondness for cliché, and too much time on your hands? The obvious answer is "the internet," but true connoisseurs, and those who prefer to do their shouting face to face, know that the best answer is ...more »

'White Collar' crime tracker mocks police profiling bias
EngadgetApril 26, 2017

As Police forces edge ever closer to realizing the plot of Minority Report, a new art-slash-research project aims to point out inequality in our society. With White Collar Crime Risk Zones, three artists come researchers are reworking predictive ...more »

This app shows you white-collar criminals - Business Insider
Business InsiderApril 26, 2017

Looking through the glossy lens of the New York Police Department's crime tracking data, compiled in Compstat 2.0, you'd think that the denizens of Wall Street ...more »

Amazing New Tool Pinpoints White-Collar Crime In America | The ...
Huffington PostApril 25, 2017

Cutting-edge artificial intelligence goes where the DOJ fears to tread.more »

How to Protect Your Neighborhood From White-Collar Crime
Wall Street Journal (subscription) (blog)April 25, 2017

Homeowners want to keep muggers and murders out of their neighborhoods. What about contract violators, defamers or breachers of fiduciary duty? Journalists at The New Inquiry magazine created a searchable database that uses machine learning to ...more »

Large Swaths Of DC 'High Risk Areas' For White Collar Crime On Tongue-In-Cheek Map
DCist.comApril 25, 2017

In a new project called White Collar Crime Risk Zones, which promises to "predict financial crime at the city-block-level with an accuracy of 90.12 percent" using data from the Financial Industry Regulatory Authority and "industry-standard predictive ...more »

AG Jeff Sessions Delivers Address on White Collar Crime
Breitbart NewsApril 25, 2017

Attorney General Jeff Sessions delivered the keynote address Monday to a major professional group, emphasizing his department's continued commitment to prosecuting white collar crime. The Ethics and Compliance Initiative (ECI), an association of ...more »

Sessions says US will not back down on white-collar crime
Financial TimesApril 24, 2017

But Mr Sessions' speech fell well short of a broadside against white-collar crime. The attorney-general, one of Mr Trump's closest allies, said that enforcement should not hamstring US employers facing foreign rivals operating under more lenient laws ...more »

123

Archive

Legal and Criminal News in 2017
Legal and Criminal News in 2016
Legal and Criminal News in 2015
Legal and Criminal News in 2014
Legal and Criminal News in 2013
Legal and Criminal News in 2012
Legal and Criminal News in 2011
Legal and Criminal News in 2010
Legal and Criminal News in 2009
Legal and Criminal News in 2008
Legal and Criminal News in 2007
Legal and Criminal News in 2006
Legal and Criminal News in 2005
Legal and Criminal News in 2004
Legal and Criminal News in 2003
Legal and Criminal News in 2002
Legal and Criminal News in 2001
Book of the Day in our Store
Share it on TwitterFacebook
Bridging the Gap Between College and Law School: Strategies for SuccessBridging the Gap Between College and Law School: Strategies for Success
by Ruta K. Stropus, Charlotte D. Taylor
from $3.50
View
Donald A BennettAttorney at LawPRACTICE AREA: Military Law & Military Benefits
Jonathan J KleinAttorney at LawPRACTICE AREA: Administrative Law, Tax Law, Business Law, Litigation, Military Law & Military Benefits