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Editorial: Turning up the heat on white-collar crime in the US – GazetteNET



Los Angeles Times
Editorial: Turning up the heat on whitecollar crime in the US
GazetteNET
For years, Justice Department officials, including former Attorney General Eric Holder, seemed overwhelmed by practical barriers to whitecollar prosecution. A key one is the “silo” problem, in which people have some role in a crime, but not enough …
VW is a great test of whether DOJ really will put whitecollar crooks in jailLos Angeles Times
US Department Of Justice Targets Corporate IndividualsMondaq News Alerts (registration)
New policy on white collar prosecution risks scapegoatingLincoln Times-News
Lexology (registration) –LinkedIn
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Will the Obama Administration Hold VW Accountable for Corporate Crime? – RINF Alternative News



RINF Alternative News
Will the Obama Administration Hold VW Accountable for Corporate Crime?
RINF Alternative News
9 memo to refocus its prosecution of white-collar crime on individual employees, rather than the institutions that employ them, and to pressure companies to cooperate in those efforts.” After all, Marans and others reported, the Environmental

Fraud, fools, and financial crises – The Guardian



The Guardian
Fraud, fools, and financial crises
The Guardian
A foreclosed home in California during the financial crisis. The losers in the downturns are not just those who have been duped. A chain of additional losses occurs when the inflated assets have been purchased with borrowed money. Photograph: Justin …

The Justice Department Pledge To Prosecute White-Collar Criminals Is About To … – Huffington Post



Huffington Post
The Justice Department Pledge To Prosecute WhiteCollar Criminals Is About To
Huffington Post
The case provides an opportunity for the Department of Justice to deliver on a promise it made in a Sept. 9 memo to refocus its prosecution of whitecollar crime on individual employees, rather than the institutions that employ them, and to pressure

Corporate Crime Update – September 2015 – United States – Lexology (registration)


Corporate Crime Update – September 2015 – United States
Lexology (registration)
The Resource Guide to the Foreign Corrupt Practices Act (the "Guide") was jointly published by the Department of Justice (the "DOJ") and the Securities and Exchange Commission (the "SEC") in November 2012 to provide guidance to businesses on …
You're The Man—Government Targets Individuals In FCPA CasesMondaq News Alerts (registration)

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Viewpoint: Fight financial fraud – Pensacola News Journal



Pensacola News Journal
Viewpoint: Fight financial fraud
Pensacola News Journal
Financial fraud hurts Floridians, damages our economy and can be particularly crippling to its victims. Unfortunately, it can take a long time to financially rebound from this type of fraud. Many times, victims' financial independence is lost. In

Justice Department Changes Tack On White-Collar Crime – Mondaq News Alerts (registration)


Justice Department Changes Tack On WhiteCollar Crime
Mondaq News Alerts (registration)
The Justice Department sent a memo to federal prosecutors this week with new guidelines for whitecollar crime, saying that in future investigations, corporations won't get credit for cooperating with prosecutors unless they name the individuals involved.

Critics Rip GM Deferred Prosecution Agreement in Engine Switch Case – Corporate Crime Reporter



Detroit Free Press
Critics Rip GM Deferred Prosecution Agreement in Engine Switch Case
Corporate Crime Reporter
“If the federal cops on the corporate crime beat — namely Lynch and Bharara are going to continue to go AWOL, they should resign and President Obama should put in charge corporate law and order officials to deal with an ongoing media-reported
Over 100 Killed, Government Lets GM Off, Ignores Legal ToolsInstitute for Public Accuracy (press release)

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Fraud, Fools, and Financial Markets – Project Syndicate



Project Syndicate
Fraud, Fools, and Financial Markets
Project Syndicate
NEW HAVEN – Adam Smith famously wrote of the “invisible hand,” by which individuals' pursuit of self-interest in free, competitive markets advances the interest of society as a whole. And Smith was right: Free markets have generated unprecedented …
Opinion: Why markets will never be free of fraud and foolsMarketWatch

all 3 news articles »

Financial planner’s fraud trial delayed – Knoxville News Sentinel



Knoxville News Sentinel
Financial planner's fraud trial delayed
Knoxville News Sentinel
House at 7010 Stone Mill Drive in West Knoxville Monday, April 20, 2015. Financial planner Jacqueline Stanfill has been forced into involuntary bankruptcy by clients who claim she defrauded them out of millions. (AMY SMOTHERMAN BURGESS/NEWS …
Knoxville financial planner's trial moved to next yearWBIR-TV

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