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Legal Services will bring white collar crime to justice – In-Cyprus (press release) (subscription) (blog)



In-Cyprus (press release) (subscription) (blog)
Legal Services will bring white collar crime to justice
In-Cyprus (press release) (subscription) (blog)
The Legal Services, will do everything in its power to bring to justice culprits involved in criminal activities, was the message relayed by the Attorney General, Costas Clerides in an interview with the Cyprus News Agency on Wednesday. Referring to

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Ralph Nader Challenging Corporate Power and Corporate Crime at Constitution Hall – Corporate Crime Reporter



Corporate Crime Reporter
Ralph Nader Challenging Corporate Power and Corporate Crime at Constitution Hall
Corporate Crime Reporter
Day one (May 23) features leaders of influential civic groups including Jim Hightower (Hightower Lowdown), Ralph Nader, Janet Domenitz (MassPIRG), Karen Friedman (Pension Rights Center), Michael Jacobson (Center for Science in the Public Interest), …

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Researchers examine emotional role in financial fraud – The Stanford Daily


Researchers examine emotional role in financial fraud
The Stanford Daily
Researchers at the Stanford Center on Longevity have found in a new report that the ways in which elderly people process high-arousal emotions, such as anger and excitement, is in part responsible for their heightened susceptibility to fraud. “There's …

Weston couple helps white-collar criminals through spirituality – The Weston Forum



The Weston Forum
Weston couple helps whitecollar criminals through spirituality
The Weston Forum
Jeff Grant and his wife, Lynn Springer, are the founders of the Prison Progressive Project/Innocent Spouses and Children Project devoted to bringing spirituality and hope to people affected by whitecollar crimes. Spirituality wasn't always a word in

Internet Infamy: Criminal Registries and White Collar Crime – The National Law Review


Internet Infamy: Criminal Registries and White Collar Crime
The National Law Review
Implementing what the New York Times has dubbed “a scarlet letter of sorts on the state's financial felons,” Utah has now finalized and published its online White Collar Crime Offender Registry. Authorized by HB 378 of the Utah Legislature's 2015

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Debevoise Partner Sean Hecker on Corporate Crime Settlements – Corporate Crime Reporter



Corporate Crime Reporter
Debevoise Partner Sean Hecker on Corporate Crime Settlements
Corporate Crime Reporter
“The fact that prosecutors can negotiate their way around the negative consequences of a guilty plea doesn't mean that they ought to go down that road on a regular basis,” Hecker told Corporate Crime Reporter in an interview last week. “Deferred and

‘A massive shake-up’: white-collar crime lawyers appraise new government measures unveiled at anti-corruption summit – Legal Business (blog)



Legal Business (blog)
'A massive shake-up': whitecollar crime lawyers appraise new government measures unveiled at anti-corruption summit
Legal Business (blog)
As UK Prime Minister David Cameron has unveiled a range of new measures to boost the UK's fight against whitecollar crime at the Anti-Corruption Summit 2016, City law's crime specialists have been discussing their impact. Among several measures …
Countries pledge to fight graft by revealing who owns companiesReuters
Lawyers call for SFO funding boost ahead of anti-corruption summitLaw Gazette

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Australia’s ‘corporate crime wave’ – Lexology (registration)


Australia's 'corporate crime wave'
Lexology (registration)
An ACTU report on regulatory enforcement claims that Australian regulators are fighting a “corporate crime wave” while facing funding cuts. The report, “Corporate Malfeasance in Australia” was released in May, prepared by The Australia Institute and …

Romanian MPs want to grant clemency to white collar criminals who “truly regret” their crimes – Romania-Insider.com



Romania-Insider.com
Romanian MPs want to grant clemency to white collar criminals who “truly regret” their crimes
Romania-Insider.com
This new term would be introduced in the Criminal Code, and would save from jail terms only those white collar criminals who break the law for the first time and who also denounce it. They also have to compensate for the damages and actively contribute

Corporate Crime: Justice Department Official Says Wrongdoers Won Leniency ‘Without Identifying Who Made What … – International Business Times



International Business Times
Corporate Crime: Justice Department Official Says Wrongdoers Won Leniency 'Without Identifying Who Made What
International Business Times
“Holding individuals accountable for corporate wrongdoing has always been a priority,” Deputy Attorney General Sally Yates said Tuesday at the New York City Bar Association White Collar Crime Conference. “But as I and others at DOJ have said before, …