Deferred Prosecutions and Decisions Not To Indict
Two recent articles in @Dealbook are worth noting because of their discussion of what goes into two very important parts of the American enforcement system:...
Crime and T.S. Eliot
Today (September 26th) is the birthday of American-born (but eventually British-subject) poet T.S. Eliot (1888-1965). He wrote little about crime except Murder in the Cathedral...
The Grease Goddess
This article has nothing to do with white-collar crime, as best I can tell, but who can argue with the new Grease Goddess of Athens,...
White-collar news stories via White Collar Crime Prof Blog
Good roundup of white-collar news stories from Ellen Podgor and White Collar Crime Prof Blog: Mark Hamblett & Sara Randazzo, The AmLaw Daily, Ex-Kirkland Partner...
DeLay Conviction Reversed
DeLay Conviction Reversed: No money laundering if no underlying offense....
Prosecution After You’ve Settled Civilly
Strict liability for criminal environmental offenses? And, after you’ve settled civilly with DOJ and EPA? http://t.co/wGLVkszpWG...
Katrina Shootings and Prosecutorial Ethics
Federal district court judge declaring a mistrial in Katrina police-shootings: “a prosecutorial game of qualsiasi mezzo.” #ethics #DOJ #Katrina (via White Collar Prof blog)...
The SEC, Judicial Skepticism and Salinas
Here’s my handout on these topics: FINRA CLE SuperCourse – September 2013 Speaking on Friday in New York: Network of Trial Law Firms...
Weekend: GCs on Boards and Gin in Ice
Notes For the Weekend: I tend to agree: No, General Counsels Should Not Be On The Board. The conflicts can be too great. GCs...
SEC Game-Time Program
Can’t tell the players without a program. This is a handy graphic guide (via @WSJ) to the persons, entities, events and outcomes in SEC enforcement...