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100 results found for White-Collar Crime in search category NACDL Website Showing Page 1of 10 Pages: 1 2345678910

Roundtable Discussion Raises FCPA Concerns (White Collar Crime Policy)

NACDL participated in an April 2012 roundtable discussion with government officials about the inconsistent manner in which the government enforces the Foreign Corrupt Practices Act.

By Mark J. Rochon And Marc Alain Bohn in July 2012
Category: The Champion Magazine
White Collar Crime Issue (Inside NACDL)
Inside NACDL
By Norman L. Reimer in September/October 2009
Category: The Champion Magazine
White Collar Crime

White Collar Crime Kathryn Keneally August/September 2000 49 Supreme Court Upholds Derivative Use Immunity for the Act of Production In United States v. Hubbell, 1 the Supreme Court succinctly set out two central issues concerning a witness's Fifth Amendment rights in a criminal investigation, a

By Kathryn Keneally in August/September 2000
Category: The Champion Magazine
White Collar Crime

White Collar Crime Kathryn Keneally November 2000 49 Reversing a Conviction When the Government's Witness Lied In last month's issue of The Champion, the RICO Report set out a valuable analysis of the standards that courts have applied when confronted with evidence of perjury on a motion for a ne

By Kathryn Keneally in November 2000
Category: The Champion Magazine
White Collar Crime

White Collar Crime Kathryn Keneally January/February 2001 53 Threat to the Corporation's Attorney-Client Privilege and Work Product Immunity It is the basic purpose of the attorney-client privilege to provide the client with a safe haven, a person in whom all confidences may reside. It is a funda

By Kathryn Keneally in January/February 2001
Category: The Champion Magazine
White Collar Crime

White Collar Crime Kathryn Keneally April 2001 61 Recent Decisions Threaten To Collapse Money Laundering into the Underlying Specified Unlawful Activity 1 The money-laundering statutes, Sections 1956 and 1957, are powerful tools for the government. Taken together, these statutes substantially cr

By Kathryn Keneally in April 2001
Category: The Champion Magazine
White Collar Crime

White Collar Crime Kathryn Keneally June 2001 48   Meet the New IRS Criminal Investigation Before it Knocks on Your Client's Door The Internal Revenue Service is different now. Over the last few years, the IRS has made a concerted effort to be more responsive to taxpayers. The entire structure

By Kathryn Keneally in June 2001
Category: The Champion Magazine
White Collar Crime

White Collar Crime Kathryn Keneally November 2001 41 Asserting the Fifth Amendment on a Tax Return A tax return is a series of statements made to the government, under compulsion of law and under penalties of perjury. A statement made on a tax return may be used as evidence against the maker. Thu

By Kathryn Keneally in November 2001
Category: The Champion Magazine
White Collar Crime

White Collar Crime Kathryn Keneally January/February 2002 49   Second Circuit Fails To Recognize the Right to Timely Disclosure of Impeachment Materials Over the last few years, the right to receive impeachment material sufficiently in advance of trial to prepare the defense was recognized in a

By Kathryn Keneally in January/February 2002
Category: The Champion Magazine
White Collar Crime

White Collar Crime Kathryn Keneally April 2002 54   The USA PATRIOT Act: More Statutes That Reach Beyond Their Purpose The USA PATRIOT Act of 2001, passed in the flush of unquestioning national fervor between September 11 and the end of the year, became a Christmas tree of legislation, on which

By Kathryn Keneally in April 2002
Category: The Champion Magazine
Showing Page 1of 10 Pages: 1 2345678910
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