Join practitioners with a host of experience in the United States and around the globe as they explore the important differences between the domestic and international white collar disciplines.
White-Collar Crime
When the American Bar Association needed a new co-host for their white collar crime podcast, they turned to Womble Bond Dickinson Partner Joe Whitley.
The ABA Criminal Justice Section will present its Tenth Anniversary London Institute on October 10th and 11th, 2022 hosted at the Radisson Blu Edwardian, Bloomsbury Street 9-13 Bloomsbury Street, London, WC1B 3QD.
Bill Shepherd is an experienced trial lawyer and partner at Holland & Knight's office in West Palm Beach and Washington, D.C.
Nina Marino Co-Hosts Podcast “White Collar Talks with Nina and Joe” for the American Bar Association
Featuring: LucianDervan is a Professor of Law and Director of Criminal Justice Studies at Belmont University College of Law.
Join Nina, Joe, Maggie, and Ray to learn more about the National White Collar Institute.
A dual U.S.-Italian national was extradited from Italy to the United States on Nov. 20. The U.S. Marshals Service effectuated the transportation of the defendant from Lamezia Terme, Calabria to Knoxville, Tennessee.
Insys Therapeutics Inc. executives got part of the landmark opioid verdict against them thrown out, showing overreach by Boston federal prosecutors as well as the high bar of evidence needed to prove a conspiracy to distribute legal drugs, experts told Law360.
A federal judge has convicted a Los Angeles man of three counts of aggravated identity theft for using the secret codes of elderly Bank of America customers to make fraudulent withdrawals at ATMs in Los Angeles and Orange County.
The Securities and Exchange Commission (SEC) Cyber Unit has filed its first case, freezing an initial coin offering which, according to the SEC, is a $15 million investor fraud.
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