White Collar Crime

A clearinghouse for mortgage fraud news and civil and criminal cases and case law.

Criminal justice news and posts relating to New York's penal code.

"This blog is designed to function as an educational resource for all information related to Ponzi Schemes. While many are no doubt familiar with the more well-known perpetrators such as Madoff or Stanford, few realize that hundreds, if not thousands, of Ponzi Schemes have been uncovered in the past several years. The true toll of these Ponzi Schemes on the economy is unknown, but this blog aims to provide a more detailed look into the expense and complexity associated with the rise and fall of a Ponzi Scheme. While many may perceive each Ponzi Scheme as a separate and unrelated event, most do not realize that each subsequent scheme involves the loss of investor capital, the depletion of investigative resources, and most importantly, the slow erosion of faith in the free market system. This blog is intended to provide a unique insight into this age-old practice, while at the same time assembling a mechanism to track their occurrence and gain an understanding of the true toll, both economic and societal."

This blawg contains current information about SEC and DOJ securities investigations and enforcement actions as well as private securities litigation.

SECLaw.com says it is a "securities law blog on issues, news and developments in the laws of the financial markets."

"Delivers important news and developments concerning securities class actions, enforcement and white-collar matters as they occur." The blog also regularly holds free webcasts.

"Analyzes securities fraud news, cases and reports in New York."

Features securities-related news and legal developments.

Covers DUI, narcotics and drugs, white-collar offenses and other criminal defense law issues with a focus on Tennessee state law.

Analytical and philosophical posts cover criminal justice writ large: misconceptions about the rate of violent crime, how to fix the jury system, “overcriminalization” and the high rate of incarceration in the U.S.

This blawg posts news anecdotes detailing accusations of fraud and discrimination.

"Provides readers with the latest regulatory and statutory updates from the industry, and also highlights news items of interest across the health care field."

Blog focuses on tax law, specifically what actions can expose a taxpayer to civil and criminal charges. Also featured is an original poem, "Tax: That Three Letter Four Letter Word."

"Law, politics, pop culture, sports, and a touch of Oregon."

Posts cover class action lawsuits, white-collar crime and U.S. Supreme Court rulings related to class actions.

"A blog about Lincoln's Law (False Claims Act) and other whistle-blower laws."

Updates and commentary on white-collar crime cases in New Jersey.

"Views about white-collar crime, securities fraud, the accounting profession, internal controls, Sarbanes-Oxley, government corruption, and other related topics."

Trials and litigation involving white-collar criminals as well as the second acts of those convicted of white-collar crimes.

Covers news, prosecutions, investigations, settlements and issues relating to white-collar crime.

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