A notable distinction between economic and street crime is white-collar crime often involves secrecy. Unlike smash-and-grab ...
The criminal penalties imposed by the law open the door for abuse by the IRS and politically motivated prosecutors with an ...
As part of its continued effort to incentivize the voluntary self-disclosure of corporate crime, the Criminal Division of the Department of Justice (DOJ) announced a pilot program in mid-April ...
[10] As of 2024, all DOJ offices that prosecute corporate crimes have voluntary self-disclosure policies for corporations. If a corporation reports its own wrongdoing, they may receive certain ...
With the Corporate Transparency Act now in effect, the rubber has hit the road for corporate counsel seeking to evaluate ...
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A new bill has been introduced in New Zealand seeking to hold employers responsible for preventable workplace deaths. Camilla ...
The CTA poses potential challenges for volunteer association board members in private residential communities, who must now ...
This happened at an apartment complex on Corporate Drive near the Sam Houston Tollway and Beechnut Street shortly before 11 p.m. According to the Houston Police Department, The two 16-year-olds ...
A coalition backing a tough-on-crime statewide ballot initiative to toughen penalties for retail theft and some drug offenses ...
The Houston Police Department seeks information on a person of interest sought following a drive-by shooting of a 7-year-old ...
In a future where state-sanctioned euthanasia is the answer to climate change, four furious siblings have two hours to decide ...