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: White Collar Crime Prof BlogABA White Collar Crime Conference - Honest Services Fraud Panel
Full post as published by White Collar Crime Prof Blog on March 03, 2011 (boomark / email).
Pre-paid Leagal Services
What are Prepaid Legal Benefit Plans
How to Skirt H-1B Regulations
Senator reacts to YouTube video
Missing Children
Databases and organizations
Cell Phone Early Termination Fees
How to recover billing errors
H&R Block Retirement Plan Fraud
How to Join Class Action Suit
Law Enforcement and Criminal Justice Career Choices
Descriptions of law enforcement occupations
Internet/Technology
involving cyber law, consumer protection, internet crime, internet fraud, online gambling, e-commerce.
UBS Financial Services Inc
401(k) / ERISA Stock Fraud
Satyam Computer Services Ltd.
401(k) / ERISA Stock Fraud
Internap Network Services Corp
401(k) / ERISA Stock Fraud
Cell Phone Services
AT&T Mobility may have to pay $10 million to Florida customers after charging for third-party services.
Rock Band Great White
Settles Over 2003 Station NightClub Fire

"Honest services" theories of fraud are trimmed back
The catchall fraud law that catches too much (CNN Money)
Some thoughts on willful blindness
SCOTUS seems prepared (and perhaps eager) to knock down "honest services" fraud
SCOTUS decides honest services fraud statute covers only brides and kickbacks
Might modern white-collar sentencing realities impact debates over honest services fraud








