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: White Collar Crime Prof BlogGovernment's Brief in Ionia Management Case
Full post as published by White Collar Crime Prof Blog on August 28, 2008 (boomark / email).
The Paulson Toxic Mortgage Debt Security Act: The Biggest Government Bailout of All Time
Legislative Proprosal for Treasury Authority to Purchase Mortgage-related Assets
Qui Tam Whistleblower - Government Fraud - Qui Tam Lawsuit
Qui Tam Whistleblower alleging fraud against the government reported by an individual acting as a government whistleblower.
Sunwest Management Inc.
allegedly misled residents about staff and daily care.
Federal Emergency Management Agency
Trailers Contain Toxic Formaldehyde Fumes
Fidelity Management & Research Company
401k / ERISA Stock Fraud
Petroleum Mishaps
BP settles $9.75 million mis-management suit.
International Creative Management, Inc
TV Writers Settle First of 23 Class Actions for $4.5 Million

Vicarious corporate liability at issue
An odd spokesman for limiting corporate criminal liability
4th Circuit Affirms Government's Victory in BB&T Corp. LILO Tax Shelter Case
Briefing Is Complete in Second Circuit's KPMG Tax Shelter Case
Disclosure of Management Expense Ratios to compare investments








