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: White Collar Crime Prof BlogSecond Circuit Affirms Ionia Management Case
Full post as published by White Collar Crime Prof Blog on January 20, 2009 (boomark / email).
Specialty Lamp International
Recalls Counterfeit Circuit Breakers
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

The Ionia Management Case: ON Its Way to the Supreme Court
Vicarious corporate liability at issue
Fourth Circuit affirms (way) above-guideline sentence in identity fraud case
Fifth Circuit affirms, after Gall GVR, a probation sentence in child porn downloading case
DC Circuit affirms (but questions fairness of) acquitted conduct enhancement








