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: White Collar Crime Prof BlogReigning In Honest Services Fraud
Full post as published by White Collar Crime Prof Blog on February 28, 2010 (boomark / email).
Pre-paid Leagal Services
What are Prepaid Legal Benefit Plans
How to Skirt H-1B Regulations
Senator reacts to YouTube video
Cell Phone Early Termination Fees
How to recover billing errors
H&R Block Retirement Plan Fraud
How to Join Class Action Suit
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.
Homeward Bound Services
$249,000 settlement in elder care fraud lawsuit.
Aurora Loan Faces Class Action over Mortgage Review Services
Aurora Loan Faces Class Action over Mortgage Review Services

Honest Services Fraud: Your Third Felony Today
SCOTUS seems prepared (and perhaps eager) to knock down "honest services" fraud
Might modern white-collar sentencing realities impact debates over honest services fraud
CA1: First reverses conviction in honest services legislature case
EDNY Judge Declines to Give "Self-Dealing" Jury Instruction in Honest Services Fraud Prosecution
Conrad Black, the Supreme Court, and Honest Services Fraud








