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Criminal Law

: White Collar Crime Prof Blog

Talk About the Dodd-Frank Act

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Check out Macia Coyle's article in the National LJ (law.com), Corporate Sector Sounds the Alarm Over Financial Reform's 'Bounty' System as it highlights whistleblower provisions in the forthcoming financial reform package. But one can also expect some new penalty provisions....

Full post as published by White Collar Crime Prof Blog on July 21, 2010 (boomark / email).

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Lawsuits and Settlements

Frank Bluestein, The Maximum Financial Group, Inc., Questar Capital Corporation, and Gunnallen Financial, Inc.
alleging schemed investors out of hundreds of millions of dollars.

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