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mmwr, Author at White Collar Alert Archive - White Collar Alert
https://whitecollarblog.mmwr.com/author/mmwr
A Legal Blog Focused on White Collar Crime. Author Archive for mmwr. Prosecutorial Discretion under the CFAA Gets More Discretionary: US v. Nosal. This guest post was authored by our colleague Jeremy D. Mishkin, partner and co-chair of the Litigation Department of Montgomery McCracken. The Computer Fraud and Abuse Act, 18 U.S.C. 1030 ( CFAA ), has become increasingly popular both for civil actions and criminal prosecutions involving hacking or Read More. The Computer Fraud and Abuse Act. This guest post ...
Tag Archive for "United States v. Swan" - White Collar Alert
https://whitecollarblog.mmwr.com/tag/united-states-v-swan
A Legal Blog Focused on White Collar Crime. Posts Tagged ‘United States v. Swan’. Michael C. Witsch is an associate in the firm’s Litigation Department. Michael received a J.D. degree, cum laude, from the Temple University James E. Beasley School of Law and earned an A.B., cum laude, from the College of the Holy Cross. Prior to joining Montgomery McCracken, Michael was an assistant district attorney in Philadelphia. First Circuit Confronts Perils of Non-Custodial Interrogation in Fraud Prosecution.
Lathrop B. Nelson, III, Author at White Collar Alert Archive - White Collar Alert
https://whitecollarblog.mmwr.com/author/lbnelsoniii
A Legal Blog Focused on White Collar Crime. Author Archive for Lathrop B. Nelson, III. Lathrop B. Nelson, III. Follow Lathrop B. Nelson, III on Twitter. Insider Trading and Brotherly Love at the Supreme Court. Salmon v. United States. Dirks v. SEC. Mickelson Seeks Relief from Insider Trading Hazard. Almost two years ago, the Wall Street Journal and New York Times first reported an insider trading investigation involving sports gambler William Billy Walters and pro golfer Phil Mickelson. At the time, ...
Tag Archive for "Section 987 QBU" - Private Business Counsel
https://corporateblog.mmwr.com/tag/section-987-qbu
A Corporate Law Resource. Posts Tagged ‘Section 987 QBU’. Final Section 987 Regulations for Qualified Business Units. In December of 2016, the Treasury issued final and temporary functional currency regulations that apply to certain types of so-called qualified business units . A qualified business unit or QBU includes a corporation. In addition, activities of a corporation or an individual qualify as a QBU Read More. News & Publications. New York, NY. Cherry Hill, NJ. Offices in PA, NY, NJ and DE.
Tag Archive for "qualified business units" - Private Business Counsel
https://corporateblog.mmwr.com/tag/qualified-business-units
A Corporate Law Resource. Posts Tagged ‘qualified business units’. Final Section 987 Regulations for Qualified Business Units. In December of 2016, the Treasury issued final and temporary functional currency regulations that apply to certain types of so-called qualified business units . A qualified business unit or QBU includes a corporation. In addition, activities of a corporation or an individual qualify as a QBU Read More. News & Publications. New York, NY. Cherry Hill, NJ. Join our mailing list:.
White Collar Crime Archives - White Collar Alert Archive - White Collar Alert
https://whitecollarblog.mmwr.com/category/white-collar-crime-2
A Legal Blog Focused on White Collar Crime. Archive for the ‘White Collar Crime’ Category. Lathrop B. Nelson, III is a partner in the Litigation Department at Montgomery McCracken. His practice concentrates on complex commercial litigation and government investigations and white collar crime. Lathrop received a J.D. degree from the University of Virginia School of Law in 2001 and a B.A. degree, cum laude, in History and Politics from Washington and Lee University in 1997. Salmon v. United States. This gu...
Contact - White Collar Alert - White Collar Alert
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A Legal Blog Focused on White Collar Crime. Lathrop B. Nelson, III. News & Publications. New York, NY. Cherry Hill, NJ. Montgomery McCracken Walker and Rhoads LLP. Offices in PA, NY, NJ and DE. Join our mailing list:.
Tag Archive for "The Computer Fraud and Abuse Act" - White Collar Alert
https://whitecollarblog.mmwr.com/tag/the-computer-fraud-and-abuse-act
A Legal Blog Focused on White Collar Crime. Posts Tagged ‘The Computer Fraud and Abuse Act’. Prosecutorial Discretion under the CFAA Gets More Discretionary: US v. Nosal. This guest post was authored by our colleague Jeremy D. Mishkin, partner and co-chair of the Litigation Department of Montgomery McCracken. The Computer Fraud and Abuse Act, 18 U.S.C. 1030 ( CFAA ), has become increasingly popular both for civil actions and criminal prosecutions involving hacking or Read More. WEC Carolina v. Miller.
Disclaimer - White Collar Alert - White Collar Alert
https://whitecollarblog.mmwr.com/disclaimer
A Legal Blog Focused on White Collar Crime. Links to other sites. This blog may contain links to other internet resources. These links are provided to you only as a convenience and are not under the Montgomery McCracken’s control. Montgomery McCracken is not responsible for the contents of any linked site, or any link contained in a linked site. News & Publications. New York, NY. Cherry Hill, NJ. Montgomery McCracken Walker and Rhoads LLP. Offices in PA, NY, NJ and DE. Join our mailing list:.
Tag Archive for "Insider trading" - White Collar Alert
https://whitecollarblog.mmwr.com/tag/insider-trading-2
A Legal Blog Focused on White Collar Crime. Posts Tagged ‘Insider trading’. Lathrop B. Nelson, III is a partner in the Litigation Department at Montgomery McCracken. His practice concentrates on complex commercial litigation and government investigations and white collar crime. Lathrop received a J.D. degree from the University of Virginia School of Law in 2001 and a B.A. degree, cum laude, in History and Politics from Washington and Lee University in 1997. Salmon v. United States. Dirks v. SEC. Just whe...
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