whitecollar
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Latest blogosphere posts tagged “whitecollar”
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The Daily Docket: Hostess Can Borrow All of Its Loan
WSJ.com: Bankruptcy Beat —
Authority: 116
A judge Thursday cleared Hostess Brands Inc. to borrow the entirety of its $75 million bankruptcy loan, siding with the maker of Twinkies and Wonder Bread over protests from unsecured creditors who warned the financing deal would drive the company toward “extinction.” Read the Daily Bankruptcy Review article here ...1 week ago -
US Sentencing Commission publishes (lengthy) set of proposed guideline amendments and issues for comment
Sentencing Law and Policy —
Authority: 529
Via a posting on its website, the US Sentencing Commission has now released this document which serves as its "Federal Register Notice of Proposed Amendments to Federal Sentencing Guidelines, Policy Statements, and Commentary," as well as a "Request for Public Comment" (which is due no later than March 19, ...3 weeks ago -
The Daily Docket: FDIC Says BofA Owes Colonial $900M
WSJ.com: Bankruptcy Beat —
Authority: 116
The Federal Deposit Insurance Corp. says Bank of America Corp. owes the failed Colonial Bank $900 million for losses suffered when Colonial collapsed in the wreckage of Taylor Bean & Whitaker Mortgage Corp.’s multibillion-dollar bank fraud. Read the Daily Bankruptcy Review article here . Trailer Bridge Inc. ...3 weeks ago -
Should donating lots and lots of blood justify a below-guideline federal sentence?
Sentencing Law and Policy —
Authority: 529
The question in the title of this post is prompted by this article discussing federal filings in the run-up to the sentencing of a local Pennsylvania politician convicted of multiple corruption charges. Here are the details: Federal prosecutors asked a federal judge Tuesday to reject pleas for leniency from ...3 weeks ago -
White Collar returns: The Nazi treasure storyline is finally over (we hope)
From Inside the Box —
Authority: 120
"White Collar" kicked off the back half of its third season Tuesday (Jan. 17), picking up right where it left off last summer - Keller has taken Elizabeth and he wants the treasure for her or shes dead.We were not in love in with the back half premiere. It was kind of anti-climactic and had no real tension (well get ...3 weeks ago -
Do all agree that "priest deserves to be treated like any other criminal"?
Sentencing Law and Policy —
Authority: 529
The question in the title of this post is prompted by this local commentary discussing todays upcoming federal sentencing for a priest whose gambling habit turned him into a federal felon. The commentary by Jane Ann Morrison is headlined "Thieving priest deserves to be treated like any other criminal," and here ...4 weeks ago -
Interesting extended review of FCPA prosecutions and sentencing outcomes
Sentencing Law and Policy —
Authority: 529
Bloombergs Businessweek has this effective and lengthy review of prosecution and sentencing developments in a "hot" new area of federal corporate crime. The piece is headlined "Foreign Bribery Defendants May Fight More as Cases Falter," and here are excerpts: Executives facing trial in U.S. courts over ...4 weeks ago -
Former S&C Partner Gets Sentenced for Tax Offenses
Above the Law —
Authority: 661
John J. OBrien Last August, John J. O’Brien , who was once a highly regarded and well-liked partner in the celebrated M&A practice of Sullivan & Cromwell , pleaded guilty to four misdemeanor tax offenses. The charges of conviction were mere misdemeanors, but the amounts involved were large, as you’d ...4 weeks ago -
Former S&C Partner Gets Sentenced for Tax Offenses
Above the Law —
Authority: 661
John J. OBrien Last August, John J. O’Brien , who was once a highly regarded and well-liked partner in the celebrated M&A practice of Sullivan & Cromwell , pleaded guilty to four misdemeanor tax offenses. The charges of conviction were mere misdemeanors, but the amounts involved were large, as you’d ...4 weeks ago -
White Collar giveaway: Win a Neal Caffrey prize pack
From Inside the Box —
Authority: 121
Always wanted to be stylin in the style of "White Collars" Neal Caffrey? Nows your chance. Zap2it, in partner with the USA Network, is giving away a Caffrey cache that includes a cashmere scarf, a waxwear shoe bag, an Izola shoe brush, black playing cards, "White Collar" Season 2 on DVD, a custom reporters notebook ...4 weeks ago


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