White Collar Crime

Criminal Jurisdiction

A Criminal Law Blog from a Defense Perspective

Nov 11, 2016

The Consumer Financial Protection Bureau (CFPB) is a government agency charged with the...

Sep 27, 2016

The U.S. Sentencing Commission is an independent agency in federal judicial branch of government....

Sep 27, 2016

The U.S. Sentencing Commission is an independent agency in federal judicial branch of government....

Sep 9, 2016

Money laundering did not become illegal in the U.S. until 1986 when Congress passed the Money...

Aug 25, 2016

Fraud and waste are unfortunate components of all government assistance programs. In fact, fourteen...

May 1, 2016

Corruption came into being the moment mankind learned that a few men could hold sway over most other...