Sunday, February 4, 2018
In the News & Around the Blogosphere
DOJ Press Release, Arkansas State Senator Pleads Guilty to Wire Fraud, Money Laundering and Bank Fraud
John F. Savarese, Ralph M. Levene, Wayne M. Carlin, David B. Anders, Jonathan M. Moses, Marshall L. Miller, Louis J. Barash, & Carol Miller, White Collar and Regulatory Enforcement: What to Expect in 2018, Compliance & Enforcement
(esp)
https://lawprofessors.typepad.com/whitecollarcrime_blog/2018/02/in.html
