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White Collar Watch looks at the possible areas of inquiry for the F.B.I.
There is just one problem, according to White Collar Watch: Mr. Gupta's voice is not on the recordings.
Unfortunately for the trustees, says White Collar Watch, the legal doctrine of "in pari delicto," Latin for "in equal fault," may block any recovery.
The folly of trying to defend these cases should now be clear, according to White Collar Watch, especially to those who might be the target of an investigation.
But for insider trading cases, the government is required to show that a tipper had something to gain, Peter J. Henning writes in White Collar Watch.
Indeed, conflicts of interest appear to be almost a cost of doing business on Wall Street these days, Peter J. Henning writes in White Collar Watch.
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DealBook » White Collar Watch: Women Lead the Way in White-Collar Law | Peter J. Henning says that the roster of faculty members who have helped shape white-collar crime as an important field of legal study is made up largely of women.
White Collar Watch examines how the Citigroup benefited from the timing of the case and settling with the Securities and Exchange Commission before the charges were filed.
Three questions come into play, Peter J. Henning writes in the White Collar Watch column: how much it will cost, whether a guilty plea will be required and whether embarrassing e-mails will be released.
With the government winning a string of hedge fund scalps, it has become "the era of the star prosecutor in white-collar crime," Peter J. Henning writes in the White Collar Watch column.
His cooperation is central to the government's case, and it appears to be the first time a nonprosecution agreement "has been used to secure evidence from an individual in a prominent white-collar crime case," Peter J. Henning writes in the White Collar Watch column.
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