Tag Archives: Criminal

British Columbia Court of Appeal – Practice Directive (Civil & Criminal)

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Thomas on Incapacitating Criminal Corporations

William Robert Thomas (Harvard Law School) has posted Incapacitating Criminal Corporations (Vanderbilt Law Review, Forthcoming) on SSRN.  Here is the abstract: If there is any consensus in the fractious debates over corporate punishment, it is this: a corporation cannot be imprisoned, incarcerated, … Continue reading

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Project Reset in NYC – Lawyerless Transaction in the Criminal Justice System

Project Reset and Similar Programs – Lawyerless Transactions in the Criminal Justice System – An Appalling Due Process Disaster Project Reset is a criminal court diversion program in New York City that seeks to help people who have no prior … Continue reading

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FATCA Fraud Leads to Criminal Conviction for Overseas Bank Executive

FATCA Fraud Leads to Criminal Conviction for Overseas Bank Executive (Board Certified Tax Law Specialist) FATCA Fraud Leads to Criminal Conviction for Overseas Bank Executive When it comes to Offshore and Foreign Account Penalties, FATCA (Foreign Account Tax Compliance Act) … Continue reading

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Faruki+ Attorneys “Reflect” on Federal Criminal Justice System

Faruki+ partner Ben Dusing and associate Augustus Flottman address some challenging issues in federal criminal practice, offering their candid reflection on the criminal justice system and thoughts on how it can be enhanced.  Click for August 2018 Northern Kentucky Bar Association … Continue reading

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