White Collar

Criminal, Immunity, White Collar

Grants of Immunity and the Fifth Amendment

by Jason B. Freeman / Sep 10, 2020 4487
Obstruction of Justice, White Collar

Obstruction of Justice

by Jason B. Freeman / Sep 08, 2020 4088
White Collar

The Collective Knowledge Doctrine Generally

by Jason B. Freeman / Sep 01, 2020 4432
White Collar

Civil RICO

by Jason B. Freeman / Aug 27, 2020 4382
Criminal, White Collar

Willful Blindness and Corporate Liability

by Jason B. Freeman / Jul 29, 2020 4068
White Collar

Mail and Wire Fraud: The Basics

by Jason B. Freeman / Jul 23, 2020 3607
Criminal, International Tax, White Collar

International Taxes and Crimes: The “Revenue Rule,” RICO, and Wire Fraud

by Jason B. Freeman / Apr 13, 2020 2191
Recognized by the State Bar of Texas as
Criminal, FBAR, Panama Papers, Tax Fraud, White Collar

The Panama Papers: The First U.S. Conviction for Tax Fraud

by Jason B. Freeman / Mar 09, 2020 1607
Fraud, White Collar

FEDEX Bribe and Contract-Award Scandal

by Jason B. Freeman / Mar 06, 2020 1602
Recognized by the State Bar of Texas as
White Collar

The Evolving “Yates” Memo—The Department of Justice Revises its Policies on Individual Accountability and Corporate Enforcement

by Jason B. Freeman / Jan 11, 2019 887
Recognized by the State Bar of Texas as