The Daily Caveat is written by Michael Thomas, a recovering corporate investigator in the Washington, DC-area.

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Previous Posts Archives
1/25/2009
Checking in on the U.S. vs Ionia Management Ruling
At stake in the ruling? Only the rule of law concerning the criminal prosecution of corporations.

Put simply, should corporations be held account vicariously when criminal acts are committed by an employee in violation of company regulations.

Thus far in the case the answer seemed to have been yes, and with this most recent ruling business interests were hoping for a reversal. They didn't get it.

More from the WSJ Law Blog...

-- MDT

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4/11/2008
DOJ Goes Girlie Man on Corporate Crime
Deals replace prosecutions and bad actors keep on truckin.'

-- MDT

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I have been posting on this issue at my blog for months. The DOJ is totally out of control. It is too busy concealing wrondoing to be of any use to the public.
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3/04/2008
Alleged Corporate Criminals on Your Client List?
This seminar is for you.

-- MDT

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3/03/2008
Portfolio.com Runs Down Where Top White Collar Crooks are Doing Time
This is exactly the kind of thing that makes me love Portfolio. And very appropriate, given that Lord Conrad Black himself reported to the slammer today.

Check out the U.S.A.'s white collar criminal geography, right here.

--MDT

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