‘Enforcement 40’ for 2020
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Join the Securities Litigation and Enforcement Group on LinkedInUtah plays shame game with “White Collar Crime Offender Registry” | Compliance Week
Utah’s “White Collar Crime Offender Registry” — its effort to identify and shame its white collar criminals — is now up and running. The Registry lists over 100 offenders in alphabetical order, including mug shot, birthday, height, weight, and “Qualifying Convictions.” via Utah plays shame game with “White Collar Crime Offender Registry” | Compliance Week
Utah AG Brings Charges Against Latest ‘Affinity’ Ponzi Scheme | Compliance Week
Shortly after Utah introduced the nation’s first “White Collar Crime Offender Registry” to help fight affinity fraud, the state’s Attorney General charged a father and son with 15 counts of securities fraud in which they allegedly exploited their membership in The Church of Jesus Christ of Latter-day Saints to win the trust of prospective investors. […]
Utah Lawmakers Approve First ‘White Collar Crime Offender Registry’ | Compliance Week
This week, legislators in Utah passed a bill that will require the state to establish a new “Utah White Collar Crime Offender Registry.” The Registry, which is similar in concept to the sex offender registries now in every state in the U.S., would be the first white collar offender registry in the nation. via Utah […]