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Understanding Loss, Restitution, and Forfeiture in White-Collar Cases

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Manage episode 414124161 series 2955001
Kandungan disediakan oleh bostonbarassociation. Semua kandungan podcast termasuk episod, grafik dan perihalan podcast dimuat naik dan disediakan terus oleh bostonbarassociation atau rakan kongsi platform podcast mereka. Jika anda percaya seseorang menggunakan karya berhak cipta anda tanpa kebenaran anda, anda boleh mengikuti proses yang digariskan di sini https://ms.player.fm/legal.

Under the United States Sentencing Guidelines, loss is a critical factor in calculating a sentence for a defendant facing white-collar criminal charges. Yet methods of calculating loss can be far from clear. This panel of current and former federal prosecutors will walk through the basics of loss calculations and other financial penalties facing white-collar defendants. In addition, the panel will examine recent case law, including the Third Circuit’s recent decision in United States v. Banks, with the potential to impact how courts in Massachusetts and across the country approach loss calculations moving forward.

Questions? Inquiries about program materials? Contact Trenon Browne at tbrowne@bostonbar.org

  continue reading

427 episod

Artwork
iconKongsi
 
Manage episode 414124161 series 2955001
Kandungan disediakan oleh bostonbarassociation. Semua kandungan podcast termasuk episod, grafik dan perihalan podcast dimuat naik dan disediakan terus oleh bostonbarassociation atau rakan kongsi platform podcast mereka. Jika anda percaya seseorang menggunakan karya berhak cipta anda tanpa kebenaran anda, anda boleh mengikuti proses yang digariskan di sini https://ms.player.fm/legal.

Under the United States Sentencing Guidelines, loss is a critical factor in calculating a sentence for a defendant facing white-collar criminal charges. Yet methods of calculating loss can be far from clear. This panel of current and former federal prosecutors will walk through the basics of loss calculations and other financial penalties facing white-collar defendants. In addition, the panel will examine recent case law, including the Third Circuit’s recent decision in United States v. Banks, with the potential to impact how courts in Massachusetts and across the country approach loss calculations moving forward.

Questions? Inquiries about program materials? Contact Trenon Browne at tbrowne@bostonbar.org

  continue reading

427 episod

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