Criminal Debt

Criminal Debt

Author: Gary T. Engel

Publisher: DIANE Publishing

Published: 2008-04-01

Total Pages: 24

ISBN-13: 1437900011

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In the wake of a wave of recent corporate scandals, Sen. Byron Dorgan noted that the Amer. taxpayers have a right to expect that those who have committed corporate fraud & other criminal wrongdoing will be punished, & that the fed. gov¿t. will make every effort to recover assets held by the offenders. This report reviews selected criminal white-collar financial fraud cases for which large restitution debts have been established but little has been collected. Specifically, the report determines: (1) the status of the U.S. Dept. of Justice¿s (DoJ¿s) efforts to collect on the outstanding debt; (2) the prospects for future collections; & (3) whether specific problems have affected DoJ¿s ability to collect the debt. Includes recommendations. Charts & tables.


Model Rules of Professional Conduct

Model Rules of Professional Conduct

Author: American Bar Association. House of Delegates

Publisher: American Bar Association

Published: 2007

Total Pages: 216

ISBN-13: 9781590318737

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The Model Rules of Professional Conduct provides an up-to-date resource for information on legal ethics. Federal, state and local courts in all jurisdictions look to the Rules for guidance in solving lawyer malpractice cases, disciplinary actions, disqualification issues, sanctions questions and much more. In this volume, black-letter Rules of Professional Conduct are followed by numbered Comments that explain each Rule's purpose and provide suggestions for its practical application. The Rules will help you identify proper conduct in a variety of given situations, review those instances where discretionary action is possible, and define the nature of the relationship between you and your clients, colleagues and the courts.


Prisons of Debt

Prisons of Debt

Author: Lynne Haney

Publisher: Univ of California Press

Published: 2022-05-10

Total Pages: 376

ISBN-13: 0520297253

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Introduction : From deadbeat to deadbroke -- Making men pay -- The debt of imprisonment -- Punishing parents, creating criminals -- The imprisonment of debt -- The good, the bad, and the dead broke -- Cyclical parenting -- Conclusion : Reforming debt, reimagining fatherhood -- Appendix : about the research.