Search for: "SALLY WHITE, a corporation"
Results 1 - 20
of 80
Sort by Relevance
|
Sort by Date
27 Sep 2022, 5:40 am
Instead, the White House doubled down in alleging that the major threat lay in the suppression of conservative voices. [read post]
20 Sep 2022, 3:30 am
According to this Morgan Lewis memo, the changes are being billed by the DOJ as “one of the most comprehensive overhauls of corporate enforcement in years, build on existing policies in an attempt to further DOJ’s current tough-on-white-collar-crime approach. [read post]
5 Aug 2022, 6:30 am
Sanford Levinson This post was prepared for a roundtable on Wrestling with Religious Diversity, convened as part of LevinsonFest 2022. [read post]
29 Jul 2022, 3:33 pm
That year, then-Deputy Attorney General Sally Yates released a policy titled, “Individual Accountability for Corporate Wrongdoing,” which has become known as the “Yates Memo. [read post]
26 Jun 2022, 12:28 am
Observed Sally Bandow, a Leader staff writer, “By the end of the 30’s, all the frills became unwieldy. [read post]
20 May 2022, 4:00 am
But replacement theory, once confined to Reddit message boards and semi-obscure white nationalist sites, has gone mainstream. [read post]
18 Mar 2022, 4:00 am
Trump Accused of Breaking Campaign Laws by Teasing 2024 Run MSN – Meg Kinnard (Associated Press) | Published: 3/14/2022 As former President Trump continues to tease a future White House bid, a pro-Democratic super PAC accused him of violating federal campaign laws by raising and spending money for a run without officially filing his candidacy. [read post]
2 Feb 2022, 6:06 am
New leadership at DOJ, the SEC, the FTC, the CFTC, and other regulatory and law enforcement agencies have issued statements and policy revisions signaling their intention to train more focus on white-collar and regulatory enforcement. [read post]
10 Nov 2021, 6:00 am
During the last years of the Obama administration, then Deputy Attorney General Sally Yates issued a memorandum emphasizing that if a corporation sought cooperation credit with the Justice Department in resolving a federal corporate criminal investigation, the corporation would be expected to identify individuals within the corporation who were personally responsible for the misconduct, and provide the Justice Department with evidence to support a… [read post]
1 Nov 2021, 12:31 pm
Department of Justice (DOJ or Department) is renewing its focus on white collar crime and enforcement, in remarks delivered during the American Bar Association’s 36th National Institute on White Collar Crime. [read post]
1 Nov 2021, 12:31 pm
Department of Justice (DOJ or Department) is renewing its focus on white collar crime and enforcement, in remarks delivered during the American Bar Association’s 36th National Institute on White Collar Crime. [read post]
1 Nov 2021, 12:31 pm
Department of Justice (DOJ or Department) is renewing its focus on white collar crime and enforcement, in remarks delivered during the American Bar Association’s 36th National Institute on White Collar Crime. [read post]
22 Oct 2021, 4:00 am
Bannon helped run Trump’s 2016 campaign and served briefly in the White House but was a private citizen in the run-up to the insurrection. [read post]
17 Aug 2021, 9:03 pm
The Deputy Under Secretary is USDA’s top food safety official as the White House has not appointed a new Under Secretary for Food Safety to succeed Mindy Brashears. [read post]
12 Nov 2020, 7:24 am
There are “enough strong allegations of exclusionary conduct” and “clear evidence of monopoly power” listed in the DOJ’s complaint to bolster a stand-alone monopolization case against Visa, said Sally Hubbard, the director of enforcement strategy at Open Markets Institute. . . . [read post]
10 Nov 2020, 7:19 am
Moreover, the Congressional Review Act would be an unrealistic approach to rolling back Trump-era regulations absent a Democratic White House, House, and Senate. [read post]
27 Feb 2020, 6:39 am
Sonia Tycko (Oxford) and Sally Hayes (Harvard). [read post]
15 Jan 2020, 11:41 am
Shortly after Bolton’s statement, Trump retweeted an argument that, even if Bolton testifies, the “White House can assert executive privilege. [read post]
1 Nov 2019, 3:00 am
Magistrate Judge Sallie Kim of the U.S. [read post]
25 Oct 2019, 3:00 am
As he approaches his anniversary in the White House, Mulvaney finds himself in a strange netherworld. [read post]
