Search for: "Julie White"
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11 Dec 2011, 4:38 am
Recently, the White House laid out new steps to cut fraud in Medicare and Medicaid. [read post]
10 Jul 2009, 6:04 am
July 6, 2009).* The trial court was permitted to disbelieve the defendant's testimony that she was told she was required to cooperate. [read post]
14 May 2019, 6:19 am
This guidance represents the latest development in DOJ’s broader effort—on which we previously reported in March, July, and twice in October of last year—to promote predictability and transparency in white collar enforcement and to clarify the benefits of a responsible corporate approach to misconduct, in this case through maintenance of a robust and effective corporate compliance program. [read post]
1 Dec 2022, 8:37 am
The high-profile convictions of Whelan and Griner helped to spur a July executive order from Biden aimed at detering and punishing the wrongful detention of Americans abroad. [read post]
5 Jul 2007, 10:17 am
Which raises the question: just how much does a high-profile white-collar defense cost anyway? [read post]
14 Aug 2018, 7:12 am
He was registered with Merrill Lynch in Louisville, KY beginning in July 2010, according to his broker report. [read post]
31 May 2017, 8:50 am
As we told you last year, Khan pleaded guilty to securities fraud in July 2016. [read post]
21 Oct 2020, 8:52 am
FINRA alleged in the complaint that, from July through August 2019, while associated with Ameriprise, Refsnider “procured a check from Customer A in the amount of $20,000 and he then used the funds to pay his mortgage and other personal expenses. [read post]
26 Mar 2012, 1:14 pm
The fraudulent activities reportedly took place between March 2008 and July 2011. [read post]
5 Aug 2016, 7:27 am
If so, The White Law Group may be able to help. [read post]
1 Jul 2021, 6:40 am
Then on July 11, 2019 and afterwards, Stifel reportedly filed several U5 amendments disclosing additional customer complaints. [read post]
16 Oct 2017, 10:54 am
Wells Fargo brokers sold risky exchange-traded products (ETPs) to at least 1,300 affected customers with moderate and conservative risk profiles, from July 2010 to May 2012. [read post]
23 Feb 2024, 11:06 am
Following an internal review by his employer in July 2022, Chang repaid the misappropriated amounts. [read post]
24 Aug 2015, 3:37 pm
Petitioner, however, did subpoena one EO, who admitted that on July 24, 1998, he was the owner of a white 1990 Chevrolet vehicle bearing license plate number T218086C, which he used as a taxi. [read post]
25 Oct 2023, 11:26 am
The cook then saw Hampton leave in a white four-door sedan. [read post]
22 Jul 2010, 7:28 am
(The White House later changed its position and began posting online the records of visitors in September 2009.) [read post]
14 Nov 2008, 6:34 pm
White. [read post]
17 Oct 2007, 12:47 pm
But in July, we filed some FOIA requests anyway. [read post]
1 Jul 2017, 11:52 am
Be sure to dress in your best Red, White & Blue because they are holding a contest for the best dressed patriot! [read post]
17 Jul 2012, 3:53 pm
Suddenly, according to Knight, a white pickup truck veered off of the street, into the parking lot, and directly towards the restaurant. [read post]
