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20 Jun 2014, 8:09 am
” “Tidewater is a Maryland corporation located in Baltimore County, Maryland. [read post]
28 Jun 2011, 7:15 am
For many corporations and law firms, the legal review process is broken. [read post]
17 May 2019, 6:08 am
The upshot is that boardrooms remain the preserve of older, mostly white men: Only 10% of Russell 3000 directors are 50 or younger, while about one-fifth are older than 70…. [read post]
23 Nov 2022, 9:40 am
FinCEN Issues Final Rule for CTA’s Beneficial Owners Reporting Requirements by Vince Farhat and Alan Azar JMBM’s White Collar Defense & Investigations Group Congress passed the Corporate Transparency Act of 2021 (CTA) as part of the Anti-Money Laundering Act of 2020 (AMLA) included in the National Defense Authorization Act (NDAA). [read post]
14 Apr 2007, 11:02 am
Because, all it takes is a few hundred thousand dollars and you can get a white shoe firm to bless your transaction. [read post]
4 Oct 2020, 2:58 pm
“Insider trading is a type of white collar crime that can result in significant fines and even time in prison. [read post]
21 Nov 2022, 12:30 pm
These measures disproportionately targeted poor, non-white border crossers from around the world and prevented most people from ever reaching US soil. [read post]
9 Mar 2012, 3:54 pm
More information on the benefit corporation is made available by B Lab at benefitcorp.net and in the Benefit Corporation White Paper, "The Need and Rationale for the Benefit Corporation: Why it is the legal form that best addresses the needs of social entrepreneurs, investors, and, ultimately, the public. [read post]
14 Jul 2014, 5:00 am
White Collar Crimes Defense Sometimes, the line between legal and illegal can become blurred in business. [read post]
13 Jan 2023, 6:30 am
Larcker (Stanford Graduate School of Business), on Monday, January 9, 2023 Tags: Board of Directors, CEOs, Corporate governance, Equilar, Firm Outcomes, Machine Learning Sustainable finance: The road so far and a look ahead Posted by Charles McConnell, Xuan Jin, White & Case LLP, on Tuesday, January 10, 2023 Tags: Corporate governance, Disclosure, ESG, EU, SEC, Sustainability Do Companies Redact Material Information From Confidential SEC Filings? [read post]
13 Jan 2023, 6:30 am
Larcker (Stanford Graduate School of Business), on Monday, January 9, 2023 Tags: Board of Directors, CEOs, Corporate governance, Equilar, Firm Outcomes, Machine Learning Sustainable finance: The road so far and a look ahead Posted by Charles McConnell, Xuan Jin, White & Case LLP, on Tuesday, January 10, 2023 Tags: Corporate governance, Disclosure, ESG, EU, SEC, Sustainability Do Companies Redact Material Information From Confidential SEC Filings? [read post]
14 Oct 2019, 10:36 am
The post $40 Billion in Leveraged Loans take a Dive appeared first on The White Law Group. [read post]
11 Oct 2022, 5:03 am
For a free consultation with one of our securities fraud attorneys please call The White Law Group at 888-637-5510. [read post]
4 Sep 2014, 10:16 am
Corporate lawyers charged with compliance have a client also, the company. [read post]
24 May 2013, 11:04 am
According to their website, ATEL Capital Group “provides everything from venture leasing for promising new firms, to large-scale equipment financing for some of the worlds most respected corporations. [read post]
11 Apr 2018, 12:10 pm
The bank is also asking the corporate actions desks of wirehouses and brokerages to pass the information to their clients. [read post]
2 Dec 2009, 11:08 am
A “real†jobs summit would look at permanent corporate and payroll tax cuts. [read post]
27 Dec 2022, 10:10 am
The post Conrad Coggeshall Allegedly Defrauded Elderly Investors appeared first on The White Law Group. [read post]
31 Jul 2017, 1:10 pm
The findings also stated that the firm failed to report transactions to the Trade Reporting and Compliance Engine (TRACE) in TRACE-eligible corporate debt securities that it was required to report. [read post]
16 Jun 2020, 9:11 am
A real estate investment trust, or REIT, is a corporation, trust or association that owns and often manages income-producing real estate. [read post]
