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12 Jun 2018, 2:55 pm
See https://www.foxrothschild.com/white-collar-compliance-defense/publications/the-justice-departments-new-corporate-resolution-policy-an-end-to-piling-on/. [read post]
24 Jan 2023, 3:30 am
In a recent speech, Assistant AG Kenneth Polite announced important changes to the DOJ’s Corporate Enforcement Policy (CEP). [read post]
7 Jun 2010, 11:09 am
It is a universal human trait for group members to expect loyalty to the group, whether the “group” involves employees of a particular corporation; Democrats or Republicans; literally thousands of religious sects and denominations; citizens of a particular country, state, or town; fans of the Yankees or any other sports team; or a nearly infinite range of groups based on all sorts of characteristics. [read post]
24 Jul 2023, 1:15 pm
Today, the Information Technology & Innovation Foundation (ITIF) published a white paper titled Innovation Wars: How China Is Gaining on the United States in Corporate R&D showing that, while the United States continues to enjoy a lead in several key sectors when surveying the world’s largest corporate investors in research and development (R&D), its largest economic rival is gaining and could achieve parity with the U.S. in about a decade. [read post]
24 Jul 2023, 1:15 pm
Today, the Information Technology & Innovation Foundation (ITIF) published a white paper titled Innovation Wars: How China Is Gaining on the United States in Corporate R&D showing that, while the United States continues to enjoy a lead in several key sectors when surveying the world’s largest corporate investors in research and development (R&D), its largest economic rival is gaining and could achieve parity with the U.S. in about a decade. [read post]
29 Jun 2018, 10:05 am
The post FS Investment Corporation III – FSIC III- $5.00/share appeared first on White Securities Law. [read post]
28 Jun 2018, 10:05 am
The post FS Investment Corporation III – FSIC III- $5.00/share appeared first on White Securities Law. [read post]
18 Apr 2019, 6:30 am
On April 3, 2019, Senator (and Democratic Presidential contender) Elizabeth Warren announced proposed legislation—dubbed the “Corporate Executive Accountability Act”—that would effect a dramatic change in white collar criminal law by permitting prosecution of corporate executives for negligent conduct. [read post]
9 Feb 2009, 2:29 am
According to a new report by the USSC titled "Alternative Sentencing in the Federal Criminal Justice System" (pdf), a whopping 92% of drug convictions resulted in a prison sentence, compared to 39% of convictions for larceny, 60% of convictions for fraud, and just 57% of convictions for white collar crime.With the national financial system melting down before our eyes, one wonders whether such relative leniency for white collar transgressions - particularly the decline in… [read post]
31 Oct 2017, 6:28 am
On October 16, 2017, the White House released the Council of Economic Advisers’ Report, entitled Corporate Tax Reform and Wages: Theory and Evidence. [read post]
14 Dec 2017, 5:57 am
The post Corporate Capital Trust II BDC – Suspends Offering appeared first on White Securities Law. [read post]
22 May 2011, 9:00 pm
States with a gross receipts tax instead of (or in addition to) a corporate income tax are colored green, and states with no corporate income tax or gross receipts tax are colored white. [read post]
26 Oct 2015, 7:25 am
We are pleased to report that a group of fifty-eight members of the House of Representatives last week sent a letter to SEC Chair Mary Jo White expressing support for the rulemaking petition on corporate political spending submitted by the committee of corporate and securities law experts that we co-chaired. [read post]
21 Nov 2019, 9:04 am
The post Aradigm Corporation (ARDMQ) Securities Investigation appeared first on The White Law Group. [read post]
20 Jun 2017, 7:31 am
The post Aegis Capital Corporation Fined for Inaccurate Reporting appeared first on White Securities Law. [read post]
25 Jul 2017, 7:03 am
The post Business Development Corporation of America (BDCA) Lowers Distribution Rate appeared first on White Securities Law. [read post]
22 May 2015, 7:17 pm
If you suffered losses investing in Corporate Property Associates 17 and would like a free consultation with a securities attorney, please call The White Law Group at (312)238-9650. [read post]
29 May 2020, 3:30 am
The book views white people not as objects of discrimination or even as perpetrators of racist actions, but rather as political actors whose racial anxieties leave them ripe for manipulation by political and corporate interests. [read post]
19 May 2019, 4:29 am
This publication, which provides guidance to the Department of Justice’s (DOJ’s) white-collar prosecutors on their evaluation of corporate compliance programs, is an update to an earlier memorandum issued by the Fraud Section in 2017 and, according to the DOJ, is intended to align the guidance with other DOJ guidance and standards on point. [read post]
20 Aug 2009, 9:55 pm
The only purpose served by threatening corporations with criminal punishment is to shift the balance in power between the prosecution and defense in white collar criminal cases radically in favor of the prosecution. [read post]
