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10 Sep 2015, 12:23 pm by Emelina Perez
Previously, the DOJ made a priority of targeting corporations because it allowed larger financial recovery. [read post]
28 Apr 2020, 6:34 am by Renae Lloyd
  The post Business Development Corporation of America (BDCA) Investment Losses appeared first on The White Law Group. [read post]
7 Nov 2018, 10:42 am by Renae Lloyd
The post FS Investment Corporation II – FSIC II -$7.15/share appeared first on White Securities Law. [read post]
7 Nov 2018, 10:42 am by Renae Lloyd
The post FS Investment Corporation II – FSIC II -$7.15/share appeared first on White Securities Law. [read post]
12 Jun 2018, 2:55 pm by Ernest Badway
  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 by John Jenkins
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 by Stuart Buck
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 by Steve Brachmann
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 by Steve Brachmann
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]
28 Jun 2018, 10:05 am by Renae Lloyd
  The post FS Investment Corporation III – FSIC III- $5.00/share appeared first on White Securities Law. [read post]
29 Jun 2018, 10:05 am by Renae Lloyd
  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 by Jessica Labella Kitain
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 by Renae Lloyd
  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 by Renae Lloyd
  The post Aradigm Corporation (ARDMQ) Securities Investigation appeared first on The White Law Group. [read post]
20 Jun 2017, 7:31 am by Renae Lloyd
  The post Aegis Capital Corporation Fined for Inaccurate Reporting appeared first on White Securities Law. [read post]
25 Jul 2017, 7:03 am by Renae Lloyd
  The post Business Development Corporation of America (BDCA) Lowers Distribution Rate appeared first on White Securities Law. [read post]