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4 Oct 2018, 6:41 am
Steven Peikin, Co-Director of the SEC’s Division of Enforcement gave an encyclopedic description of the Remedies and Relief in SEC Enforcement Actions at PLI’s White Collar Crime symposium. [read post]
31 May 2007, 11:32 am
Federal prosecutors still retain powerful leverage over corporations in criminal investigations under the McNulty Memorandum. [read post]
24 Jan 2012, 8:38 am
The program is intended for frequent international travelers—mainly executives and managers for multinational corporations. [read post]
17 Jul 2008, 2:17 am
By falsifying records, the three were able to scam the numerous nursing homes they owned through 150 fictitious corporations they created, ultimately defrauding U.S. taxpayers of $34 million. [read post]
16 Nov 2008, 3:11 pm
I am not an owner, manager, employee, or consultant of Minkow or FDI and I do not receive any compensation from them.Other InformationIndex to White Collar Fraud Blog PostsOther Blog and Media Reaction to my Blog [read post]
9 May 2012, 1:42 pm
The frozen raw yellow fin tuna product was originally packaged in white boxes with black writing naming the importer as Moon Marine USA Corporation, a separate and independent company, and identifying the contents as Tuna Strips AA or AAA, Product of India. [read post]
13 Nov 2008, 1:30 pm
The announcement comes the same week that international law firm White & Case said it would lay off 70 lawyers and 100 staff. [read post]
25 Apr 2007, 1:45 pm
Once again, it is apparent that the SEC, which was formed and has a duty to protect investors, instead has as its agenda the goal to protect Wall Street and white collar criminals. [read post]
17 Oct 2021, 7:01 am
” Patrick Crusius, who targeted Latinos in a 2019 attack in a Walmart in El Paso, Texas, described his anger at corporations that employ immigrants in low-wage jobs and connected this to corporations’ pollution of the environment, arguing that the necessary response is to “decrease the number of people in America using resources. [read post]
4 Nov 2008, 4:55 pm
In its annual white paper on economic and finance issues, the agency singled out managements using pills as a means to entrench their positions, noting "hostile takeovers can boost productivity and corporate value by removing inefficient executives and improving management (the efficiency effect on management). [read post]
8 Aug 2012, 4:04 pm
Five "wide moats" give corporations a competitive advantage, according to a recent Wall Street Journal article titled, "Follow the Buffet Strategy. [read post]
16 Apr 2007, 9:05 am
Here is the abstract: In some quarters of academia, commentators have criticized the lengthy prison sentences meted out to corporate officers convicted of violating federal laws pertaining to white collar crimes. [read post]
27 Sep 2021, 8:33 am
The panel was moderated by Sonia Barros, partner at Sidley Austin, and included Stephanie Avakian, former Director of the SEC Division of Enforcement and partner at Wilmer Cutler Pickering Hale and Dorr; Bill Hinman, former Director of the SEC Division of Corporation Finance and partner at Simpson Thacher & Bartlett; and John White, former Director of the SEC Division of Corporation Finance and partner at Cravath, Swaine & Moore.Ambitious SEC rulemaking agenda. [read post]
4 Oct 2011, 6:46 am
However assume arguendo that the movement's core goal is ending favorable treatment of banks and corporations. [read post]
4 Jan 2008, 11:46 am
Nope, it's either B.O. or Hillary -- a big win for corporate America, and it's still only New Year's week. [read post]
9 Jun 2010, 10:18 am
Corporate opponents of access have lobbied lawmakers to drop this language. [read post]
18 Jul 2014, 5:00 am
Because of this, embezzlement is frequently referred to as a white-collar crime. [read post]
8 Jun 2011, 9:38 am
Last month, we broke the news of seven key corporate partners leaving O’Melveny & Myers to join Paul Weiss. [read post]
7 May 2024, 7:35 am
The advisers, including FSC Securities Corporation, Osaic Wealth, Inc. [read post]
15 Apr 2013, 1:02 pm
IMH is an investment that The White Law Group has been following for quite some time. [read post]
