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15 Nov 2013, 5:06 am
House passes FACT Act (workers-compensation.blogspot.com)Take Action: Tell Congress to Protect Veterans & Cancer Victims (workers-compensation.blogspot.com)Georgia-Pacific Reports Show Corporations Can't Be Trusted (workers-compensation.blogspot.com)Three Known Causes of Death: Lead Paint, Asbestos, and PowerPoints! [read post]
13 Nov 2013, 9:30 pm
Other countries followed this effort to punish white-collar crime more severely. [read post]
21 Nov 2017, 7:29 am
CC makes key corporate hire in Germany following regional review in 2015 [read post]
8 Aug 2014, 11:11 am
” According to the FBI, white collar crime can be committed by individuals as well as corporations, with a few of the most common crimes being: Extortion In the Wind by Hammerin Man / CC BY 2.0 Mail fraud Wire fraud Bribery Mortgage or other lending scams Racketeering Internet fraud or sales scams Ponzi schemes Money laundering Making false statements Obstruction of justice Conspiracy Embezzlement Computers are increasingly being used in the commission of white… [read post]
30 Apr 2013, 1:37 pm
” (The Plain Dealer) If you are concerned about investments you made with Prim Capital Corporation, please call the securities attorneys of The White Law Group at (312) 238-9650 for a free consultation. [read post]
23 May 2013, 1:41 pm
While neither new Chair Mary Jo White (confirmed in April) nor new Director of Corporation Finance Keith Higgins (starts at the SEC in June) was present at the meeting, the Staff provided some important takeaways. [read post]
10 Jul 2017, 12:40 pm
The post FSC Securities Corporation Censured and Fined appeared first on White Securities Law. [read post]
5 Nov 2008, 1:15 pm
What impact will it have for the corporate governance debate? [read post]
5 Mar 2019, 3:38 pm
The Legal Services Corporation recently highlighted their 2016 Library Initiative White Paper. [read post]
2 Feb 2016, 7:41 am
White Jr. [read post]
1 Nov 2021, 10:00 pm
Partners Sandra Moser and John Pease, along with associate Emily Kimmelman, authored an article for Law360 discussing the changes to the US Department of Justice's (DOJ’s) corporate criminal enforcement policies, which were highlighted during US Deputy Attorney General Lisa Monaco’s recent keynote address at the American Bar Association’s National Institute on White Collar Crime. [read post]
1 Nov 2021, 10:00 pm
Partners Sandra Moser and John Pease, along with associate Emily Kimmelman, authored an article for Law360 discussing the changes to the US Department of Justice's (DOJ’s) corporate criminal enforcement policies, which were highlighted during US Deputy Attorney General Lisa Monaco’s recent keynote address at the American Bar Association’s National Institute on White Collar Crime. [read post]
1 Nov 2021, 10:00 pm
Partners Sandra Moser and John Pease, along with associate Emily Kimmelman, authored an article for Law360 discussing the changes to the US Department of Justice's (DOJ’s) corporate criminal enforcement policies, which were highlighted during US Deputy Attorney General Lisa Monaco’s recent keynote address at the American Bar Association’s National Institute on White Collar Crime. [read post]
1 Nov 2021, 10:00 pm
Partners Sandra Moser and John Pease, along with associate Emily Kimmelman, authored an article for Law360 discussing the changes to the US Department of Justice's (DOJ’s) corporate criminal enforcement policies, which were highlighted during US Deputy Attorney General Lisa Monaco’s recent keynote address at the American Bar Association’s National Institute on White Collar Crime. [read post]
1 Nov 2021, 10:00 pm
Partners Sandra Moser and John Pease, along with associate Emily Kimmelman, authored an article for Law360 discussing the changes to the US Department of Justice's (DOJ’s) corporate criminal enforcement policies, which were highlighted during US Deputy Attorney General Lisa Monaco’s recent keynote address at the American Bar Association’s National Institute on White Collar Crime. [read post]
1 Nov 2021, 10:00 pm
Partners Sandra Moser and John Pease, along with associate Emily Kimmelman, authored an article for Law360 discussing the changes to the US Department of Justice's (DOJ’s) corporate criminal enforcement policies, which were highlighted during US Deputy Attorney General Lisa Monaco’s recent keynote address at the American Bar Association’s National Institute on White Collar Crime. [read post]
20 Feb 2019, 6:04 am
The white paper and a full list of signatories are available here. [read post]
22 Jun 2022, 9:27 am
Garland Delivers Remarks to the ABA Institute on White Collar Crime” (March 3, 2022). [read post]
28 Jun 2012, 8:35 am
Caccia focuses his practice on white collar issues, corporate internal investigations, Foreign Corrupt Practices Act matters, health care fraud, criminal antitrust cases, defending government enforcement actions and Congressional investigations. [read post]
29 Apr 2020, 11:45 am
The post Sierra Income Corporation Investment Losses appeared first on The White Law Group. [read post]
