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28 Feb 2023, 9:01 pm
There has been a lot of talk about how to increase racial and ethnic diversity on U.S. corporate boards as well as many initiatives to help nominating committees identify candidates from under-represented groups. [read post]
3 Feb 2023, 7:42 am
(CRD#:119037), NEW YORK, NY, B, 07/31/2008 – 11/12/2015, NATIONAL SECURITIES CORPORATION (CRD#:7569), NEW YORK, NY Clay’s broker report indicates that he has six customer complaints filed against him. [read post]
11 Apr 2019, 12:14 pm
The post Fraudulent Microcap Manipulation Scheme appeared first on The White Law Group. [read post]
2 Aug 2021, 9:39 am
According to his broker record, McCallum reportedly has five customer lawsuits filed against him, three of which allege unsuitable investments in business development company Medley Capital Corporation (MCC). [read post]
15 Jun 2016, 10:05 am
However, she never mentioned that she and Senator Schumer (among others) recently refused to act on the confirmation of two nominees for the Commission because they declined to commit to adopt a rule requiring disclosure of corporate political contributions. [read post]
1 Sep 2017, 8:48 am
The White Law Group has represented hundreds of investors that have lost money in alternative investments (investments like BDCA, FS Energy & Power Fund, UDF IV, CION Investment Corporation, KBS REIT, ARC New York City REIT, American Finance Trust, Healthcare Trust, Inc. [read post]
30 Jan 2023, 7:13 am
The “fixed annuities,” purportedly offered by Fairfax Financial Corporation, were securities not annuities, according to FINRA. [read post]
23 Mar 2022, 9:44 am
According to a FINRA complaint filed on June 15, 2021, from January 2017 to December 2019, while affiliated with Spartan Capital Securities, LLC, Reda allegedly recommended to all of his customers an unsuitable investment strategy that consisted of actively trading in anticipation of corporate announcements. [read post]
8 May 2012, 2:19 am
The White House has endorsed a move by Senate Democrats to tighten up partnership and S Corps payroll tax payments--something long needed anyway--in order to fund the protection for students from paying too high interest rates on their loans. [read post]
29 Dec 2006, 1:42 pm
An article on CalLaw this week that focused on pressure some corporate counsels are putting on law firms to diversify elicited a flurry of responses when it was posted on several blogs Thursday. [read post]
24 Sep 2010, 8:00 am
Commissioner Aguilar did not limit his remarks to the corporate boardroom. [read post]
11 Sep 2015, 5:07 am
New Justice Department sound and fury about white-collar prosecutions signifying….? [read post]
2 Nov 2008, 8:24 pm
He concentrates on legal issues relating to the white collar crime defense and healthcare fraud defense for which his Health Care Fraud Blog has received widespread recognition. [read post]
17 Feb 2017, 6:26 am
That means no corporation may contribute to a candidate’s campaign at the statewide level. [read post]
24 Feb 2017, 6:33 am
That means no corporation may contribute to a candidate’s campaign at the statewide level. [read post]
17 Mar 2022, 9:44 am
Attorney General Garland’s remarks emphasize this administration’s renewed commitment to combatting corporate crime. [read post]
17 Feb 2017, 10:58 am
McFarland removed, only to be rebuffed by the White House. [read post]
20 Oct 2009, 12:31 pm
[Fox Rothschild's White Collar Compliance and Criminal Defense group has extensive experience in conducting thorough internal investigations for corporate and institutional clients in numerous industries] [read post]
14 Apr 2017, 6:01 am
Federal: Can Democrats Cuss Their Way Back to the White House? [read post]
6 Jan 2008, 9:11 am
You say no corporate lobbyists in the White House, no lobbyists for foreign governments in the White House. [read post]
