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28 Nov 2009, 5:18 am
By now, you probably know that Tariq and Michaela Salahi snuck in to the state dinner the other night at the White House. [read post]
24 Jun 2020, 10:52 am
Lowers Net Asset Value The White Law Group continues to investigate FINRA arbitration claims involving non-traded REITs such as Corporate Property Associates 18 – Global Inc. [read post]
24 Nov 2011, 1:44 pm
For political figures as for business and corporate leaders, the mere accusation of a white collar crime can jeopardize a reputation and have a long-term effect on a career. [read post]
4 Feb 2020, 5:55 am
Introduction The main takeaway from white-collar and regulatory enforcement activity in 2019, which we believe will remain true through 2020, is that both the DOJ and SEC have become more transparent about the requirements for receiving corporate cooperation credit. [read post]
10 Nov 2021, 6:00 am
By Matthew Adams, Joseph DeMaria and Marissa Koblitz Kingman Recent remarks to the American Bar Association’s National White Collar Criminal Defense Institute by Deputy Attorney General Lisa O. [read post]
The White House says FDIC chairman to step down following report on agency’s toxic workplace culture
20 May 2024, 4:12 pm
The White House said Monday that the chairman of the Federal Deposit Insurance Corporation will step down, a departure that follows the release earlier this month of a damning report about the agency’s toxic workplace culture.The White House said Martin Gruenberg will step down once a successor is appointed and that President Joe Biden will name a replacement “soon. [read post]
16 Nov 2021, 6:17 am
On October 28, 2021, as part of her Keynote Address at the ABA’s 36th National Institute on White Collar Crime, Deputy Attorney General Lisa O. [read post]
26 May 2015, 12:09 pm
If you suffered losses investing in Corporate Property Associates 18 Global and would like a free consultation with a securities attorney, please call The White Law Group at (312)238-9650. [read post]
7 May 2007, 5:08 am
Last Wednesday, SEC Director of the Division of Corporation Finance John White delivered a speech at the Practising Law Institute Conference in New York which covered “Foreign Issuers & the U.S. [read post]
10 Nov 2023, 12:21 pm
Examples of white-collar crimes include: Corporate fraud Healthcare fraud Money laundering Mortgage fraud Confidential informants can report white-collar crimes. [read post]
24 Aug 2022, 9:05 pm
ENDNOTES [1] Rodney Huff, Christian Desilets & John Kane, The 2010 National Public Survey on White Collar Crime 12 (2010), http://www.fraudaid.com/library/2010-national-public-survey-on-white-collar-crime.pdf. [2] Mihailis E. [read post]
15 Jul 2020, 10:00 am
This week’s featured resource: Future-Proofing Corporate Data Privacy: Budgeting and Solutions to Address. [read post]
6 Feb 2012, 1:07 pm
The abstract: Over the last three decades, corporate white-collar criminal defense and investigations practices have become established within the nation’s largest law firms. [read post]
9 Apr 2008, 9:48 am
This article considers how the Sarbanes-Oxley Act changed the approach to sentencing of white collar defendants involved in corporate crimes. [read post]
17 Dec 2020, 10:01 am
” AB 979 also requires that by December 31, 2022: A corporate board with four to nine directors have two directors from underrepresented communities; andA corporate board with nine or more directors have three directors from underrepresented communities.Jessica Mulholland, Managing Editor, CalChamber Read about more new laws for 2021 in our recent white paper, available for nonmembers and members to download. [read post]
12 Dec 2014, 2:46 pm
Have you invested in Highbridge Capital Corporation fund? [read post]
25 Jun 2019, 1:16 pm
You May Need to Start Small As a person with a criminal record, you might find it easy to gain employment from smaller businesses rather than large corporations. [read post]
25 Jun 2019, 1:16 pm
You May Need to Start Small As a person with a criminal record, you might find it easy to gain employment from smaller businesses rather than large corporations. [read post]
16 Oct 2012, 2:51 pm
Generally, New Jersey corporations can be liable for any type of crime – not just the white-collar business crime generally associated with corporate liability. [read post]
19 Feb 2013, 12:57 pm
If you have concerns regarding your investment in Alliance Petroleum Corporation and would like to speak with a securities attorney about your litigation options, please call The White Law Group at 312-238-9650 for a free consultation. [read post]
