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10 May 2012, 5:40 pm
Specifically, Kuburovich, also a realtor and businessman, has been arraigned on several counts of embezzlement, fraud, and certain aggravated white-collar crime that includes a sentencing enhancement under California Penal Code section 186.11. [read post]
17 Nov 2013, 4:53 am
Federal Deposit Insurance Corporation transactions. 18 U.S.C. [read post]
5 Nov 2018, 3:59 pm
The law firm has brought Salmonella lawsuits against such companies as Cargill, ConAgra, Peanut Corporation of America, Sheetz, Taco Bell, Subway and Wal-Mart. [read post]
4 Aug 2015, 9:08 am
These employees, collectively referred to as white collar workers, have been exempt from overtime pay protections for many years. [read post]
2 Dec 2016, 3:20 am
Recently, a member asked why doesn’t SEC Chair White cram in a bunch of rulemakings while she can. [read post]
2 Sep 2011, 8:38 am
Myer Construction Corporation 10:45 A.M. [read post]
25 Dec 2008, 2:14 am
Corporate America is directly responsible for what has just happened to corporate America, and if you don’t believe me, ask the folks at Ford, GM and Chrysler. [read post]
25 Oct 2017, 12:11 pm
Mariam noted that individuals within the corporations want to be engaged on an individual, rather than a corporate, level but may lead their corporations to participate. [read post]
15 Dec 2017, 3:11 pm
White or black, Christian or Jew or other, citizen by birth or naturalized citizen--workers are treated as an inferior "taker" class and owners are treated as a superior "maker" class--the same old GOP class warfare that has been evidenced in Republican-driven tax legislation for decades. [read post]
10 Sep 2020, 1:02 am
White House Chief of Staff Mark Meadows is known to be a supporter of overseas Americans and an opponent of FATCA, having introduced a bill to repeal elements of it as a Congressman in 2016. [read post]
14 Jul 2010, 1:08 pm
For those who don’t study white collar crime, the Supreme Court recently struck down, in United States v. [read post]
17 May 2019, 2:46 am
They are likely to be seen as vital corporate property. [read post]
15 Aug 2017, 3:00 pm
The ACLU has also defended the free speech rights of African-American environmental activists in Alabama against a defamation lawsuit brought by the toxic waste-generating corporation they opposed. [read post]
15 Aug 2017, 3:00 pm
The ACLU has also defended the free speech rights of African-American environmental activists in Alabama against a defamation lawsuit brought by the toxic waste-generating corporation they opposed. [read post]
10 Jan 2012, 7:30 am
On November 28, 2011, The White House issued a Presidential Memorandum that outlines what is expected of the 480 federal agencies of the government’s three branches in the next 240 days. [read post]
25 Jul 2011, 1:16 pm
The Coalition for 21st Century Patent Reform, Dow Chemical Company, Moody’s Corporation and the Gila River Indian Community each paid Akin Gump at least $350,000 to lobby Congress during the three-month period. [read post]
12 Mar 2012, 7:59 am
With all apologies to 1980s rockers Great White, it would have been quite easy for D.C.Councilman Tommy Wells (D – Ward 6) to take a “Once Bitten, Twice Shy” approach to pay-to-play reform in the District of Columbia. [read post]
3 Jun 2021, 12:03 am
On Friday May 28, the White House sent its fiscal year 2022 budget request to Congress. [read post]
As Part of White House Cyber Security Initiative, President Proposes Uniform Data Notification Rules
13 Jan 2015, 4:18 am
As I discussed in another post (here), these disclosure issues have proven to be an area of focus for the SEC’s Division of Corporate Finance. [read post]
8 Feb 2014, 12:32 am
Social engagement that’s leading to face to face meetings breaks down some of the barriers and gets me to see things in other than black and white. [read post]
