Search for: "White Corporations"
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30 Apr 2012, 5:30 pm
The White Paper states that the benefit corporation legislation was drafted to address, among other things, corporate purpose, accountability and transparency. [read post]
30 Nov 2009, 8:00 am
The common financial fraud or investment fraud involve as follows: • Real Estate Fraud or Mortgage fraud • Embezzlement • Grand Theft • Conspiracy • Corporate Accounting Fraud • Mail Fraud • Wire Fraud • Money Laundering How an exeprienced Southern California crimininal defense attorney can help you in an professional license defene or a… [read post]
18 Oct 2021, 1:23 am
The post CION Investment Corporation (CION) Shareholder Lawsuits appeared first on The White Law Group. [read post]
3 May 2023, 6:50 am
The FOIA Reference Model, created by the MITRE Corporation (MITRE), provides a detailed summary and mapping of common FOIA functions across agencies. [read post]
28 Aug 2023, 9:58 am
These types of crimes are often committed by individuals in positions of power or authority within businesses, corporations, or government entities. [read post]
8 Jun 2016, 8:17 pm
Because corporations need to listen to consumers in order to satisfy their shareholders, the public needs to let corporations know that consumers are not going to buy their goods and services when the corporations ill-advisedly get into bed with government. [read post]
21 Oct 2014, 2:46 pm
The dialogue included a discussion about corporate stakeholders partnering with universities to create better mentoring and internship opportunities for youth, as well as corporations embedding support for young producers all along the supply chain. [read post]
20 May 2020, 10:12 am
This week’s featured resource: The Ultimate Guide to Corporate Legal Case Management Software. [read post]
19 Jul 2022, 9:05 am
The religious right, their white nationalist allies, and corporate supporters can tell you voting pays huge dividends. [read post]
4 Oct 2017, 3:35 am
What is White Collar Crime? [read post]
12 Apr 2018, 9:43 am
While many white collar offenders do serve minimal time in low security prisons, recent white collar cases have shown that prosecutors and judges take white collar crimes very seriously. [read post]
12 Apr 2018, 9:43 am
While many white collar offenders do serve minimal time in low security prisons, recent white collar cases have shown that prosecutors and judges take white collar crimes very seriously. [read post]
29 Nov 2007, 9:57 pm
The sentencing of white collar defendants, especially high-profile corporate executives convicted of a variety of fraud-related offenses, has been in the news a great deal these days. [read post]
14 Oct 2007, 10:13 pm
Through the so-called McNulty memo (earlier coverage), the Department of Justice has made a show of responding to criticism about its arm-twisting of corporate defendants to waive attorney-client privilege in white-collar crime investigations. [read post]
9 May 2022, 9:01 pm
Striking consistent themes Monaco’s remarks on sanctions and white collar enforcement aligned with a broader effort by the Biden administration to root out foreign corruption. [read post]
11 Jul 2017, 1:44 pm
The post FINRA Fines Mid Atlantic Capital Corporation for Compliance Issues appeared first on White Securities Law. [read post]
29 Jul 2021, 7:45 am
White Plains is about 15 miles from our corporate headquarters and is the closest federal bankruptcy courthouse. [read post]
2 Sep 2015, 6:35 am
Senators sent a letter to SEC Chair Mary Jo White expressing support for the rulemaking petition on corporate political spending submitted by the committee of corporate and securities law experts that we co-chaired. [read post]
10 Feb 2009, 4:13 pm
The white papers are generally designed to give good subject matter overviews for corporate clients from out-of-state and others who haven't had the pleasure of spending a whole bunch of time in the California litigation trenches, but they're obviously available to anyone who has an interest. [read post]
4 May 2009, 11:44 am
The White House estimates the plan would raise $210 billion in tax revenues over the next ten years. [read post]
