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29 Jul 2020, 1:19 pm
What Is White-Collar Crime? [read post]
17 Dec 2010, 12:08 pm
We were waiting and waiting for the White House holiday card this year and it finally came today! [read post]
30 Jan 2013, 10:18 am
We have previously written about the many elements of an effective corporate compliance program, and such programs can materially reduce the risk of a severe and potentially crippling white collar criminal or regulatory enforcement proceeding. [read post]
7 Nov 2011, 8:23 pm
FBI agents claim that some of these criminal gangs are as large and sophisticated as any corporation. [read post]
5 Oct 2021, 8:54 am
Third Party Tender Offer Price – Corporate Property Associates 18 – Global Inc., may Indicate Losses for Investors The White Law Group is investigating potential claims involving broker dealers who may have unsuitably recommended Corporate Property Associates 18 – Global Inc. [read post]
5 Dec 2020, 12:44 pm
The post Investor Alert: Ampliphi Biosciences Corporation (nka Armata Pharmaceuticals Inc.) appeared first on The White Law Group. [read post]
17 Mar 2015, 12:00 pm
In her comments to the Corporate Counsel Institute last Thursday, White responded to criticism that the SEC has granted these types of waivers too readily. [read post]
6 Sep 2022, 6:03 am
BDCA FS Energy & Power FS Investment Corporation II Realty Finance Trust, Inc.B. [read post]
4 Jan 2018, 6:47 am
The post BDCA – Business Development Corporation of America – Securities Investigation appeared first on White Securities Law. [read post]
9 May 2011, 1:22 pm
White Chicago Partner Thomas White was interviewed for an article that appeared in the May issue of Treasury & Risk. [read post]
21 Feb 2007, 9:53 am
At the margins, the current Federal Sentencing Guidelines for fraud and other white-collar offenses are too severe. [read post]
9 Dec 2016, 12:33 pm
The White Law Group continues to investigate the liability that brokerage firms may have for improperly selling BDCs like Cion Investment Corporation. [read post]
7 Apr 2017, 6:14 am
The post Icon Equipment & Corporate Infrastructure Fund Fourteen LP Secondary Market Offer appeared first on White Securities Law. [read post]
5 May 2017, 7:11 am
The post Icon Equipment & Corporate Infrastructure Fund Fifteen LP Secondary Market Offer appeared first on White Securities Law. [read post]
28 Jul 2023, 12:44 pm
From corporate executives to accountants and bookkeepers, anyone handling financial matters can be involved in this illicit activity. [read post]
15 Feb 2014, 4:57 am
Registration for the entire conference can cost from $195 for a college student to $440 for a corporate attendee. [read post]
18 May 2016, 9:16 am
For example, an executive may gain access regarding an upcoming corporate earnings report and determine it would be beneficial to sell a portion of his/her stock in the company. [read post]
19 Jun 2017, 12:37 pm
The post SEC Charges Alpine Securities Corporation with Violations appeared first on White Securities Law. [read post]
28 Jun 2018, 7:58 am
The post New Tender Offer -FS Investment Corporation II – FSIC II –$5.15/share appeared first on White Securities Law. [read post]
29 Jun 2018, 7:58 am
The post New Tender Offer -FS Investment Corporation II – FSIC II –$5.15/share appeared first on White Securities Law. [read post]
