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4 Feb 2011, 5:45 am
But, from this point forward, February 2nd will no longer be know as Groundhog Day, but as the day The White Stripes broke up. [read post]
7 Jun 2024, 12:26 pm
This is common in cases of widespread fraud, corporate misconduct, or defective products. [read post]
8 Dec 2021, 7:55 am
To “follow the money” (as was done with Al Capone), the government says it plans to require increased transparency in the ownership of “opaque corporate structures” and real estate that may have been acquired in order to launder criminal proceeds. [read post]
29 Oct 2009, 8:00 am
Whether you are a doctor, an Attorney, a CPA, an investment banker or a corporate executive, when a professional has been charged with white collar crimes, he / she is most worried about is that they could loss everything, their success, money, reputation, professional business license and future. [read post]
5 May 2011, 1:53 pm
Each vendor has a profile page which can include special offers and white papers. [read post]
3 Dec 2009, 9:02 am
Attorney for the Central District of California who served as Deputy Chief of the Major Frauds Section, Fuchs represents corporations and individuals in white collar criminal, SEC and other regulatory enforcement matters and related civil litigation. [read post]
30 Jul 2012, 12:00 am
(photo by Kevin Lamarque/Reuters) ... 2002 (10 years ago today), in a ceremony at the East Room of the White House (right), President George W. [read post]
24 Oct 2008, 10:34 pm
Bush from the White House. [read post]
22 Feb 2024, 11:50 am
For questions about these new rules, the CTA, or AML compliance generally, including customer due diligence and beneficial ownership rules, contact the authors of this article or another member of the McGuireWoods Financial Services & Securities Enforcement team, Government Investigations and White Collar Litigation team, Tax & Employment Benefits team, or the Corporate & Private Equity team. [read post]
21 Mar 2017, 3:00 am
In his white paper, “True Psychology of the Insider Spy”, Charney writes that most cases of insider spying originate from injuries to male pride and ego. [read post]
23 Jan 2010, 7:35 am
(The lone Democratic resident of the White House during this period, Grover Cleveland, was a business friendly Democrat who was very different from a populist candidate like William Jennings Bryan). [read post]
2 Jun 2016, 10:19 am
Speeches by Commissioners and members of the SEC Staff usually have an impact on corporate behavior. [read post]
13 Dec 2010, 1:57 pm
On appeal from his conviction in a fake reinsurance deal scheme, former General Re Corporation assistant general counsel Robert Graham is arguing that the government denied him a fair trial by preventing a key witness from testifying. [read post]
28 Aug 2019, 9:52 am
There, Integra sued Baylor, Scott, & White, a large medical group which operates several hospitals, for upcoding DRGs with the same three comorbidities. [read post]
28 May 2007, 8:08 pm
The lack of white collar workers has created a mercenary class of executives who bounce from job to job seeking wage increases of even just several hundred dollars a year. [read post]
24 Mar 2020, 2:41 pm
Unlike countries in Europe and Asia, Big 4 accounting firms are prohibited from offering corporate legal services in the U.S. 2. [read post]
14 Mar 2010, 6:06 pm
There was indeed something rotten on Wall Street—and in Silicon Valley—and instead of addressing the way corporate capitalism had been turned into an insiders’ game, Congress, the White House, and the Supreme Court spent their energy reining in the law firms that were rooting out corporate corruption and malfeasance. [read post]
8 Nov 2015, 4:50 pm
These possibilities highlight possible corporate climate change-related enforcement and liability exposures. [read post]
7 Jul 2021, 1:55 am
Second are controlled foreign corporation (CFC) rules. [read post]
1 Nov 2023, 2:23 am
” Snow White and the shareholders may hold different views on that question. [read post]
