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28 Feb 2011, 8:04 am
In January 2011, in White v. [read post]
18 Apr 2011, 5:17 am
So does Michele Bachmann, the Republican representative from Minnesota, a onetime tax lawyer who hopes to make a run for the White House. [read post]
14 Aug 2016, 6:00 am
Existing empirical research on this question focuses primarily on corporate investment (e.g., Whited (1992), Rauh (2006), and Chava and Roberts (2008); Benmelech, Bergman, and Seru (2011) is a recent exception that instead focuses on employment). [read post]
13 Apr 2011, 2:05 pm
Can you mention some steps that companies can take, as a matter of corporate policy, to avoid finding themselves in the cross hairs of prosecutors? [read post]
18 Nov 2022, 7:14 am
Whistleblowers have delivered a huge return on investment and can serve as effective partners for the federal government to unpack sophisticated schemes used by wealthy taxpayers and large corporations. [read post]
15 Aug 2021, 11:57 am
Sony, multinational conglomerate corporation, is being accused of racial discrimination against Black employees. [read post]
11 Mar 2011, 1:16 pm
The White House released today the long-promised Executive Order on detainee policy along with a fact sheet setting forth additional policy points (see prior posts here, here and here). [read post]
20 Oct 2017, 4:30 am
Courts have yet to find a company negligent for failure to comply with PCI DSS standards, but the complexity of the current landscape— where corporations contract with other corporations for supply chain, payment systems, and so on, means that there will be many contracts, down corporate lines and over time. [read post]
1 Mar 2021, 6:36 am
Andrus replied that boards should be required to be diverse so they can ensure that they use all the talent available in the country and to mindfully guard against the risk of operating with all-white boards. [read post]
10 Nov 2009, 12:46 pm
According to White, the Williams Act adopted a policy of neutrality as between bidders and targets. [read post]
1 May 2010, 7:15 am
The post is based on White & Case Insolvency Note by Mr. [read post]
30 Apr 2012, 9:17 am
John Libby, co-chair of Manatt’s corporate investigations and white collar defense practice, praised Janis in a written statement. [read post]
9 Sep 2011, 12:01 pm
But we do wish to make it easier to detect and eliminate the role bias plays in keeping the power structure overwhelmingly white and male. [read post]
29 Jul 2013, 6:53 pm
Corporate boards remain, despite some recent progress, overwhelmingly male (and white, though that isn’t particularly relevant to this post). [read post]
25 Jun 2022, 6:36 am
This post is based on a White & Case memorandum by Mr. [read post]
25 Jun 2022, 6:36 am
This post is based on a White & Case memorandum by Mr. [read post]
2 Nov 2016, 6:34 am
Consequences of Tax Evasion in California Tax evasion is considered a white collar crime, even if it seems as though many corporate conglomerates seem to get away with it. [read post]
18 Jan 2011, 9:38 am
Diana White. [read post]
13 Jun 2016, 6:36 am
Tempe White Collar Crime Attorney, Kyle T. [read post]
24 Feb 2013, 5:20 pm
Subsequent Supreme Court case law held that even if a person within a corporation is not intentionally acting fraudulently, they can be held criminally culpable under the Act for having a responsible relationship to the distribution of misbranded or adulterated food. [read post]
