Search for: "White Corporations" Results 341 - 360 of 11,004
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4 Jun 2019, 1:01 pm by Rob Robinson
Find Data with Forensics First℠ Services Listen to Data with Early Case Insight℠  Services Learn from Data with ReviewRight® Services Serving more than 500 of the world’s leading corporations and law firms from North American and European locations, HaystackID’s combination of expertise and technical excellence coupled with a culture of white glove customer service make it the alternative legal services… [read post]
11 Mar 2013, 11:49 am by Joe Consumer
It must be hard to keep white shoes clean while slurping at a pig trough, no? [read post]
9 Jun 2008, 12:36 pm
" The keynote speaker was John White, director of the SEC's Division of Corporation Finance. [read post]
26 Jun 2020, 12:02 pm by Tom Smith
Zombie corporations with lots of quotas is where we seem to be heading, sadly. [read post]
The ability of corporate directors to exercise effective judgment and oversight will be aided by an awareness of emerging white collar enforcement trends of the federal government. [read post]
23 Jul 2021, 1:18 pm by Marina Wilson
Content Creation: Blogging, White Papers, and More One of the first things you should do is create a blog for your practice. [read post]
28 Jan 2016, 10:19 am by D. Daxton White
If you suffered losses investing in a Corporate Capital Trust BDC and would like to discuss your litigation options, please call the securities attorneys of The White Law Group at 312/238-9650 for a free consultation. [read post]
17 Jan 2024, 7:06 am by Bob Ambrogi
Epiq, the global, technology-enabled legal services company, is today launching an antitrust and white-collar compliance product that uses artificial intelligence to help corporate legal departments identify, measure and act on risk within their organizations in real time. [read post]
13 Mar 2007, 3:38 pm
"Read more in this due diligence white paper from Baker Pacific, Inc.. [read post]
16 Aug 2021, 6:43 am by Farrah Nagrampa
The post A Firm Perspective—Meet an Empire State Treatise: White on NY Business Entities appeared first on Mendik Matters. [read post]
18 Jun 2007, 9:04 pm
Congratulations to the Corporate Crime Reporter for celebrating tweny years in reporting corporate crime. [read post]
22 Jul 2011, 1:50 pm
The federal government has changed its approach to white collar crime, resulting in fewer criminal prosecutions in the corporate world. [read post]
4 Aug 2015, 1:35 pm by James Galvin
If you suffered losses investing in Puerto Rico Public Financing Corporation bonds and would like a free consultation with a securities attorney, please call The White Law Group at 312/238-9650. [read post]
1 Jul 2019, 3:27 pm
Céline Domenget Morin, who advises corporations, shareholders and creditors on judicial and out-of-court restructurings and complex out-of-court and insolvency proceedings, had been a partner at White & Case for six years. [read post]
16 May 2018, 9:43 am by Hunton Andrews Kurth LLP
In a speech to the New York City Bar White Collar Crime Institute on May 9, 2018, Deputy Attorney General Rod Rosenstein announced a new Department of Justice (“DOJ”) policy intended to ensure coordination among DOJ departments and other enforcement agencies when pursuing penalties against corporations for violations arising out of the same conduct. [read post]
12 Jan 2012, 10:29 am by John Steele
Abstract: Over the last three decades, corporate white-collar criminal defense and investigations practices have become established within the nation’s largest law firms. [read post]
29 Jan 2010, 12:27 pm by Amir Efrati
The question has been the subject of much debate in recent years, as the Justice Department has weighed how tough it should be on the corporate parents of white-collar criminals. [read post]
12 Mar 2023, 2:09 pm by Race to the Bottom
Department of Justice (“DOJ”) announced significant revisions to its Corporate Enforcement Policy, adding more incentives to companies that self-report corporate criminal misconduct. [read post]