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26 Apr 2024, 6:30 am
Moab, SEC, SEC item 303, Second Circuit The Limits of Individual Prosecutions in Deterring Corporate Fraud Posted by Samuel Buell (Duke University School of Law), on Wednesday, April 24, 2024 Tags: Corporate crime, Corporate fraud, Corporate Regulation, litigation, prosecutions, securities law, White Collar Crime Environmental & Social Policy Issues in the 2024 U.S. [read post]
26 Apr 2024, 6:30 am
Moab, SEC, SEC item 303, Second Circuit The Limits of Individual Prosecutions in Deterring Corporate Fraud Posted by Samuel Buell (Duke University School of Law), on Wednesday, April 24, 2024 Tags: Corporate crime, Corporate fraud, Corporate Regulation, litigation, prosecutions, securities law, White Collar Crime Environmental & Social Policy Issues in the 2024 U.S. [read post]
1 Mar 2017, 4:08 pm by Robert E. Braun
While there are some bright lines, there is far more gray than black and white. [read post]
13 Jul 2010, 10:47 am by Christine Hurt
"  As we know, the Supreme Court has pruned away the honest services statute to make it mostly inapplicable to corporate crimes in Skilling v. [read post]
1 Mar 2017, 4:08 pm by Robert E. Braun
While there are some bright lines, there is far more gray than black and white. [read post]
3 Jun 2010, 1:22 pm by WIMS
Senator Bill Nelson (D-FL) has been insisting that the White House should call in the military "to help keep the slime at bay. [read post]
While country music does and has historically had some notable stars of color, it’s largely dominated by white artists and the music heavily focuses on themes and settings associated with rural, white culture. [read post]
While country music does and has historically had some notable stars of color, it’s largely dominated by white artists and the music heavily focuses on themes and settings associated with rural, white culture. [read post]
28 Nov 2007, 3:00 pm
My anecdotal impression is that the trial penalty in some large corporate cases is now decades long. [read post]
6 Jan 2024, 7:00 am by JacksonWhite Law
Arizona law defines an enterprise as any corporation, partnership, association, labor union, or other associated group of persons, either in a legal entity or not. [read post]
23 Oct 2015, 3:00 am by Broc Romanek
The political landscape around the rule could also change in Congress and the White House following the 2016 election, he added. [read post]
6 Jan 2024, 7:00 am by JacksonWhite Law
Arizona law defines an enterprise as any corporation, partnership, association, labor union, or other associated group of persons, either in a legal entity or not. [read post]
29 Dec 2016, 12:56 pm by Sabrina I. Pacifici
These cyber operations have included spearphishing campaigns targeting government organizations, critical infrastructure entities, think tanks, universities, political organizations, and corporations leading to the theft of information. [read post]
6 Apr 2016, 4:56 pm by Kevin LaCroix
SEC Chairman Mary Jo White highlighted these concerns in a March 31, 2016 speech at the Rock Center for Corporate Governance at Stanford Law School, a copy of which can be found here. [read post]
1 Jun 2018, 10:25 am by Sean Gallagher
Commercial IMSI catchers, such as Harris Corporation's Stingray, have been used by law enforcement as part of surveillance operations, and Secret Service and DHS officials have acknowledged that they use similar devices to help protect the president. [read post]
6 Feb 2023, 7:28 am
The 2021 piece continues:Instead, she traces the modern practice of “disinformation” (that is, deliberate misinformation) to the anti-corporate activists the Yes Men, famous for hoaxed corporate announcements and other stunts, and the “culture jamming” of Adbusters. [read post]
15 Feb 2011, 1:55 pm by Adam Thierer
The majority of the NPR audience (86%) identifies itself as white. [read post]