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19 Dec 2011, 6:43 pm by admin
In an interesting article published today by the Globe and Mail, the Globe reported that the new head of the RCMP, Bob Paulson  who was named RCMP Commissioner last month, is taking a new “tough line on white-collar crime” (See: New RCMP head takes tough line on white-collar crime), particularly in relation to major fraud and securities law investigations. [read post]
19 Jun 2020, 4:56 am by Patrick S. O'Donnell
White was at the time in his early 30s and in a period in which his work was widely used in publications associated with the Communist Party. [read post]
22 Feb 2014, 7:57 am
And:Somebody send Toobin a white suit, a cane, and a hankie. [read post]
The white paper warrants the close attention of G-SIFIs and their stakeholders, particularly their unsecured debtholders. [read post]
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]
3 Nov 2011, 6:01 pm by Oliver G. Randl
In particular, he cannot determine the limit with respect to the degree of cloudiness/portion of white pigment, portion of yellow and/or degree of whiteness until which a film complies with the feature “white polyester film”. [read post]
18 Jun 2007, 6:28 pm
There has been extensive destruction of the e-mails of White House officials by the RNC. [read post]
27 Feb 2019, 2:26 pm by Law Offices of David L. Freidberg, P.C.
White-collar crime may consist of various charges at both the state and federal level. [read post]
30 Jun 2010, 8:09 am by gstasiewicz
In the future, it’s important to direct all reporter inquiries to the White House. [read post]
19 Jan 2011, 3:00 pm by Lucas A. Ferrara, Esq.
Vance, Jr. will discuss current issues in the prosecution of white collar crime. [read post]
14 May 2012, 2:59 pm by Nancy Leong
  One problem with thinking of non-white identity as a commodity is that it values non-whiteness in terms of how it can benefit predominantly white institutions. [read post]
10 Aug 2017, 9:01 pm by Vikram David Amar
Whites, after all, are not a group that has been historically (or that is currently) underrepresented, and there is generally no absence of a critical mass of white students at any university (even though the share of whites at some campuses has fallen) such that helping whites is needed to ensure diversity. [read post]
3 Oct 2020, 8:00 am by Paul Caron
Washington Post, Notre Dame Faculty Who Attended White House Event Await Test Results Amid Concern on Campus of Exposure: Multiple faculty members from University of Notre Dame were awaiting coronavirus test results late Friday after attending a White House ceremony for Supreme Court nominee Amy Coney Barrett along with the... [read post]
28 Jan 2017, 7:00 am by Paul Caron
Following up on Monday's post, Trump Won't Release Tax Returns, Despite Online Petition With Over 275,000 Signatures; WikiLeaks Hopes To Acquire And Publish Them: Huffington Post, Petition Demanding Donald Trump Release His Tax Returns Breaks White House Record: A petition on the White House website asking President Donald Trump to... [read post]
17 Apr 2020, 3:00 am by Jack Sharman
Plus, new additions to the White-Collar Wire playlist on Spotify. [read post]
10 Nov 2023, 7:18 am by Class Action Defense
The … Continue reading "The Class Action Weekly Wire – Episode 38: White House Speaks Out On Artificial Intelligence: Development, Enforcement, And Innovation" [read post]
27 Oct 2006, 8:50 pm
"White House denies Cheney endorsed water boarding": McClatchy Newspapers provide this report. [read post]
11 Nov 2008, 5:46 am
"Since 1997, the White House Transition Project has combined the efforts of scholars, universities, and policy institutions to smooth out... [read post]