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8 Oct 2015, 9:30 pm
Department of Labor’s (DOL) Office of Federal Contract Compliance Programs filed a complaint against Pilgrim’s Pride Corporation—the largest chicken producer in the U.S. [read post]
25 Jan 2022, 10:47 am
For example, corrupt actors often try to disguise illicit payments through real estate transactions and shell corporations. [read post]
19 Nov 2018, 6:00 am
’s statement cited analysis from the recent White House Council of Economic Advisers report that suggested that 2011 guidance had not resulted [read post]
20 Feb 2015, 6:23 am
National: States Consider Requiring Shareholder Approval for Political GiftsCenter for Public Integrity – Liz Essley White | Published: 2/17/2015 State legislators in Maine, Maryland, New York, and New Jersey have introduced bills that demand a majority of shareholders approve corporate donations to political committees or candidates. [read post]
19 Sep 2011, 1:32 pm
The good news is that the Joint Committee is taking this issue far more seriously than the White House. [read post]
27 Jan 2022, 8:57 am
-based corporations have struggled to verify the integrity of their supply chains. [read post]
27 Sep 2012, 1:47 pm
See Aug. 30, 2012 In re Interstate Bakeries Corporation Opinion. [read post]
23 Oct 2017, 8:06 am
He thinks there will be a “healthy” corporate tax cut and could very well be an individual tax cut. [read post]
23 Mar 2022, 5:30 am
A judge or justice has reason to recuse from a case in which a corporation in which they own individual stocks (as opposed to a broad-based mutual fund or the like); a fortiori, a judge or justice should not hear a case involving a firm on whose corporate board they sit; and sitting on the board of a non-profit is sufficiently similar to sitting on the board of a profit-seeking corporation. [read post]
31 Aug 2017, 2:11 pm
Cohen created and co-headed the white collar and regulatory defense practice at O'Melveny & Myers LLP. [read post]
27 Feb 2013, 10:16 pm
Painful Research as the Mother of InventionGurinda SanghaIntelligize is the brainchild of Gurinder Sangha a former corporate associate at Shearman & Sterling and White & Case . [read post]
6 Sep 2016, 4:00 am
How do we decide what is really fair in white-collar crime cases? [read post]
20 Oct 2008, 3:27 pm
This is all well and good, but will assembling this army of Great Minds really alter Harvard’s reputation as a corporate feeder school? [read post]
13 Feb 2010, 9:28 am
This problem is present in many white collar crime prosecutions. [read post]
17 Jan 2012, 2:31 pm
Only days after the White House and chief sponsors of the legislation responded to the major concern expressed by opponents and then called for all parties to work cooperatively together, some technology business interests are resorting to stunts that punish their users or turn them into their corporate pawns, rather than coming to the table to find solutions to a problem that all now seem to agree is very real and damaging. [read post]
24 Apr 2011, 10:01 pm
After 1872, the country turned against the subsidizing of large corporations. [read post]
28 Sep 2009, 6:35 am
The top “white space” category, in the firm’s analysis, was “water treatment with biological agents,” followed by “materials and compositions for water treatment.More than 30% of 2008 water technology patents were granted to individual inventors as opposed to corporations, the report indicates. [read post]
21 Oct 2008, 5:00 pm
GOVERNANCE, CRIMINAL LAW & PROCEDURE, EVIDENCE, MANUFACTURING, SENTENCING, WHITE COLLAR CRIME People v. [read post]
7 May 2009, 12:00 pm
At all times mentioned, Plaintiff MANUEL WHITE (hereinafter "White"), is and has been a resident of the County of Los Angeles, state of California. 12. [read post]
28 May 2008, 10:30 am
For me, the most thought-provoking chapter was entitled "Ring Around the White Collar. [read post]
