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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]
24 Apr 2009, 8:46 pm
Horton announced this week that CJ United Corporation of Oakland also is recalling products. [read post]
11 May 2022, 8:51 pm
By Alissa Del Riego (May 11, 2022, 5:56 PM EDT) Alissa Del RiegoI started my law career at a large multinational law firm representing corporate clients, and officers and directors defending shareholder derivative claims. [read post]
22 Sep 2017, 1:18 pm
In addition to his black and white view of white collar prosecutions, he is insufferably cranky. [read post]
13 Sep 2010, 7:48 am
The indictment further alleges that when state regulators began to scrutinize A&O's investment products, Abdulwahab and his co-conspirators allegedly manufactured a pair of sham transactions in which A&O was "sold" to a shell corporate entity named Blue Dymond and later to another shell corporate entity named Physician's Trust. [read post]
17 Dec 2007, 10:00 pm
The FOIA Complaint seeks to learn about the status of lost White House e-mails. [read post]
13 Sep 2010, 7:48 am
The indictment further alleges that when state regulators began to scrutinize A&O's investment products, Abdulwahab and his co-conspirators allegedly manufactured a pair of sham transactions in which A&O was "sold" to a shell corporate entity named Blue Dymond and later to another shell corporate entity named Physician's Trust. [read post]
29 Jan 2016, 11:47 am
And the White Paper mentions how the threat of massive s [read post]
5 Nov 2013, 12:23 am
It is a non-corporate subsidiary of GS Group, a Delaware Corporation. [read post]
4 Jun 2015, 11:30 am
This recommendation requires approval by the Environmental Facilities Corporation Board. [read post]
4 Jun 2015, 11:30 am
This recommendation requires approval by the Environmental Facilities Corporation Board. [read post]
5 Sep 2007, 6:32 am
" [1] Midwest Air Group, Inc., Report of Unscheduled Material Events or Corporate Changes (Form 8-K), at 4 (Aug. 17, 2007) [read post]
21 Oct 2010, 1:10 pm
Access a White House fact sheet on the settlement (click here).Waste Information & Management Services, Inc. [read post]
7 Aug 2020, 12:23 am
The (White) Elephant in the (Board) Room: How White Board Members Can Step Up by Stepping AsideJeffrey Bradach: Very thought-provoking piece from India about evolution of NGOs, a pattern observable everywhere: corporate thinking overwhelming the strategies & dynamics of social change orgs. [read post]
14 Jun 2010, 8:39 am
Cosgrove represents businesses, corporate officers and individuals facing civil, criminal, or administrative enforcement actions by government entities in areas such as securities, annuities, consumer services and products, commodities, and white collar crime. [read post]
7 Jan 2013, 6:00 pm
Jonathan Macey is the Sam Harris Professor of Corporate Law, Securities Law and Corporate Finance at Yale Law School. [read post]
9 May 2024, 4:00 am
Much has been made about Trump's appeal to the white working class, but in 2020 he won white male voters with a college education by 51-48, although he lost white college-educated voters overall because Biden did better with women. [read post]
27 Jun 2022, 8:12 am
., concurring in judgment in part and dissenting in part); Corporation of Presiding Bishop of Church of Jesus Christ of Latter day Saints v. [read post]
