Search for: "White Corporations"
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4 Sep 2008, 2:00 pm
Attorney Marc Neff has over 20 years experience successfully representing corporate and business executives, professionals, public officials, and others charged with federal white collar crimes. [read post]
13 Oct 2015, 6:00 am
This really is not a new policy but merely the culmination or rather the continuation of the direction SEC Chair Mary Jo White has taken Justice. [read post]
4 Apr 2007, 11:33 pm
House Committee on Oversight and Government Reform to look at the apparent use of outside e-mail accounts by some high-ranking White House staff members illustrates such worries in government, but the issue should also be very much on the minds of corporate leaders, experts said. [read post]
19 Jul 2011, 10:25 am
Andreson focuses on corporate internal investigations and white-collar defense. [read post]
28 Nov 2021, 10:47 am
Indeed, that Rittenhouse was a "white supremacist” was deemed so unquestionably true that questioning it was cast as evidence of one's own racist inclinations (defending a white supremacist). [read post]
28 Mar 2024, 9:05 pm
Prosecutors will seek sentencing enhancements “where AI is deliberately misused to make a white-collar crime significantly more serious” – for both individual and corporate defendants. [read post]
16 Jan 2008, 5:28 pm
Since I blogged about gender and corporate boards, I thought I would follow up with something on race based diversity in the boardroom. [read post]
14 Sep 2017, 1:34 pm
Economic espionage is type of white-collar crime, and can lead to incredibly serious penalties if you are convicted. [read post]
13 May 2011, 6:50 am
On May 12, 2011, the White House released the long-expected cybersecurity legislative proposal in response to the need to protect Americans from cyber threats. [read post]
11 Feb 2020, 3:58 pm
In January 2019, white-collar prosecutions fell to their lowest level since researchers started tracking them in 1998. [read post]
30 May 2007, 7:16 am
The American Bar Association Criminal Justice Section's White Collar Crime Committee and Perkins Coie LLP invite you to a program offering perspectives from the FBI, the SEC, federal prosecutors and corporate executives on investigating allegations of corporate fraud and responding to government enforcement actions. [read post]
19 Nov 2021, 9:03 pm
In addition, 83 percent of individuals who serve as directors on the boards of Fortune 500 companies are white. [read post]
8 Aug 2013, 8:15 am
Today's post was shared by US Dept. of Labor and comes from www.dol.gov Wal-Mart signs corporate-wide settlement with US Labor Department Agreement resolves OSHA citations at Rochester, N.Y., store following 2011 inspections Wal-Mart Stores, Inc., has entered into a corporate-wide settlement agreement with the U.S. [read post]
13 Nov 2017, 8:23 am
The post FSC Securities Corporation Censured and Fined $100,000 appeared first on White Securities Law. [read post]
4 Jul 2018, 7:27 pm
AG Sessions Not Prosecuting Corporate Crime In other words, U.S. [read post]
18 Jan 2013, 6:10 am
"Over the last decade, DPAs [Deferred Prosecution Agreements] have become a mainstay of white collar criminal law enforcement," Lanny Breuer, the head of the U.S. [read post]
19 May 2009, 6:00 am
The Tax Court on April 27 held that a corporation was entitled to deduct $65 million paid to terminate a merger agreement with a would-be white knight when the corporation agreed to be bought by a competitor that increased its offer in a hostile takeover. [read post]
15 Nov 2021, 11:17 am
” In re FW, 634 NE 2d 1123 – Ill: Appellate Court, 4th Dist. 1994 The issue of parents hitting children is simply not black and white. [read post]
28 Jun 2009, 5:25 am
It is fairly routine to read or hear about a NY criminal defense attorney representing an individual accused of a particular White Collar crime due to the conduct of the corporation he or she works for. [read post]
8 Aug 2022, 12:14 pm
We have other white papers available as well. [read post]
