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30 Aug 2016, 2:00 am
Treasury Publishes White Paper in Support of Tax Avoiders, by Edward Kleinbard (USC): The U.S. [read post]
21 Feb 2017, 6:02 am
” Those choices throughout various presidencies have varied in kind—litigators, corporate lawyers, lawyers with a no government experience and others with plenty, and lawyers with a political background. [read post]
10 Jul 2015, 9:02 am
Recently, Nolan Auerbach & White partner Jeb White was a guest lecturer during the opening session of the George Washington University Healthcare Corporate Compliance Program. [read post]
13 Jul 2018, 11:39 am
The post Business Development Corporation of America – BDCA – Update appeared first on White Securities Law. [read post]
27 Nov 2009, 5:17 pm
Some of the news reports on the White House dinner crashers (Tariq and Michaela Salahi) have noted that they own a winery that filed for Chapter 11 (reorganization) bankruptcy and then converted to Chapter 7 (liquidation) bankruptcy. [read post]
29 Sep 2015, 9:00 am
Read More › Tags: White Collar Crime [read post]
7 Sep 2010, 5:16 am
CII's White Paper: Client-Directed Voting Last week, as noted in this press release, CII posted this white paper on client-directed voting. [read post]
12 Mar 2012, 8:01 am
Abstract: Over the last three decades, corporate white-collar criminal defense and investigations practices have become established within the nation’s largest law firms. [read post]
21 Oct 2009, 1:46 am
"It's rather amazing to me that so many people in Washington refuse to regulate corporations but it's somehow fine to prosecute their leaders for bad business decisions. [read post]
8 Nov 2021, 6:26 am
This post is based on her recent Keynote Address at the American Bar Association’s 36th National Institute on White Collar Crime. [read post]
14 Oct 2012, 7:12 am
Whiting. [read post]
11 Dec 2023, 3:30 am
The book provides a deep refutation of the reasoning process that has produced today’s climate of white resentment of Black visibility (ban on race studies), public role (attacks on prosecutors and judges), and access to all of American life (threats to corporations on hiring and resistance to housing integration). [read post]
16 Sep 2022, 9:10 am
She described the Department’s “top priority” in corporate criminal cases as prosecuting individuals who commit and profit from corporate malfeasance. [read post]
14 Aug 2023, 12:29 am
Given the current challenges of corporate prosecutions in other jurisdictions, it is possible that Singapore may in due course follow in the footsteps of the UK, which has proposed substantial reforms intended to make it easier to hold companies accountable for a range of white-collar crime offences committed by their employees. [read post]
8 Sep 2015, 4:55 am
I’ve said before that there is a war brewing between the working classes and corporate America. [read post]
3 Feb 2010, 8:20 am
Regardless of how one feels about white collar sentences for corporate offenders, I think it’s fair to say that Judge Weinstein is basically guessing here. [read post]
21 Oct 2009, 1:24 pm
McKinnon: White House advisers are examining whether to curb the corporate tax code's bias toward raising money from tax-deductible debt issues rather than from... [read post]
9 Jan 2013, 6:44 am
The white paper warrants the close attention of G-SIFIs and their stakeholders, particularly their unsecured debtholders. [read post]
28 Mar 2014, 9:05 am
Good articles on: INTERNATIONAL WHITE COLLAR CRIME AND DEFERRED PROSECUTION AGREEMENTS CORPORATE COMPLIANCE PROGRAMS IN THE UNITED STATES AND IN ITALY: ARE THEY THE SAME? [read post]
3 Jun 2020, 8:36 am
Editor’s Note: The Criminal Division earlier this month announced the release of a guidance document for white-collar prosecutors on the evaluation of corporate compliance programs. [read post]
