Search for: "White Corporations"
Results 381 - 400
of 11,116
Sort by Relevance
|
Sort by Date
29 Jan 2024, 4:00 am
For questions about the NYLTA, the CTA, or anti-money laundering (“AML”) compliance, including customer due diligence and beneficial ownership rules, more generally, contact the authors of this article or another member of the McGuireWoods Financial Services & Securities Enforcement team, Government Investigations and White Collar team, Tax & Employment Benefits team, or Corporate & Private… [read post]
29 Jan 2024, 3:30 am
“I grew up in a white upper middle class household in the Midwest and had a very happy childhood,” she explains. [read post]
29 Jan 2024, 3:30 am
“I grew up in a white upper middle class household in the Midwest and had a very happy childhood,” she explains. [read post]
28 Jan 2024, 3:21 pm
., whether the damages are mandatory or discretionary like they are in the BIPA in light of the White Castle decision. [read post]
27 Jan 2024, 4:53 am
But don’t assume that means Carroll will be flying around in a shabby old plane with the word “Trump” whited out on the tail. [read post]
26 Jan 2024, 1:40 pm
The White Law Group reviews the regulatory history of Voya Financial Advisors. [read post]
25 Jan 2024, 6:06 pm
” A real estate investment trust, or REIT, is a corporation, trust or association that owns and often manages income-producing real estate. [read post]
25 Jan 2024, 4:00 pm
Moving away from the traditional corporate ethos that prioritizes shareholder interests, this consolidation emphasizes a client-first approach. [read post]
24 Jan 2024, 10:41 am
(The White House). [read post]
24 Jan 2024, 7:51 am
The post Whistleblower Protection Rule appeared first on The White Law Group. [read post]
22 Jan 2024, 9:01 pm
Alan served as Director of the Division of Corporation Finance (“CorpFin”) from 1970 to 1976. [read post]
21 Jan 2024, 5:27 pm
Whenever I speak to people about DID work, I often hear how they are hesitant to get involved because they aren’t knowledgeable, scared to inadvertently offend, or feel that they don’t have the right to stand up for rights because they are white. [read post]
21 Jan 2024, 12:15 pm
The FTC stated that “Rite Aid’s facial recognition technology was more likely to generate false positives in stores located in predominantly Black and Asian neighborhoods than in predominantly white communities, where 80% of Rite Aid stores are located. [read post]
20 Jan 2024, 8:00 am
Mateja, whose practice focuses on white-collar defense and corporate investigations, has been on the DBA Board of Directors for many years and has also served on a variety of DBA committees and sections. [read post]
19 Jan 2024, 6:30 am
Posted by the Harvard Law School Forum on Corporate Governance, on Friday, January 19, 2024 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of January 12-18, 2024 Spillover Effects of Mandatory Portfolio Disclosures on Corporate Investment Posted by Jalal Sani (University of Illinois Urbana-Champaign), Nemit Shroff (MIT), Hal White (University of Notre Dame), on Friday, January 12, 2024 Tags: AM mutual funds,… [read post]
19 Jan 2024, 6:30 am
Posted by the Harvard Law School Forum on Corporate Governance, on Friday, January 19, 2024 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of January 12-18, 2024 Spillover Effects of Mandatory Portfolio Disclosures on Corporate Investment Posted by Jalal Sani (University of Illinois Urbana-Champaign), Nemit Shroff (MIT), Hal White (University of Notre Dame), on Friday, January 12, 2024 Tags: AM mutual funds,… [read post]
19 Jan 2024, 3:00 am
The decision protects the group’s efforts to maintain control and secrecy around its operations and finances as critics of Donald Trump warn No Labels could help return Trump to the White House by siphoning voters who might otherwise vote for the former president. [read post]
18 Jan 2024, 1:33 pm
The main difference between 1981 claims then and 1981 claims now is that the plaintiffs referenced in this article are white. [read post]
18 Jan 2024, 8:31 am
" Harrell was the Senior Director for International Economics and Competitiveness on the White House National Security Council in the Biden administration, and I think of him as a moderate, mainstream Democrat who occupies a position somewhere in between the progressives and the (few remaining) traditional pro-trade Democrats. [read post]
18 Jan 2024, 3:30 am
A recent Morgan Lewis memo on white collar issues says that the DOJ is prioritizing corporate criminal enforcement for misconduct implicating national security issues. [read post]
