Search for: "Whiting Corporation"
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15 Feb 2016, 8:50 am
Tax fraud is an extremely serious criminal offense, a white collar crime that often results in life-changing consequences. [read post]
5 Nov 2014, 2:56 pm
– $54,000 National Securities Corporation – $60,000 Oppenheimer & Co. [read post]
10 Nov 2008, 12:52 pm
Last week, the SEC announced that John White, director of the Division of Corporation Finance, will be leaving the Commission at the end of the year. [read post]
30 Mar 2012, 11:20 am
White remarked on the value of Thurgood Marshall’s professional diversity: read more [read post]
16 Apr 2021, 11:21 am
The firm is also active in the fields of White Collar Crime, International Arbitration, Assets Recovery, Civil Law, Public Procurement, Mergers and Acquisitions. [read post]
16 Oct 2017, 8:16 am
The firm is also active in the fields of White Collar Crime, International Arbitration, Assets Recovery, Civil Law, Public Procurement, Mergers and Acquisitions. [read post]
9 Feb 2010, 5:00 am
Sources: Proposed Amendments to the Sentencing Guidelines (January 21, 2010) Federal Register Notice Considerable Incentive for Corporations to Revise Their Internal Compliance Programs, a White Collar Update from Baker Botts LLP Plan Would Soften White-Collar Fines by Gary Fields for the Wall Street Journal [read post]
24 Jan 2010, 7:11 pm
The products contained a specific lot of ground red pepper supplied by Van de Vries Spice Corporation. [read post]
15 Oct 2010, 5:03 pm
The company also retaliated against white employees who complained, the EEOC said. [read post]
22 Dec 2009, 10:59 am
What about white collar crime? [read post]
21 Nov 2023, 3:30 am
Some of AJD’s key findings are that female attorneys in every racial and ethnic group report higher levels of discrimination than their male counterparts; and attorneys of color, white women, and LGBTQ+ attorneys perceive high levels of workplace bias compared to white male attorneys and to respondents in other workplace studies. [read post]
5 Sep 2008, 12:25 pm
New York's protection of economic "substantive due process" for white persons and corporations and Plessy v. [read post]
29 Nov 2016, 8:41 am
., (AIG), an insurance corporation that specializes in tax-qualified retirement plans, supplemental tax-deferred and after-tax investments. [read post]
2 Jun 2017, 6:14 am
For example, if the property was located in White Plains, then a holdover proceeding would be brought in White Plains City Court. [read post]
17 Oct 2014, 7:47 am
The foregoing information, which is all publicly available on FINRA’s website, is being provided by The White Law Group. [read post]
5 Feb 2010, 4:05 am
Houses of worship and other religious institutions, in which religion is so integrally infused that it cannot be separated out, be required to create separate corporations for the purpose of providing secular, government-funded social services..... [read post]
21 Nov 2007, 11:29 pm
Judge White must be correct in this interpretation. [read post]
31 Aug 2012, 8:36 am
News regarding the race for The White House will certainly dominate the media over the coming months, and rightfully so, but Pay-to-Play Law Blog is here to offer our readers, particularly those residing in swing states, a brief respite from the 24-7 presidential election coverage. [read post]
21 Apr 2013, 12:38 pm
White, calm down, you aren't arguing to a jury." [read post]
21 Apr 2013, 12:38 pm
White, calm down, you aren't arguing to a jury." [read post]
