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17 Jul 2017, 9:32 am
In tackling these challenges, our attorneys work directly with senior officials at the Department of Justice's National Security Division, the Federal Bureau of Investigation, the Central Intelligence Agency, the National Security Council at the White House, the Office of the Director of National Intelligence, and the Department of Defense, as well as other agencies in the Executive Branch and relevant committees of Congress. [read post]
14 Jul 2017, 2:46 pm
Please take a moment to subscribe to White Collar Wire’s email newsletter. [read post]
14 Jul 2017, 8:51 am
Nonetheless, a genuine gesture that would positively disrupt the traditional corporate culture is diversifying the employees from top to bottom, not the other way around. [read post]
14 Jul 2017, 8:51 am
Nonetheless, a genuine gesture that would positively disrupt the traditional corporate culture is diversifying the employees from top to bottom, not the other way around. [read post]
14 Jul 2017, 8:23 am
The post CION Investment Corporation Securities Fraud Investigation appeared first on White Securities Law. [read post]
13 Jul 2017, 12:06 pm
” Because such people don’t necessarily cause harm, and the law sweeps in trivial, harmless lies—“an applicant’s false statement during a job interview that he is a born-again Christian, that he is married with kids, that he is a fan of the local sports team,” or the use of a local address for an applicant who’s out of town—the law is subject to First Amendment scrutiny.The state argued that the court should construe “false pretenses”… [read post]
13 Jul 2017, 7:07 am
The case involved corporate bonds, the Financial Industry Regulatory Authority Inc. said in its award document. [read post]
13 Jul 2017, 5:40 am
The post Corporate Capital Trust Terminates Share Repurchase Program appeared first on White Securities Law. [read post]
11 Jul 2017, 5:40 pm
THE LOANOn May 1, 2002, Bank One, N.A. entered into a loan-purchase agreement with The First Marblehead Corporation (First Marblehead) "for loans that were originated under Bank One's . . . [read post]
11 Jul 2017, 1:44 pm
The post FINRA Fines Mid Atlantic Capital Corporation for Compliance Issues appeared first on White Securities Law. [read post]
10 Jul 2017, 12:40 pm
The post FSC Securities Corporation Censured and Fined appeared first on White Securities Law. [read post]
10 Jul 2017, 12:31 pm
In tackling these challenges, our attorneys work directly with senior officials at the Department of Justice's National Security Division, the Federal Bureau of Investigation, the Central Intelligence Agency, the National Security Council at the White House, the Office of the Director of National Intelligence, and the Department of Defense, as well as other agencies in the Executive Branch and relevant committees of Congress. [read post]
10 Jul 2017, 10:15 am
According to his FINRA BrokerCheck Report, Gregg Templeton was registered with Aegis Capital Corporation in New York from 01/28/2016 – 03/04/2016. [read post]
10 Jul 2017, 7:50 am
COFINA is a corporation that is owned and controlled by the Puerto Rican government. [read post]
10 Jul 2017, 4:44 am
’ It’s unclear whether this corporate reaction was prompted by hating cops or fear of a social justice backlash screaming about this cookie kiosk harboring racists in the hiring of a white male 18-year-old who appreciated police officers despite it being unfashionable. [read post]
7 Jul 2017, 2:31 pm
CNN is not a #resistance network, and it's not a white supremacist network. [read post]
7 Jul 2017, 12:33 pm
The post Corporate Property Associates 17 Global Secondary Market Sales appeared first on White Securities Law. [read post]
6 Jul 2017, 8:37 pm
And it has something to do with the current occupant of the White House. [read post]
6 Jul 2017, 6:07 pm
(No. 16-307), along with two other cases, Epic Systems Corporation v. [read post]
6 Jul 2017, 1:10 pm
Recovery of Losses in Sierra Income Corporation The White Law Group continues to investigate Sierra Income Corporation. [read post]
