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13 Jun 2017, 10:08 am by Steven Weber, Chuck Kapelke
If the EO sends that message—and the White House keeps saying it—that is a necessary step that will pay off in real action down the line. [read post]
11 Jun 2017, 12:44 pm by Quinta Jurecic, Benjamin Wittes
Rather, he is a New York corporate attorney with a long history representing Trump in a variety of matters, ranging from real estate to an ultimately failed libel suit filed against a Trump biographer. [read post]
10 Jun 2017, 9:44 am by Jennifer Suder
" Winner, who operated under Pluribus International Corporation in Georgia at the time she is alleged... [read post]
9 Jun 2017, 8:20 am by Renae Lloyd
The White Law Group continues to investigate the liability that brokerage firms may have for improperly selling high-risk private placements like Business Development Corporation of America. [read post]
9 Jun 2017, 5:13 am by Paul Rosenzweig
” Even some of his harshest critics seem to have the same idea:  they contend that the President was acting like a corporate CEO and not the President, and that he simply did not know how the Executive Branch functioned. [read post]
9 Jun 2017, 5:05 am by Doug Cornelius
His practice focused on white-collar criminal defense, regulatory enforcement, and internal investigations. [read post]
9 Jun 2017, 3:10 am by Nicandro Iannacci
Noah Feldman has also expressed skepticism, highlighting Twitter’s status as a private corporation. [read post]
8 Jun 2017, 5:30 am by Chris Mirasola
” After 2005, Wray returned to King & Spalding, focusing on white-collar crime and government investigations. [read post]
6 Jun 2017, 11:25 am by Steve Gottlieb
Heard anything lately from the White House about campaign finance regulation? [read post]
6 Jun 2017, 11:23 am by Rory Little
In more complicated white-collar conspiracies, do securities brokers or corporate officers who receive payments generated by fraud, but ultimately pass them on to bigger bosses, “obtain” those proceeds for purposes of later forfeiture judgments? [read post]
6 Jun 2017, 5:40 am by Joe Patrice
[Corporate Counsel] * Chamber wants a rule to expose litigation financing. [read post]
5 Jun 2017, 7:40 pm by Sabrina I. Pacifici
UVA Law professor Brandon Garrett, an expert in white-collar crime who authored the book “Too Big to Jail: How Prosecutors Compromise with Corporations,” built on his previous online database of corporate criminal dispositions, created in association with the book. [read post]
5 Jun 2017, 8:41 am by Dawn Allen
While Americans went nuts last week spreading negative covfefe about a Presidential Twitter typo, the White House was reluctantly disclosing nearly a score of ethics waivers granted by President Trump to his senior staff, including former lobbyists and corporate lawyers. [read post]
4 Jun 2017, 9:01 pm by Ronald D. Rotunda
Reince Priebus, the White House Chief of Staff, said a few weeks ago, “That balloon [the carried interest favorable tax treatment] is going to get popped pretty quickly. [read post]
4 Jun 2017, 7:27 pm by Todd Presnell
Here, White House legal advisors could opine that a good-faith legal basis exists to invoke the executive privilege over Comey’s testimony. [read post]
4 Jun 2017, 7:27 pm by Todd Presnell
Here, White House legal advisors could opine that a good-faith legal basis exists to invoke the executive privilege over Comey’s testimony. [read post]
4 Jun 2017, 7:19 am
An Overly Simplified Model of Evolution of Corporate Legal Services Initially, the path of least resistance is to pay the premium for white-glove service. [read post]
2 Jun 2017, 6:28 am by Jim Sedor
White House Details Ethics Waivers for Ex-Lobbyists and Corporate LawyersNew York Times – Eric Lipton and Steve Eder | Published: 5/31/2017 The White House disclosed the ethics waivers given to appointees who work for President Trump and Vice President Pence, including four former lobbyists. [read post]