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30 Jan 2024, 9:50 am
Courts, for example, have focused on experience in both corporate law and securities law, in qualifying attorneys as corporate governance experts. [read post]
29 Feb 2024, 7:30 pm
The corporate minimum tax and expanded tax enforcement funding signed into law in 2022 by President Biden could begin to reduce corporate tax avoidance, as would other proposals from the White House that have not yet become law. [read post]
30 Nov 2023, 7:27 am
For white-collar offenses like money laundering, alternatives to imprisonment, if diligently negotiated, can deliver accountability without permanent damage. [read post]
13 Oct 2024, 6:30 am
White House moves could encourage or undercut DEI and ESG programs; antitrust lawsuits could ramp up or cease. [read post]
13 Oct 2024, 6:30 am
White House moves could encourage or undercut DEI and ESG programs; antitrust lawsuits could ramp up or cease. [read post]
23 Oct 2013, 9:31 am
To the contrary, the SEC will continue to prioritize high-profile cases against corporations and individuals, seek settlements which have a deterrent effect, and demand more admissions. [read post]
18 Mar 2015, 9:41 am
Note the reference to “a widening pattern of corporate recidivism. [read post]
24 Sep 2021, 8:48 am
However, the corporation would owe corporate income taxes on its profits each year. [read post]
17 Apr 2020, 5:18 am
Metaphors aside, the New York Times reported that legal startups have already “scared to death” corporations that swear by this dubious legal practice. [read post]
14 Jul 2017, 2:46 pm
Please take a moment to subscribe to White Collar Wire’s email newsletter. [read post]
11 Feb 2009, 8:56 am
I saw another article today commenting that the FBI and federal prosecutors are increasingly focusing on corporate fraud and mortgage fraud crimes, which are commonly referred to as white collar crimes. [read post]
13 Jan 2011, 2:06 pm
White Collar Watch examines how a guilty plea by a former employee of Primary Global Research raises questions about whether the firm could become a target in the government's investigation of insider trading. [read post]
16 May 2008, 2:22 pm
Bowman III, Sentencing High-Loss Corporate Insider Frauds After Booker Gabrielle S. [read post]
12 Jan 2024, 6:31 am
Related research from the Program on Corporate Governance includes The Agency Problems of Institutional Investors (discussed on the Forum here) by Lucian A. [read post]
8 Oct 2021, 6:01 am
White (Vanderbilt University), on Friday, October 8, 2021 Editor's Note: Craig M. [read post]
12 Jan 2024, 6:31 am
Related research from the Program on Corporate Governance includes The Agency Problems of Institutional Investors (discussed on the Forum here) by Lucian A. [read post]
29 Nov 2016, 8:30 am
For information on The White Law Group’s investigation of Corporate Capital Trust see Corporate Capital Trust Amends Distribution Plan. [read post]
18 Dec 2009, 3:04 pm
White House Bashes Liberals With liberals voicing strong opposition to the measure, the White House, which has often appeared indifferent on the specifics of healthcare reform, has heated up its rhetoric. [read post]
8 Feb 2010, 8:19 am
Last Thursday, the White House Office of Faith-based and Neighborhood Partnerships posted the preliminary votes by its Advisory Council on two contentious issues. [read post]
11 Apr 2019, 7:41 pm
Department of Justice Publishes White Paper on the Cloud Ac t appeared first on IELR Blog. [read post]
