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20 Aug 2023, 8:25 am
Willis (D) that also resulted in charges against Trump attorney Rudy Giuliani, former White House chief of staff Mark Meadows and several of Trump’s advisers. [read post]
18 Aug 2023, 3:43 am
Failure to prevent fraud The Economic Crime and Corporate Transparency Bill which is currently going through the UK Parliament is set to introduce several new offences, including a failure to prevent fraud offence modelled on Section 7 of the UKBA. [read post]
17 Aug 2023, 1:53 pm
Cleveland, OH Carly Boyd, Family Law; Family Law: Arbitration and Mediation Alex Jones, Corporate Law; Mergers and Acquisitions Law Janet Stewart Scalley, Family Law About KJK With offices in Cleveland and Columbus, KJK serves companies of all sizes and sectors, including Fortune 500 corporations, nonprofits, mid-market companies, small businesses, start-ups and other entrepreneurs. [read post]
16 Aug 2023, 1:36 pm
Rosebud Economic Development Corporation, et al. [read post]
16 Aug 2023, 1:06 pm
As we argued in a 2021 white paper: [I]n any given market at a given time, there is likely some optimal number of firms that maximizes social welfare. [read post]
16 Aug 2023, 4:37 am
This is not the only ongoing effort to end DEI practices in corporate America. [read post]
15 Aug 2023, 7:56 pm
Harvard Law School Forum on Corporate Governance. [read post]
15 Aug 2023, 7:18 am
He has teaching and consulting experience at prestigious institutions such as the White House, Harvard University, and New Scotland Yard. [read post]
15 Aug 2023, 3:07 am
Yeah, we contacted, like 13 law firms and talked to people in different departments to ask them to cooperate with the white paper and come and be on the webinar. [read post]
14 Aug 2023, 12:29 am
Given the current challenges of corporate prosecutions in other jurisdictions, it is possible that Singapore may in due course follow in the footsteps of the UK, which has proposed substantial reforms intended to make it easier to hold companies accountable for a range of white-collar crime offences committed by their employees. [read post]
13 Aug 2023, 9:01 pm
inline (“Tri-Compliance Note”). [2] Speech, “Deputy Attorney General Lisa Monaco Delivers Remarks at American Bar Association National Institute on White Collar Crime” (Mar. 2, 2023), https://www.justice.gov/opa/speech/deputy-attorney-general-lisa-monaco-delivers-remarks-american-bar-association-national(“Deputy Attorney General Monaco Speech”). [read post]
11 Aug 2023, 12:49 pm
They are also sometimes used to finance mergers and acquisitions or other corporate activities. [read post]
11 Aug 2023, 7:23 am
Corporate white-collar criminals enjoyed the lowest prosecution rate in history under former President Trump. [read post]
11 Aug 2023, 4:00 am
Ron DeSantis replaced campaign manager Generra Peck, ending speculation about her future leading his struggling White House bid and continuing a shakeup of his presidential campaign. [read post]
10 Aug 2023, 9:05 pm
It does not come at the cost of informed decisions on corporate governance. [read post]
10 Aug 2023, 12:30 pm
White, Senior Fellow, American Enterprise Institute ACUS Chair Andrew Fois issued the following statement to celebrate these appointments: “ACUS warmly welcomes these distinguished new members and Senior Fellows. [read post]
9 Aug 2023, 4:08 pm
In his early career, Gary practiced securities law at Shearman & Sterling in New York City and White & Case in Hong Kong. [read post]
4 Aug 2023, 4:00 am
National/Federal Trump Aide Carlos De Oliveira’s Journey from Failed Witness to Defendant MSN – Devlin Barrett, Spencer Hsu, and Josh Dawsey (Washington Post) | Published: 7/28/2023 Carlos De Oliveira was indicted along with Donald Trump and Walt Nauta, all three accused of seeking to delete security footage at Mar-a-Lago that the Justice Department was requesting as part of its classified documents investigation. [read post]
4 Aug 2023, 3:30 am
In terms of AI’s impact on specific practice areas, the survey found that corporate, trusts & estates, litigation, IP and tax are the areas most likely to be significantly affected by generative AI, while criminal/white collar law and environmental/energy law are expected to be affected the least. [read post]
3 Aug 2023, 11:22 am
Overview appeared first on The White Law Group. [read post]
