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24 Aug 2011, 2:14 pm
Export violations are a form of white collar crime that could send a business into financial turmoil and its owners to prison. [read post]
23 Jun 2021, 2:46 am
Serving nearly half of the Fortune 100, HaystackID is an alternative cyber and legal services provider that combines expertise and technical excellence with a culture of white-glove customer service. [read post]
8 Mar 2021, 6:24 am
In other words, sometimes an activist shareholder can serve as a “shark repellant” or a modern-day “white squire. [read post]
23 Aug 2011, 11:53 am
Our General Counsel on Call service provides legal advice to corporations in Massachusetts. [read post]
17 Apr 2019, 2:11 am
Mr Steward’s speech comes in the context of ongoing debate around reform to UK law on corporate criminal liability (focused on the introduction of a broader ‘failure to prevent’ economic crime offence) and discussion around whether ‘failure to report’ offences under the Proceeds of Crime Act 2000 should be extended to corporates (see the Law Commission’s Consultation Paper on the SARs Regime). [read post]
11 Nov 2016, 5:00 am
[More…] Five Post-Election Points for CCOs to Ponder by Matt Kelly in Radical Compliance Well, the American people, in their endless wisdom or lack thereof, elected Donald Trump to the White House and gave us a Congress even more deeply divided than before. [read post]
31 Mar 2010, 12:52 am
., manufacture and sell wire harnesses and provide assembly services to "white goods" appliance manufacturers in North America, Europe and Asia. [read post]
18 May 2012, 5:30 pm
– Legal marketing expert Lindsay Griffiths of International Lawyers Network on Zen & The Art of Legal Networking Mortgage Fraud Schemes Take On New Look But the Song Remains the Same – Illinois lawyer Brian Zeeck of Hinshaw Culbertson on the firm’s White Collar Crime & Internal Investigations Blog For more of the best, check out LXBN, a complete review of the top insight and commentary across the LexBlog Network. [read post]
17 Jan 2020, 2:02 am
We don’t have a definite timeline for Jackson’s successor, but it’s expected that the White House will nominate Caroline Crenshaw – who’s currently an attorney in Rob’s office – to fill his seat (see this Cooley blog). [read post]
26 Jan 2022, 6:07 am
A Flesh-and-Blood Perspective on Hedge Fund Activism and Our Strange Corporate Governance System by Leo E. [read post]
21 Mar 2011, 2:14 pm
Export violations are a form of white collar crime that could send a business into financial turmoil and its owners to prison. [read post]
27 Apr 2016, 8:00 am
The Treasury and the White House also released the The President’s Framework for Business Tax Reform. [read post]
2 Oct 2009, 4:00 am
Ninth Circuit Vindicates Irell in Broadcom Case by Ashby Jones for the WSJ Law Blog Beware of What You Say to Counsel Representing a Corporation from Ellen Podgor for the White Collar Crime Prof Blog Ninth Circuit rules in Ruehle: Ruehle loses; trial court reversed; Irell vindicated; matter remanded from John Steele for the Legal Ethics Forum Attorney-Client Privilege and Internal Investigations – previous post [read post]
14 Feb 2012, 9:37 am
” For the last three years, the staff of the SEC’s Corporation Finance Division has allowed companies to omit all of the proposals on net neutrality that they have challenged. [read post]
3 May 2011, 9:26 pm
This kind of white collar crime has increasingly grown as health care costs rise and the baby boomer population ages. [read post]
17 Apr 2017, 3:00 am
– What is corporate practice in Los Angeles like? [read post]
12 Mar 2012, 9:45 am
In pursuing their assault on the civil justice system, corporate lobbyists support legislation like that passed in Indiana by arguing the tort system leads to “defensive medicine. [read post]
31 Mar 2010, 9:13 pm
The nine dealers impacted by yesterday's motion are: Action Motors Corporation of Danbury, Connecticut Bill Marine Ford, Inc. of Wilmington, Ohio Chrysler Dodge of White Oak, Pennsylvania Clippinger Chrysler Jeep Dodge of West Covina, California Neuwirth Motors, Inc. of Wilmington, North Carolina Roseville Chrysler-Plymouth-Jeep, Inc. of Roseville, Michigan Shelor T-C Inc. of Christianburg, Virginia Tanner Chrysler Products, Inc. of Stanton, Kentucky Windward Auto… [read post]
18 Jul 2011, 5:12 pm
President Obama Announces Plan to Nominate Former Ohio AG to Lead Consumer Financial Protection Bureau - Washington, DC attorney Lee Istrail of Kelley Drye on the firm's Consumer Finance Law Blog PTSD and Arizona's Veterans - Phoenix lawyer Vladimir Gagic on his blog, the Arizona Criminal Law & Sex Crimes Post 10 Social Media Must Haves For Your Corporate Compliance And Ethics Program - Los Angeles attorney Michelle Sherman of Sheppard Mullin… [read post]
19 Jan 2012, 9:51 am
This means that SBA Administrator Karen Mills will report directly to the White House instead of the Department of Commerce. [read post]
