Search for: "White Corporations"
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21 Jun 2013, 3:30 am
In May or June of 2007, White began working as the corporation's bookkeeper. . . . [read post]
12 May 2022, 3:00 am
Here’s an excerpt from this Davis Polk memo: At a recent New York City Bar Association event, Deputy Attorney General Lisa Monaco emphasized the centrality of national security to the Department of Justice’s white collar enforcement efforts. [read post]
30 Nov 2022, 10:00 am
Individuals who are subjects and/or witnesses in either a government investigation or an internal investigation are encouraged to determine whether to obtain their own independent counsel [read post]
16 Dec 2015, 6:02 am
Posted by Mary Jo White, U.S. [read post]
15 Aug 2009, 12:29 pm
If you engage in corporate espionage, poach employees from your competitors, and hack into your competitor's database, don't be surprised if your information is leaked out. [read post]
13 Jan 2011, 6:16 am
The case, White v. [read post]
22 Oct 2004, 11:25 am
Read the White House press release on the bill. [read post]
13 Jan 2011, 6:16 am
The case, White v. [read post]
6 Nov 2011, 3:00 am
[O]ur sources say the White House has been working behind the scenes to scuttle any deal that doesn't have well... [read post]
4 Nov 2021, 9:12 am
It can be complicated but this white paper offers a complete guide for corporate legal teams looking to implement a CLM upgrade. [read post]
15 Jun 2010, 5:20 pm
Ellen Podgar has the post on this important corporate liability issue at White Collar Crime Prof Blog. [read post]
11 Sep 2020, 2:17 pm
International white-shoe firms continue to push corporations toward claims that threaten to undermine the public good. [read post]
10 Apr 2019, 9:05 pm
Elizabeth Warren’s proposal to lower the standard for criminal culpability in many white-collar prosecutions to simple negligence. [read post]
27 Jan 2017, 3:00 am
The SEC’s DERA Division recently published a White Paper examining the over-the-counter market. [read post]
23 Feb 2023, 9:01 pm
Today, I will share a snapshot of our 2022 enforcement results as well as our policy approach to white-collar and corporate crime. [read post]
30 Jul 2013, 10:23 am
Now, while this is simply what they always do with White House proposals - even those that are 99.5% based on Republican rather than Democratic ideas - this time around they actually have a point. [read post]
7 Dec 2023, 1:30 am
Belovich’s background includes managing complex security threats and sensitive data needs in major global corporations and government agencies. [read post]
27 Mar 2009, 9:03 pm
“Three hundred billion a year or more is a lot of money, and we are interested in being as aggressive as possible in trying to reduce that number,” White House budget director Peter Orszag said. [read post]
7 Nov 2008, 11:53 am
John White: Short-Timer Yesterday, Corp Fin Director John White announced he will be leaving the SEC at the end of the year, after working at the SEC for nearly three years. [read post]
3 Jul 2019, 11:02 am
The black or white list method is a suggestion made by the OECD on BEPS Action 3 to include a list of countries that do not comply with the basic taxation standards established in the BEPS project. [read post]
