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6 Jun 2007, 9:55 am
Indeed, it may be to put the corporation in play. [read post]
28 Nov 2010, 10:24 am
In a forthcoming paper, Lissa Broome, John Conley, and I discuss the results of a series of interviews with corporate directors about the value, if any, of corporate board diversity. [read post]
4 Dec 2008, 10:00 pm
I am not an owner, manager, employee, or consultant of Minkow or FDI and I have not received any compensation from them.Index to White Collar Fraud Blog PostsOther Blog and Media Reaction to my Blog [read post]
12 Sep 2011, 4:06 am
The Battle of the New Corporate Entities: Flexible Purpose Corp vs. [read post]
10 Jun 2011, 7:12 am
Like several of the other O’Melveny defectors, Nissan and Nugent arrived at OMM via O’Sullivan Graev & Karabell, the highly regarded corporate boutique that O’Melveny absorbed in 2002.Nissan and Nugent will be joining the New York office of Dewey & LeBoeuf. [read post]
26 Feb 2012, 9:00 pm
The universal corporate blanket “resigned to pursue other opportunities” is a white-wash that a Board should look beyond, if indeed that reason was given to the MF Board. [read post]
19 Aug 2015, 10:50 am
For example, you can incorporate as a C corporation but elect with IRS to be taxed as an S corporation. [read post]
22 Feb 2012, 2:34 pm
Department of Justice (“Antitrust Division”) – regardless of which political party occupies the White House. [read post]
31 Aug 2011, 10:38 am
Out-and-out racism is more likely to be found among poor whites, who view minorities as either an economic threat or people whose low status can elevate their own status, than among the elite. [read post]
11 Jul 2013, 4:00 am
If a law firm publishes a periodic newsletter or circulates white papers on significant cases to clients and potential clients, that does not mean that they are considering a shift to a publishing business model. [read post]
11 Oct 2012, 5:58 pm
On October 9, the White House released the Executive Order required under the act implementing its provisions. [read post]
19 Apr 2013, 3:46 am
- What's new for Warren concerning corporate governance? [read post]
8 Mar 2012, 2:21 pm
African-American students are 3 1/2 times more likely than their white peers to be suspended. [read post]
14 Dec 2011, 4:09 pm
" Today, I work very closely with the FBI, IRS, SEC, Justice Department, and other federal and state law enforcement agencies in training them to identify and catch white-collar criminals. [read post]
7 Mar 2022, 10:43 am
Its team of lawyers and technologists have more than 100 years of collective experience in cybersecurity and information governance, having served federal agencies, including the Federal Deposit Insurance Corporation, the Federal Trade Commission, the White House and Fortune 500 corporations, among others. [read post]
20 Dec 2023, 10:35 am
Engaging an experienced criminal defense lawyer specializing in white- collar crimes is a strategic move that can make a pivotal difference in the outcome of legal proceedings. [read post]
26 Jan 2011, 4:43 am
Set forth below is a white paper containng things for victims of the Gulf Oil Spill to consider before signing a final relase. [read post]
21 Feb 2023, 2:12 pm
Coinciding nicely with the discussion of “Buy America” priorities at the February 7, 2023 State of the Union address, on February 9, 2023 the White House’s Office of Management and Budget (“OMB”) issued a proposed rule to implement Title IX of the Infrastructure Investment and Jobs Act (“IIJA”) – the Build America, Buy America (“BABA”) Act. [read post]
14 May 2012, 9:30 am
The frozen raw yellow fin tuna product was originally packaged in white boxes with black writing naming the importer as Moon Marine USA Corporation, a separate and independent company, and identifying the contents as Tuna Strips AA or AAA, Product of India. [read post]
2 May 2010, 7:58 pm
Canadian Broadcasting Corporation [1994] 3 S.C.R. 835 [read post]