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25 Feb 2016, 11:49 am
In addition to our Securities Litigation work, our new firm offers deep expertise in such diverse areas as Banking & Finance; Corporate Law and Transactions; Mergers and Acquisitions; Creditor Rights and Bankruptcy; Taxation; Public/Governmental Law; Insurance Coverage Disputes; Defamation and Privacy Law; Intellectual Property; Real Estate and Construction; Education Law; Divorce and Family Law; Trusts and Estates; Employment Law and Litigation; Plaintiff’s Medical Malpractice,… [read post]
25 Feb 2016, 11:49 am
In addition to our Securities Litigation work, our new firm offers deep expertise in such diverse areas as Banking & Finance; Corporate Law and Transactions; Mergers and Acquisitions; Creditor Rights and Bankruptcy; Taxation; Public/Governmental Law; Insurance Coverage Disputes; Defamation and Privacy Law; Intellectual Property; Real Estate and Construction; Education Law; Divorce and Family Law; Trusts and Estates; Employment Law and Litigation; Plaintiff’s Medical Malpractice,… [read post]
24 Feb 2016, 4:00 pm
The CFPB and DOJ alleged that the dealer markup had a disparate impact on blacks, Asians, and Pacific Islanders resulting in those borrowers paying higher interest rates than white borrowers. [read post]
24 Feb 2016, 8:51 am
More information for whistleblowers is located at the Nolan Auerbach & White. [read post]
23 Feb 2016, 10:44 am
” All of the corporate departments are experiencing the same thing. [read post]
23 Feb 2016, 7:36 am
Chair White said that, among other things, the Commission will “actively continue” its review of disclosure effectiveness, continue to bring enforcement actions relating to missing or inadequate internal corporate controls, and continue to focus on financial reporting. [read post]
22 Feb 2016, 5:52 pm
Kochav has been charged with theft by deception, money laundering and misconduct by a corporate official. [read post]
22 Feb 2016, 5:00 am
” See these August 2014 statements from SEC Chair White and Commissioner Stein upon adoption of the new credit agency requirements. [read post]
21 Feb 2016, 6:59 pm
The academics concluded that the FDIC does not merely target bank executives with insurance to pay claims, but rather seeks to set corporate governance standards by suing the executives at banks that were pursuing riskier strategies. [read post]
20 Feb 2016, 3:30 am
For a recent Department of Commerce White Paper that discusses the debate, visit here. [read post]
19 Feb 2016, 3:03 pm
According to the Justice White, “citizens have a duty to assist in enforcement of the laws. [read post]
19 Feb 2016, 11:35 am
Government investigations and white collar litigation matters often lead to class action lawsuits by plaintiffs. [read post]
19 Feb 2016, 10:12 am
Lost: Sergeant Pepper’s, the White Album, Abbey Road, Let it Be. [read post]
19 Feb 2016, 6:43 am
The DNC opened the door to K Street donations earlier this summer, when it announced that lobbyists and corporate PACs would once again be allowed to contribute to the annual nominating conventions. [read post]
19 Feb 2016, 6:00 am
A Symposium on compliance and ethics in June at Charlotte School of Law’s campus that will provide both a forum for discussion and will produce a white paper on important compliance issues. [read post]
19 Feb 2016, 5:00 am
See Broc’s and my earlier blogs on the Yates Memo and our oodles of memos about it in our “White Collar Crime” Practice Area. [read post]
18 Feb 2016, 2:14 pm
You won't be surprised to learn that it benefits the corporate rightsholders, who in most cases will require the performers to sign away their rights. ... [read post]
18 Feb 2016, 7:15 am
The Company finances, invests in, and develops real estate and real estate related projects, as well as provides corporate net lease financing services. iStar serves customers worldwide. [read post]
18 Feb 2016, 4:54 am
Corporations too? [read post]
16 Feb 2016, 2:25 pm
The White House is now compiling a list. [read post]