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2 Feb 2022, 6:06 am
New leadership at DOJ, the SEC, the FTC, the CFTC, and other regulatory and law enforcement agencies have issued statements and policy revisions signaling their intention to train more focus on white-collar and regulatory enforcement. [read post]
25 Mar 2013, 8:28 am
So if you advise corporate clients on white collar matters, if you assist clients in setting up internal controls, investigations and advisories, line up your caseload and re-read his April 2, 2012 speech. [read post]
13 Apr 2017, 11:56 am
The growing frequency of settlements, non-prosecution agreements, oversight, and self-reporting make understanding the depth of the FCPA’s impact on corporate business increasingly apparent and important. [read post]
2 Feb 2012, 12:21 pm
We have a statutory rate of 35% now and most corporations that pay taxes (which are not by any means all of the corporations that make significant profits) pay less than 25%. [read post]
14 Aug 2007, 11:14 am
BLOGVERSATION: White Collar Crime Prof reacts to the survey, and I responded in the comments. [read post]
8 Mar 2010, 10:46 am
As Jay notes, a departure gone horribly wrong normally has at its epicenter some physical taking or misappropriation of corporate data. [read post]
22 Jan 2008, 8:14 am
With the ever continuing conversation in the legal technology community about electronic discovery pricing, a new white paper, A Paradigm Shift: Corporations Battle The E-Discovery Cost Crisis With Per Document Pricing, provides a salient look into ways for corporations to both consider per document pricing and establish a per document pricing program for the overall e-Discovery process. [read post]
13 Dec 2013, 12:44 pm
As we previously reported, the second NAP includes commitments to open data, increasing fiscal and corporate transparency, advancing citizen engagement, more effectively managing public resources, and modernizing the Freedom of Information Act (FOIA). [read post]
13 Mar 2015, 4:18 am
” Read: Benchmarking Corporate Legal Department Maturity at the Business of Law Blog Photo by LendingMemo The post Benchmarking Corporate Legal Department Maturity appeared on InhouseBlog.com. [read post]
13 Feb 2023, 9:01 pm
Ramaswamy follows with scores of similar stories of corporate misdeeds. [read post]
15 May 2016, 9:00 am
When the Department of Justice announces new guidance for individual and corporate prosecutions, the white collar bar takes notice. [read post]
5 Nov 2009, 8:16 am
Ryan and Russoniello agree it’s unlikely that the white-collar falloff since 2002 reflects vastly improved corporate behavior. [read post]
26 Sep 2012, 7:38 pm
Puncy's article featured in Corporate Crime Reporter Patricia Hurtado, Bloomberg, Bharara Sees Schemes Grow as White-Collar Unit Turns 50 Mike Scarcella,... [read post]
7 Feb 2013, 4:08 am
And the past two issues of The Corporate Counsel have covered this topic too. [read post]
12 Feb 2014, 5:49 pm
As soberly described today by White House Chief of Staff Denis McDonough, cyber threats are one of the few systemic risks that the United States still faces and thus wide-ranging efforts are required. [read post]
17 Feb 2014, 1:52 pm
The post Doctoral Candidate Publishes The Color of Corporate Corrections, Part II appeared first on beSpacific. [read post]
21 Jun 2020, 11:32 am
If you think about a business, black owned or white owned that was destroyed in a riot over the last few weeks, who gets richer from that? [read post]
31 Jan 2011, 1:37 pm
Access a White House blog post (click here). [read post]
30 Jan 2020, 9:35 am
White, Ronald E. [read post]
1 Nov 2022, 12:17 pm
The two recent cases are discussed in an October 27, 2022 memo from the White and Case law firm, here. [read post]
