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21 Nov 2015, 6:44 am
Embarq Corporation v. [read post]
20 Nov 2015, 9:06 am
In 2009 the ABA White Collar Crime Committee produced a sample Upjohn Warning. [read post]
20 Nov 2015, 6:57 am
California – California Ethics Panel Targets Vague Lobbying PaymentsSacramento Bee – Jeremy White | Published: 11/18/2015 Under current California law, anyone who spends at least $5,000 to sway legislation or administrative rulemaking must file quarterly reports. [read post]
18 Nov 2015, 2:13 pm
From 07/2005 – 02/2008 he worked at Delta Equity Service Corporation. [read post]
18 Nov 2015, 9:39 am
From a legal point of view, however, we need to establish a clear position, in unambiguous black and white, because copyright protection turns on this issue. [read post]
17 Nov 2015, 10:02 am
Two years ago, in a speech to the National Society of Compliance Professionals, available here, SEC Chair Mary Jo White discussed risks of securities laws violations faced by compliance professionals. [read post]
17 Nov 2015, 4:58 am
Northway, which Chair White reportedly endorses. [read post]
16 Nov 2015, 3:08 pm
View the entire white paper here. [read post]
16 Nov 2015, 3:08 pm
Originally posted 2011-07-18 13:32:48. [read post]
16 Nov 2015, 2:49 pm
Votes taken at corporation meetings affect the rights of investors and their votes should count. [read post]
14 Nov 2015, 3:22 am
These kinds of white collar criminal cases are almost always prosecuted at the federal level, which often translates to harsher penalties. [read post]
13 Nov 2015, 4:59 pm
The Vanguard Group and certain affiliates have filed suit against Vereit, Vereit Operating Partnership, AR Capital, ARC Properties Advisers, RCAP Holdings, RCS Capital Corporation and five former company executives. [read post]
12 Nov 2015, 9:01 pm
“You don’t really think I believe that no one from the White House is feeding you information, do you? [read post]
12 Nov 2015, 3:36 pm
Daxton White. [read post]
11 Nov 2015, 3:22 pm
White, 39 So.2d 799, 800 (Fla.1949). [read post]
11 Nov 2015, 6:00 am
” Last month, four applications were filed for the GREENLIGHT A VET word mark, a black & white version of the logo, a green version of the logo, and a black & white version of the lightbulb alone. [read post]
10 Nov 2015, 9:19 am
Often business owners employ creative accounting or use corporations to hide their business activity. [read post]
9 Nov 2015, 6:30 am
A much earlier work, American Law and the Marketing Structure of the Large Corporation, 1875-1890, was a beacon for me as I revised my dissertation, because it gave due regard to both legal doctrine and economic calculation in its account of the litigation campaigns of industrialists.I also reflected on a time when I benefited from Professor McCurdy’s attentiveness. [read post]
8 Nov 2015, 4:50 pm
These possibilities highlight possible corporate climate change-related enforcement and liability exposures. [read post]
8 Nov 2015, 9:35 am
Outstanding editorial in response to the Times's own exposé of the systemic abuse of Americans by corporate persons: Even more disturbing, the shift away from the civil justice system has gone beyond disputes about money. [read post]