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16 Dec 2015, 6:02 am
Posted by Mary Jo White, U.S. [read post]
15 Dec 2015, 2:53 pm
In reality Cach LLC is simply a shell corporation located in Denver, Colorado owned by Square Two Financial whose headquarters is also in, Denver, Colorado. [read post]
15 Dec 2015, 12:53 pm
” View the NJL “White Collar Crime Trailblazers” supplement. [read post]
15 Dec 2015, 10:47 am
The new policy, while appearing to encourage criminal prosecution of “white collar” bad guys, will inevitably create a host of ethical challenges for in-house and corporate attorneys representing businesses, who now have increased obligations to investigate criminal activity and make disclosures to government regulators. [read post]
13 Dec 2015, 9:32 pm
Good Harbor is led by Chairman and CEO Richard Clarke, an internationally renowned expert and former White House advisor to three presidents on cyber security, counterterrorism, and national security. [read post]
9 Dec 2015, 10:01 pm
(peanut butter) simply because these executives and corporations were in charge when their contaminated products reached the marketplace. [read post]
9 Dec 2015, 8:30 am
At least one law firm and the legal department of a major corporation retain a mindfulness coach. [read post]
8 Dec 2015, 2:22 pm
First Tennessee admitted that from 2006 to 2008, through its subsidiary, First Horizon Home Loans Corporation, it originated and endorsed mortgages for federal insurance by the Federal Housing Administration (FHA) that did not meet eligibility requirements. [read post]
7 Dec 2015, 7:29 am
Judge Young’s 82 page ruling is a case study on how employment tests can be vulnerable to legal challenges, and in that respect, is required reading for corporate counsel and HR professionals facing legal issues relative to promotional practices. [read post]
5 Dec 2015, 10:45 am
Why is the lower level white collar criminal defendant prosecuted while corporations and their executives who engage in the same criminal wrongdoing are not? [read post]
5 Dec 2015, 5:37 am
The focus is so ingrained in the corporate culture that the company hands out custom-made coffee cups with a crime-fighting message emblazoned on the side: "We do a Latte 'bout fraud. [read post]
4 Dec 2015, 12:30 pm
Corporate Tax Reform. [read post]
4 Dec 2015, 6:00 am
[More…] Making It Harder to Prove White-Collar Crimes by Peter J. [read post]
4 Dec 2015, 12:01 am
The labor of prisoners was bought and sold by sheriffs and judges among other opportunists to corporations such as U.S. [read post]
3 Dec 2015, 12:25 pm
White, 14-10376 and White v. [read post]
3 Dec 2015, 7:45 am
Home Owners' Loan Corporation (HOLC) redlined map of Manhattan from 1938. [read post]
2 Dec 2015, 4:14 pm
Daxton White. [read post]
1 Dec 2015, 5:01 pm
Fighting the TPP is as much about defending our digital rights as it is about rejecting opaque, corporate-driven policymaking. [read post]
30 Nov 2015, 8:51 am
White, evidence was precluded where police were found to have obtained such evidence via trespass on the common elements. [read post]
30 Nov 2015, 8:51 am
White, evidence was precluded where police were found to have obtained such evidence via trespass on the common elements. [read post]
