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5 Oct 2015, 12:09 am
In return, the government agrees that no charges will be filed so long as the corporations remain on good behavior for some specified period of time. [read post]
2 Oct 2015, 1:31 pm
Urban white Englishpeople using Burberry; African-Americans adopting Timberlakes. [read post]
2 Oct 2015, 1:36 am
” Root cause analysis of these totally preventable and unnecessary crashes usually goes back to corporate management, training and supervision. [read post]
1 Oct 2015, 10:03 pm
Petersburg is located in Hopewell, VA, and Allenwood is in White Deer, PA. [read post]
1 Oct 2015, 8:00 am
The purpose of the local controversy exception was “to ensure that state courts can continue to adjudicate truly local controversies in which some of the defendants are out-of-state corporations. [read post]
30 Sep 2015, 3:00 pm
ICE returned smuggled antiquities to Afghanistanduring a ceremony held in Washington, DC in 2013.No prosecutions resulted from the case.Newly obtained documents released by Immigration and Customs Enforcement (ICE) reveal that ICE Homeland Security Investigations (HSI) investigated a suspicious shipment of cultural heritage objects imported into the United States in 2011. [read post]
30 Sep 2015, 8:53 am
To help convince him to make that statement, we want to create the most popular petition in his White House platform's history. [read post]
30 Sep 2015, 8:12 am
Failing to regulate corporations is allowing them to litter and improperly dispel poisons. [read post]
29 Sep 2015, 10:01 pm
Clayton Rushing Tartt, William Calvin White II, and James W. [read post]
29 Sep 2015, 9:00 am
Read More › Tags: White Collar Crime [read post]
27 Sep 2015, 6:21 pm
Wayne State University Law Professor Peter Henning has an interesting September 24, 2015 post on his New York Times White Collar Watch blog (here) analyzing the potential criminal consequences for Volkswagen from the emissions scandal. [read post]
27 Sep 2015, 9:00 am
“Corporations can only commit crimes through flesh-and-blood people. [read post]
24 Sep 2015, 1:07 pm
Department of Justice policy which expanded expectations for corporate cooperation in white collar investigations. [read post]
Guest Post: Preparing for a Cyber Caremark Lawsuit: Lessons from the Home Depot Derivative Complaint
23 Sep 2015, 4:40 pm
While a Caremark claim presents a high burden for a plaintiff, this is still bad news for corporate boards. [read post]
23 Sep 2015, 5:43 am
What it sees is corporate omniscience. [read post]
22 Sep 2015, 4:00 am
Cases such as corporate embezzlement, securities fraud, Ponzi schemes and white-collar crime often have lots of financial documentation that needs to be analyzed by a forensic accountant. [read post]
21 Sep 2015, 6:23 pm
The long Peanut Corporation of America (PCA) tragedy is over. [read post]
21 Sep 2015, 2:54 pm
Floyd Law Firm has extensive experience in white collar crime investigations and jury trials. [read post]
21 Sep 2015, 5:07 am
↑ I wrote previously about the arguments raised in the white paper here.3. [read post]
17 Sep 2015, 8:02 am
– Bollywood LawDie Anwälte (Germany,2009; documentary)(The Lawyers – A German Story, a movie about Otto Schily, Hans-Christian Stroebele, and Horst Mahler)http://www.imdb.com/title/tt1439446/Die Anwälte (Germany, ARD, 2008; TVseries; in 8 episodes; interestedlookatpracticeoflawin Germany) http://www.imdb.com/title/tt1167324/*Ashita e no yuigon = Best Wishesfor Tomorrow (Japan, 2007) http://www.imdb.com/title/tt1052343/A JapaneseClass B war criminal sets out to take full… [read post]
