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16 Sep 2015, 9:57 pm by Gerry Riskin
Law societies, bar associations, corporate legal departments, private practice law firms and sole practitioners alike all want some expert to illuminate for them the mysterious path into the future. [read post]
16 Sep 2015, 11:01 am by Benjamin Wittes
., a gifted mathematician, and a white man who could not find continued employment at any white college or university. [read post]
16 Sep 2015, 3:20 am by Broc Romanek
Last week, the SEC brought an enforcement action in the perks/related-person/internal controls area – In the Matter of MusclePharm Corporation – about how a company paid the spa tab for its CEO and his spouse, etc. [read post]
14 Sep 2015, 2:09 pm by James L. McGinnis
  Several reasons come to mind: (1) the American public has felt that DOJ has been soft on Wall Street executives; (2) this memorandum gives corporate defense counsel a very clear statement to show clients who are considering cooperation; and (3) the formal internal procedures ensure that federal white collar prosecutors account for their investigations and dispositions of individuals within a corporate crime setting. [read post]
14 Sep 2015, 3:13 am by Broc Romanek
We’re posting oodles of memos about the Yates memo in our “White Collar Crime” Practice Area. [read post]
13 Sep 2015, 3:12 pm by Kevin LaCroix
There is no doubt that the agency is trying to put corporations and notice and to try to set the tone for white-collar investigations. [read post]
13 Sep 2015, 9:00 am by Ashley S. O'Neill
Read More › Tags: Civil Litigation, D&O, White Collar Crime [read post]
12 Sep 2015, 4:53 am by SHG
  It’s a constant in white collar prosecutions, where prosecutors employ their mad biz skillz to dictate how multinational corporations function in the eyes of young lawyers whose only prior connection to big business is Amazon Prime. [read post]
11 Sep 2015, 6:16 am by Jim Sedor
Despite a fractious and crowded primary battle filled with unexpected twists and turns, one candidate was eventually able to unite the party, and the Democrats took the White House in November. [read post]
11 Sep 2015, 5:07 am by SHG
New Justice Department sound and fury about white-collar prosecutions signifying….? [read post]
10 Sep 2015, 6:44 pm by Colin O'Keefe
Gottlieb, Rackman, and Reisman Japan’s and Germany’s New Laws to Promote Women in Business – Seattle lawyer Sara Sandford of Garvey Schubert Barer on the firm’s Cross Border Business Blog 3 Keys to Child Safety – Boston lawyer Elizabeth Crowley of Burns Levinson on the firm’s blog, Divorce Law Monitor DOJ Memo to Prosecutors Calls for More Aggressive Pursuit of Corporate Executives – Caryn Lara Trombino Perskins Coie on the… [read post]
10 Sep 2015, 12:23 pm by Emelina Perez
Previously, the DOJ made a priority of targeting corporations because it allowed larger financial recovery. [read post]
10 Sep 2015, 11:01 am by David Markus
  DOJ has a sort-of new policy saying they will prosecute more individuals for white-collar fraud and that companies who want to avoid prosecution must snitch on their own employees. [read post]
10 Sep 2015, 5:58 am by Broc Romanek
Just Printed: The 2015 Edition of “The Corporate Governance Treatise” We are happy to say the 2015 Edition of Morrison & Romanek’s “The Corporate Governance Treatise” is done being printed. [read post]
9 Sep 2015, 3:01 pm by D. Daxton White
If so, the securities attorneys of The White Law Group may be able to help. [read post]
8 Sep 2015, 5:08 pm by Kevin LaCroix
In addition, the statute only relates to Delaware corporations. [read post]
8 Sep 2015, 7:37 am by Pearl Griffin
It seems like a broken record, but the problems with patient care in Illinois nursing homes persist. [read post]