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23 Aug 2020, 9:21 am
Corporate organization and ownership structure Number of affiliated employees PPP loan documentation executed PPP Loan Forgiveness Application and supporting documentation Copies of all emails or other correspondence with lender or SBA Fox Rothschild has assembled a multidisciplinary team of corporate and white-collar criminal defense attorneys who are well versed in the PPP loan requirements, have developed a procedure for handling PPP loan audits and are… [read post]
9 May 2012, 7:38 pm
I’m squarely in the “99 percent” and I understand and agree with the need to draw attention to corporate wrongdoing. [read post]
14 Nov 2011, 10:47 am
They don’t call it that though, they call it “White Collar and Corporate Compliance. [read post]
20 Apr 2010, 11:06 am
The intruders had access to an internal Google corporate directory known as Moma, which lists the work activities of every Google employee. [read post]
30 Jan 2011, 12:33 pm
Id. at *7.How to Use: Jenkins is chock-a-block with white collar issues: two newish holdings merit flagging. [read post]
18 Nov 2016, 7:37 am
[More…] LL.M.s in Corporate Compliance by Emily Cataneo in the LLM Guide Law programs focusing on corporate compliance are growing in popularity following the financial regulatory reforms of the past decade. [read post]
9 Aug 2022, 9:01 pm
Champions of both initiatives emphasized that legislative action was necessary to correct discrepancies in the composition of boards, which were disproportionately white, cisgender, and male. [read post]
16 Feb 2023, 5:16 am
” While much thought went into sovereign immunity, there is thin evidence that members of Congress, the White House, or business lobbyists considered how the statute might treat nongovernmental organizations (NGOs) and American corporations engaging in arm’s-length transactions abroad. [read post]
31 Mar 2008, 1:45 am
For example, it is amazing how many people come away from a graduate level corporate taxation courseassuming that most closely held C corporations actually pay corporate level income tax in meaningful amounts on a regular basis. [read post]
10 Dec 2021, 4:59 am
Corporate Journey Towards Gender Diversity Posted by Olivia Wakefield, Ira T. [read post]
24 May 2013, 7:31 am
Walton concealed his involvement with the corporation from the city of Indianapolis and the public and received a share of the corporation’s profits as part of the scheme. [read post]
5 Feb 2015, 7:26 am
Now, some in Congress on both sides of the aisle - and the White House - are trying change the law to prevent this outrage. [read post]
24 May 2012, 5:23 am
Her practice concerns white collar criminal defense and commercial litigation) [read post]
1 Jul 2010, 11:35 am
It is a white listed jurisdiction and one of the very few in the EU with such attractive Rules. [read post]
14 Sep 2007, 7:11 am
"A corporate trustee doesn't want to get involved in running a closely held business, and families don't want corporate trustees interfering in a lot of their decisions," he commented. [read post]
23 Mar 2011, 3:58 pm
According to Steven Williams, a Corporate Executive Board managing director, "jumps in partners' and associates' rates outpaced increases at four-year private colleges, blue- and white-collar hourly wages, and producer and housing price indexes since 2000," and experience has little correlation with rates. [read post]
8 Mar 2022, 8:45 pm
Serving nearly half of the Fortune 100, HaystackID is an alternative cyber and legal services provider that combines expertise and technical excellence with a culture of white-glove customer service. [read post]
7 Jun 2012, 8:15 am
Big corporations and Wall Street are also secretly funneling big bucks into front groups like the U.S. [read post]
25 Oct 2013, 4:24 am
SEC Chair White in a recent speech commented on the Commission's intention to review disclosure requirements with a view to modernizing and streamlining these. [read post]
30 Nov 2010, 9:31 am
A corporate partner at Simpson Thacher, Mr. [read post]
