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4 Oct 2016, 10:21 am
The foregoing information is being provided by The White Law Group. [read post]
DOJ issues guidance on individual accountability, prior corporate misconduct, and corporate monitors
2 Nov 2021, 6:41 am
By Lene Powell, J.D.Holding individuals accountable for white collar crime is the “first priority” for the DOJ, said Deputy Attorney General Lisa O. [read post]
9 Jun 2021, 5:01 am
” According to the White House Fact Sheet on the American Jobs Plan, the so-called 15 percent minimum tax on corporations would be something other than a minimum 15 percent rate on corporate taxable income. [read post]
20 Mar 2023, 6:10 am
Analysis Updated Guidance on the Evaluation of Corporate Compliance Programs DOJ Deputy Attorney General Lisa Monaco and Assistant Attorney General Kenneth Polite recently announced a number of significant policy changes affecting corporate criminal enforcement by DOJ during presentations at the ABA’s Institute on White Collar Crime in early March. [read post]
31 Oct 2018, 8:10 am
Contrary to the movie image of the villainous executives of multinational corporations, most white-collar business persons and professionals are decent if imperfect people. [read post]
25 Jun 2010, 12:20 pm
Watch Collar Watch examines the limitations that the Supreme Court's ruling in the Skilling case puts on the prosecution of corporate executives for misconduct that does not involve lining their own pockets. [read post]
31 Jul 2013, 8:27 am
In my last post, I discussed the Yellen-Summers Fed Chair debate and noted that the discussion bore many similarities to the corporate board diversity debate. [read post]
20 Dec 2016, 12:34 am
Are you concerned about investment losses in Avalanche International Corporation (AVLP)? [read post]
1 Dec 2023, 12:15 am
White found that notwithstanding the legislative silence, directors of a California corporation have a duty to disclose when soliciting shareholder consents. [read post]
23 Apr 2009, 8:44 am
On the precise topic of loss, the FSR issue includes these terrific articles: Sentencing High-Loss Corporate Insider Frauds After Booker Challenging the Guidelines' Loss Table Is Booker a "Loss" for White-Collar Defendants? [read post]
2 Jul 2023, 9:05 pm
According to Nelson, the Justice Department under the Biden Administration intends to crack down on white collar crimes, and that could mean more prosecutions for fraud. [read post]
22 Jan 2009, 5:15 pm
., has issued a new report finding that one of the unfortunate byproducts of our current global financial crisis will be an uptick in white collar crimes, particularly corporate fraud. [read post]
4 Oct 2013, 8:08 am
The Court then held that the acts of the corporation’s agents and employees could be imputed of the corporation under a theory of vicarious liability. [read post]
23 Oct 2007, 10:38 am
Website Whitehouseforsale.org states "Now is the time to ask the candidates what they are going to do about the "For Sale" sign on the White House lawn. [read post]
8 Jul 2020, 8:31 am
Breakstone, White & Gluck recently teamed up with a new partner, The Bike Connector in Lowell, on our Project KidSafe campaign. [read post]
7 Feb 2012, 3:13 pm
Garcia, will join Weil, Gotshal & Manges, one of the country's largest corporate law firms, as a partner in its white-collar defense and investigations group. [read post]
26 Feb 2009, 9:20 am
Debevoise & Plimpton announced today that it has launched an International Corporate Investigations and Defense practice (ICID), a clear reflection of the increasingly global nature of white-collar crime. [read post]
17 Jan 2015, 12:50 am
Excerpt: Mary Jo White, the head of the Securities and Exchange Commission (SEC), was granted a waiver last year allowing her to vote on agency issues affecting a major corporate law firm that was also a former... [read post]
27 Oct 2010, 11:42 am
White Collar Watch examines how court rulings, most recently one in New York, have reaffirmed the protection that outside advisers have from damage claims in cases of corporate fraud. [read post]
22 Apr 2009, 4:15 pm
So, said the white board in the manager's office in the Plainview, Texas Peanut Corporation of America Plant that I visited today. [read post]
