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22 Jan 2020, 9:14 am
White House counselor Kellyanne Conway described the whistleblower as “more blowhard than whistleblower. [read post]
5 Jun 2008, 12:22 pm
They were joined by lawyers from Schiffrin Barroway, Shapiro Haber & Urmy and Saxena White. [read post]
3 Aug 2007, 10:35 am
., 40 Cal.4th 1094 (2007), White v. [read post]
28 Jan 2011, 8:48 am
The Fund is administered by the Climate Change and Emissions Management (CCEMC) Corporation, an independent organization that operates at arm's-length from government. [read post]
28 Jun 2010, 7:07 am
., entertainment, sports law, appellate litigation, white collar criminal, estate planning, health care, etc. [read post]
25 May 2010, 2:52 pm
Justice Department, will talk about the department’s policy goals and initiatives to fight corporate fraud, including white-collar crime issues such as securities and commodities fraud, healthcare fraud, and the work of the Financial Fraud Enforcement Task Force. [read post]
17 Jul 2016, 1:01 am
Rating: 5/5 Published by Liveright Publishing Corporation, a division of W.W. [read post]
13 Mar 2024, 9:37 am
Speakers: Kathryn Ruemmler, Chief Legal Officer and General Counsel, Goldman Sachs; former White House Counsel to President Barack Obama Jameel Jaffer, Executive Director, Knight First Amendment Institute, Columbia University; Executive Editor, Just Security Colin Stretch, Chief Legal Officer and Corporate Secretary, Etsy; former General Counsel, Facebook (now Meta) Ryan Goodman (moderator), Anne and Joel Ehrenkranz Professor of Law, NYU School of Law;… [read post]
15 Dec 2008, 3:06 pm
The short letter is titled "Mens ReaRequirement: A Critical Casualty Of Overcriminalization," and it is mostly critical of the broad definition of white-collar offenses that enable criminal prosecutions of corporate officials based on seemingly innocuous public statements. [read post]
25 Mar 2019, 10:15 am
He cited civil monetary penalties, corporate officer liability, and consumer notices as primary tools in the FTC’s toolbox. [read post]
20 Oct 2006, 8:55 am
Further comment is superfluous ...Latest IAMThe October/November 2006 issue of Intellectual Asset Management, published by Globe White Page, has now been published. [read post]
23 Jun 2010, 10:38 am
Corporate executives can be sentenced to death for the criminal actions of their companies. [read post]
25 Sep 2017, 2:27 pm
But when you consider that some of the niche markets in estate planning are quite young, from parents with minor children to blended families, business owners and corporate executives, the overall demographic for estate planning marketing is significantly younger than for elder law. [read post]
5 Feb 2007, 12:15 am
Pager, The Establishment of Evolution: Public Courts and Public Classrooms, 81 Tulane Law Review 17-65 (2006).Andrew White, Breathing New Life Into the Contemporary Islamic Waqf: What Reforms Can Figh Regarding Awqaf Adopt From the Common Law of Trusts Without Violating Shari-ah? [read post]
12 Jan 2007, 10:24 am
First, from Michael Attanasio, a criminal defense lawyer and former federal prosecutor: "This office has clearly made a priority of investigating and prosecuting white collar offenses and has had occasional success doing so. [read post]
9 Mar 2009, 9:40 am
An international coalition of 34 law firms from North America, Europe and South America who represent banks, hedge funds, public institutions and individuals who were victims of Madoff's fraud are also meeting today at the Park Avenue offices of McCarter & English, a Boston-based law firm, to plan their actions against Madoff Gillen Withers & Lake LLC are white collar and corporate criminal defense attorneys with an outstanding reputation… [read post]
27 Jun 2012, 1:04 pm
In this instance, without admitting wrongdoing, the Heath Corporation that oversees the hospital agreed to pay $4.5 million to settle the lawsuit. [read post]
6 Jul 2011, 7:40 am
But, similar to Captain Planet, when Specter’s, Ross’s, and research-maven Rachel Zane’s powers combine, they are truly great (“Gonna take corporate malfeasance down to zero!”). [read post]
1 Aug 2013, 9:30 pm
Department of the Interior.The Secretary of the Interior convened the first meeting of the White House Council on Native American Affairs under an initiative of President Obama.New York Governor Andrew Cuomo signed a law to ban the sale and possession of shark fins. [read post]
27 Apr 2021, 8:55 am
Whistleblowers: Who are They and Why do they Become Whistleblowers and How Do You Evaluate a Whistleblower Case Jeb White, the President of Taxpayers Against Fraud moderated the lively discussion. [read post]
