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22 Oct 2012, 12:53 pm
Illinois Secretary of State Jesse White is warning businesses to beware of a scam targetingIllinois corporations.A firm called Corporate Records Service is contacting Illinois businesses in an attempt tocollect a $125 fee to fill out a corporation’s “Annual Minutes Records Form. [read post]
14 Apr 2007, 12:51 am
White House officials said yesterday that many of the e-mails may have been deleted. [read post]
5 Aug 2009, 6:59 pm
Here are excerpts from the piece: Madam Justice Mary Lou Benotto wants to send a message to white-collar crooks like Garth Drabinsky: Our justice system will deal with you severely. [read post]
18 Apr 2019, 3:00 am
” ESG: Trump Executive Order May Signal ERISA Fiduciaries to Watch Their Step Last week was a big week for corporate America. [read post]
19 Nov 2010, 1:42 pm
In other words, criminal justice textbook authors tend to focus almost exclusively on the "mega cases," such as the Enron corporate fraud case, or the Madoff investment fraud case. [read post]
20 Nov 2018, 11:35 am
Daxton White, managing partner of The White Law Group. [read post]
23 Feb 2012, 11:50 am
On that distinction, it would be fair for the Romney people to respond that they do not currently have the resources of the White House and Treasury staffs behind them. [read post]
25 Dec 2004, 11:54 am
[JURIST] In a major course-reversal, New York Attorney General Eliot Spitzer (official website here), now a candidate for state governor in 2006, has said that he is ready to turn high-profile investigations of wrongdoing by investment banks, mutual funds and insurance companies over to federal regulators, suggesting that state-led crusades balkanize corporate regulation, and that federal [read post]
24 Sep 2008, 11:12 pm
Seven Sheppard Mullin Corporate Partners have been named Best Lawyers in America for 2009. [read post]
31 Oct 2007, 1:33 pm
Here’s the more than 4,000-word story, providing a nifty overview of white-collar crime over the past half-decade. [read post]
22 Mar 2017, 9:58 am
For more information on The White Law Group’s investigation see Business Development Corporation of America (BDCA) Investment Losses. [read post]
7 Apr 2011, 6:12 am
A short white-paper by Mike Lipps, managing director for LexisNexis of corporate counsel solutions, explains a study that pitted UTBMS coding against his company’s proprietary technology for bill review. [read post]
13 Feb 2012, 7:57 am
The data reported in Exari’s white paper, Corporate Counsel Contracts Survey Report, Dec. 2011 at 8, appears impressive but upon reflection offers little insight. [read post]
31 Mar 2010, 1:11 pm
These hearings, coupled with the phone calls from the White House complaining to the corporations about their disclosures, seem part of an effort to remind corporate America that their actions are not viewed positively by those who write and enforce the laws. [read post]
29 Oct 2021, 6:54 am
Deputy AG Lisa Monaco, speaking at the 36th ABA White Collar Crime Institute discussed three areas: "I have three priorities for my time with you. [read post]
15 Dec 2007, 5:41 am
"The question is, do we give a pass to white-collar defendants because their crimes are non-violent and result in lesser sentences? [read post]
13 Sep 2007, 9:31 am
CRM apps) all add to the white email noise. [read post]
28 Jan 2012, 7:27 am
Finally, the owners of corporations can force corporations to work for them and take all the profits of their labor. [read post]
3 Jul 2009, 5:22 am
This theme runs throughout the Administration's white paper, which includes a recommendation for mandatory Say on Pay votes at all public companies. [read post]
6 Oct 2020, 6:03 am
Black Latino White The demographics with the highest number of respondents demanding immediate Congressional action on corporate whistleblower protections were Black and Latino Americans. [read post]
