Search for: "White Corporations"
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10 Sep 2021, 9:36 am
CION Investment Corporation, Recovery of Investment Losses The White Law Group continues to investigate potential claims involving broker dealers who may have unsuitable recommended CION Investment Corporation, a publicly registered non-traded business development company, to investors. [read post]
9 May 2013, 7:40 am
True North Finance Corporation (f/k/a CS Financing Corporation) is a SEC-registered real estate finance company based in Minneapolis. [read post]
23 Feb 2011, 4:31 pm
Santa Ana, Orange County - Orange County theft crime attorney and Irvine Embezzlement defense lawyer, Michael Guisti, who has successfully handled hundreds of theft crime , fraud cases, white collar crimes and high profile embezzlement cases, recently reviewed an Orange County white collar crime case regarding two corporate executives involved in a lengthy white collar crime, theft, fraud and embezzlement for stealing more than $1.4 million. [read post]
28 Feb 2012, 1:29 pm
Feb 27: TransCanada Corporation announced it has sent a letter to the U.S. [read post]
23 Feb 2017, 11:30 am
Neither black nor white, but gray. [read post]
21 Jul 2022, 8:27 am
Today, the Blue Sky Blog launches its newest podcast series, The Cutting Edge: Current Issues in White Collar Crime and Corporate Governance. [read post]
7 Oct 2010, 8:00 am
Bonnie Hoxie, former assistant to Corporate Communications Chief at Walt Disney Co., Zenia Mucha, was caught in trying to sell corporate and confidential earnings information prior to release. [read post]
2 Feb 2016, 8:57 am
Regulators: Finally, White previewed an area of mutual interest for the SEC and the PCAOB—the SEC’s disclosure effectiveness initiative, which begins with a comprehensive review by the Division of Corporation Finance of the SEC’s disclosure regime, and in particular, Regulations S-K and S-X (pertaining to disclosure requirements and the format and content of financial reports). [read post]
10 Jan 2015, 12:03 pm
The announcement comes in the wake of a cyberattack on Sony Pictures Entertainment [corporate website] for which North Korea has been blamed. [read post]
29 Oct 2020, 12:58 pm
Sanctioned for Sales Practice Violations and Supervisory Issues appeared first on The White Law Group. [read post]
21 Jun 2016, 9:47 am
Elkan Abramowitz, one of the best and most-respected white collar crime defense practitioners in the nation, last week received the Robert Louis Cohen Award for Professional Excellence from the New York Criminal Bar Association. [read post]
18 Dec 2009, 6:27 am
” If there was ever a time when Washington — the White House, the Senate, the House of Representatives, the Securities and Exchange Commission and other federal agencies — should heed its own advice, it is right now in relation to the attack by Washington on a cornerstone of capitalism, state regulation of public business corporations. [read post]
20 Mar 2012, 6:56 am
If you have questions regarding corporate or agency bond transactions you made with Citi International, please call The White Law Group at 312/238-9650. [read post]
17 Apr 2020, 3:00 am
Plus, new additions to the White-Collar Wire playlist on Spotify. [read post]
11 Aug 2006, 6:53 am
White, 799 F. [read post]
10 Nov 2015, 9:19 am
Often business owners employ creative accounting or use corporations to hide their business activity. [read post]
16 Mar 2010, 9:05 am
Tom Gallagher, a partner with Pepper Hamilton and chair of the firm’s White Collar and Corporate Investigations Practice Group, is a former prosecutor in the criminal division of the U.S. [read post]
15 Feb 2018, 3:28 am
King & Spalding makes white-collar hire for City base in latest partner exit for BLP [read post]
1 Sep 2020, 6:00 am
” The company’s website says that the customers it serves are corporations, law firms and government agencies. [read post]
5 Jan 2011, 9:00 pm
Here's an excerpt: The White House and congressional Republicans are moving from different directions toward a consensus that the U.S. corporate tax code needs a fundamental overhaul, a goal high on corporate leaders' agenda. [read post]
