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20 Jun 2007, 8:05 am
Using U.K. companies as a benchmark, the paper measures corporate risk-taking in three ways, each of which appears to support the hypothesis that SOX has had a negative impact on risky behavior by US public corporations. [read post]
8 Mar 2022, 8:09 am
Bankruptcy Court in White Plains, New York awaiting judge approval. [read post]
4 Nov 2010, 3:36 pm
Pete Souza/Official White House photo See also: Officials Hoard Valuable Databases Funded by Taxpayers [read post]
15 May 2014, 4:00 am
An Old-Fashioned View of the Nature of Law James Boyd White Theoretical Inquiries L. [read post]
26 Nov 2020, 4:29 am
Both victims were transported to Baylor Scott & White Medical Center – Hillcrest for treatment. [read post]
9 Sep 2015, 2:42 pm
Have you suffered losses investing in Magnum Hunter Resources Corporation? [read post]
3 Feb 2010, 3:37 am
Corporations are usually not very happy about paying to defend former officers accused of misconduct that has dragged the corporate brand through the mud. [read post]
1 Nov 2021, 12:31 pm
Department of Justice (DOJ or Department) is renewing its focus on white collar crime and enforcement, in remarks delivered during the American Bar Association’s 36th National Institute on White Collar Crime. [read post]
1 Nov 2021, 12:31 pm
Department of Justice (DOJ or Department) is renewing its focus on white collar crime and enforcement, in remarks delivered during the American Bar Association’s 36th National Institute on White Collar Crime. [read post]
1 Nov 2021, 12:31 pm
Department of Justice (DOJ or Department) is renewing its focus on white collar crime and enforcement, in remarks delivered during the American Bar Association’s 36th National Institute on White Collar Crime. [read post]
6 Mar 2023, 10:44 am
During two keynote speeches delivered at the American Bar Association’s National Institute on White Collar Crime, Deputy Attorney General Lisa Monaco (remarks here) and Assistant Attorney General Kenneth A. [read post]
27 Apr 2021, 8:28 am
White, 322 U.S. 694, 698 (1944). [read post]
18 Jul 2022, 10:35 am
Polite also acknowledged that the Department’s policies on white-collar crime should be rounded and “seamlessly analogous” with the rest of its wide-ranging brief, as it relates to crime prevention, noting: “[l]ike any other area of criminality, we can’t prosecute our way to a fully compliant corporate culture. [read post]
14 Sep 2022, 4:05 am
The SEC and DOJ appear to be laser-focused on corporate compliance at the moment, and even the White House has called out corporate compliance matters as an Administration priority. [read post]
22 Feb 2007, 3:18 pm
Tough sentences for white-collar offenders A record-long white-collar sentence in Atlanta [read post]
2 Feb 2010, 4:14 am
Federal Election Commission [JURIST report], which eased restrictions on political campaign spending by corporations and labor unions. [read post]
1 Sep 2022, 12:00 am
Jane Thomson (University of New Brunswick, Faculty of Law) & Ashleigh Keall (University of Sussex Law School) have posted Silent All These Years: Public Policy, Expressive Harm, and the Legacy of Christie v York Corporation (J Thomson and A Keall, "Silent all these years: Public policy, expressive harm and the legacy of Christie v York Corporation" (2022) UNBLJ (Forthcoming)) on SSRN. [read post]
2 Jul 2014, 10:04 am
New White House Press Secretary Josh Earnest stated on Monday that the White House is reviewing the decision and determining its options, including pursing a legislative fix (although the legislative route seem quite unlikely in this tumultuous partisan place called Washington). [read post]
2 Dec 2013, 3:20 pm
I teach Criminal Law, Criminal Procedure, Corporations, and a White Collar Crime seminar. [read post]
2 Jun 2015, 6:23 am
Unfortunately, Chairman Mary Jo White has faced significant political pressure not to develop such rules, and the Commission has so far chosen to delay consideration of rules in this area. [read post]
