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29 Jun 2007, 5:53 am
An excerpt of a recent white paper I wrote for e-discovery vendor Workshare has been published as an article in Metropolitan Corporate Counsel magazine and is available online here. [read post]
14 May 2018, 6:41 am
The group will make internal recommendations about white collar crime, corporate compliance, and related issues, Rosenstein added. [read post]
23 Apr 2019, 3:00 am
There’s no love lost for corporate CEOs on Capitol Hill these days – particularly among Democratic lawmakers. [read post]
23 Aug 2023, 2:08 am
For white folks, it brings worries about reverse discrimination and unfair policies that might leave them out of the hiring process. [read post]
23 Aug 2023, 2:08 am
For white folks, it brings worries about reverse discrimination and unfair policies that might leave them out of the hiring process. [read post]
7 Nov 2007, 6:44 am
White, 799 F. [read post]
23 Oct 2016, 11:12 am
The Cubs were owned first by the corporate Wrigley family, then by the actual Tribune Corporation, and now by the mostly right-wing Ricketts family. [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]
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]
15 May 2014, 4:00 am
An Old-Fashioned View of the Nature of Law James Boyd White Theoretical Inquiries L. [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]
8 Mar 2022, 8:09 am
Bankruptcy Court in White Plains, New York awaiting judge approval. [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]
9 Sep 2015, 2:42 pm
Have you suffered losses investing in Magnum Hunter Resources Corporation? [read post]
26 Nov 2020, 4:29 am
Both victims were transported to Baylor Scott & White Medical Center – Hillcrest for treatment. [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]