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7 Jun 2007, 5:46 am
Nevertheless, it’s an interesting idea, and there was interesting testimony from Senator Levin himself, acting IRS Commissioner Kevin Brown, SEC Division of Corporation Finance Director John White, and former SEC Chief Accountant Lynn Turner. [read post]
22 Jul 2009, 9:36 pm
" An increasing number of corporations are designing their work environment to be project focused rather than job focused. [read post]
1 Apr 2014, 9:21 pm
While social media has gone from Internet fad to a mainstay, the majority of the CMOs in corporate America admit to being unprepared to use social media for customer engagement. [read post]
19 Sep 2013, 4:09 am
Here are statements from Chair White and Commissioners Aguilar and Stein; here are dissents from Commissioners Piwowar and Gallagher. [read post]
8 Sep 2017, 10:09 am
Yet DOJ already has such a flexible charge: tax evasion, which similarly can be predicated on otherwise-lawful acts, like using corporate shells or stashing money abroad, if done with the requisite criminal intent. [read post]
29 Jul 2014, 3:52 pm
In that case, an expert witness (“Rimkus”) was retained to assist a corporation (“Shelter”) in connection with certain litigation. [read post]
14 Jun 2016, 9:02 am
For more than twenty-five years, the Law Offices of Marc Neff has been defending the rights of individuals and corporations facing serious criminal charges. [read post]
22 Oct 2006, 10:15 pm
And greed -- you mark my words -- will not only save Teldar Paper, but that other malfunctioning corporation called the USA. [read post]
9 Oct 2011, 12:49 pm
This is especially true in white collar crime, cases involving fraud, allegations of theft or misrepresentation by individuals or corporations which a few years ago would have been subject to civil court jurisdiction and legal suits rather than marked as criminal. [read post]
2 Jul 2012, 10:02 am
GlaxoSmithKline agreed to a five-year corporate integrity agreement, to be monitored by the Department of Health and Human Service’s inspector general’s office. [read post]
10 Jul 2012, 1:11 pm
His practice concerns litigation in the areas of financial services and corporate governance, including white collar defense and securities). [read post]
9 Sep 2016, 6:00 am
Mary Jo White, the S.E.C. chairwoman, called it “a game changer for the agency,” while the director of the enforcement division, Andrew J. [read post]
10 Apr 2015, 9:28 am
The lawsuits allege the Japanese corporation cut corners in research and development of its omnipresent airbags and used a substandard type of metal that explodes, grenade-like, into shards when the inflatable device is set off. [read post]
21 Dec 2009, 4:45 am
While corporations cannot be jailed, they can be fined. [read post]
11 Jan 2024, 9:02 pm
The cases usually settled for the defendants’ agreement to adopt corporate therapeutics and the payment of plaintiffs’ attorneys’ fees. [read post]
14 Aug 2020, 11:42 am
Too many people assume they will get off easy for fraud because it is a white-collar offense. [read post]
8 Sep 2017, 10:09 am
Yet DOJ already has such a flexible charge: tax evasion, which similarly can be predicated on otherwise-lawful acts, like using corporate shells or stashing money abroad, if done with the requisite criminal intent. [read post]
24 Sep 2007, 9:26 am
Although the hackers lifted data from unclassified systems, Paul Kurtz, a former White House cyber-security adviser, said that even unclassified data, if stolen in large enough quantities, could provide important clues about U.S. military and corporate trade secrets. [read post]
21 Oct 2010, 7:32 am
Also of concern is a Labor Day accident at the same refinery wherein nineteen tons of spent catalyst rained down on an adjacent neighborhood in the form of a white powder dusting houses and vehicles. [read post]
5 Nov 2006, 4:34 pm
Do you see any green in the white of my eye? [read post]
