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And you have first class expertise in money laundering, campaign finance, organized crime, and other relevant areas. [read post]
29 Nov 2011, 8:51 am
A well-communicated and detailed anti-fraud program that comes from the top may help curb white-collar crime in the workplace, but few organizations are providing training on areas such as cybercrime, according to a new study. [read post]
16 Aug 2017, 9:28 am by Tom Smith
If you were a white supremacist who wanted to sharply reduce the black population to make way for more whites, what would you be doing differently than Planned Parenthood? [read post]
20 Jul 2018, 5:07 pm by Harvey Binnall PLLC
When businesses are being investigated for white collar criminal activity, they generally make an attempt to control information leaks, to identify system failures that may have given rise to compliance issues, and to cooperate with certain employees in the organization who may have knowledge of the activities at-issue, whether direct or indirect. [read post]
17 Jan 2019, 10:58 am by Harvey Binnall PLLC
Contact an Alexandria White Collar Defense Attorney for Help Many white collar defendants are surprised to find that they have been charged with the obstruction of justice. [read post]
1 Jul 2017, 5:41 pm by Howard Wasserman
Dahlia Lithwick offers advice to the White House Press Corps. on how to do the job without cameras, now that the White House has barred recording of press briefings. [read post]
20 Feb 2008, 12:15 am
   Provided for your consideration is a recent white paper authored by David Baskin, Vice President of Product Management, Recommind, that shares an overview of the EDRM XML schema. [read post]
27 Oct 2009, 10:12 am
Terry O’Neill, the head of the National Organization for Women (a pretty redoubtable organization in my mind) has criticized the President’s all male basketball games as indicating a “boys club” atmosphere in the White House. [read post]
30 Nov 2010, 4:07 pm by Michael L. Guisti
Darryl Phillips, a 45-year old Fullerton man, was arrested earlier this month for allegedly organizing and defrauding City of Fullerton. [read post]
12 Nov 2007, 11:40 am
  The organizations challenge as contrary to law "the knowing failure of the defendants to recover, restore and preserve certain electronic communications created and/or received within the White House. [read post]
16 Jun 2015, 9:03 am by Tom Smith
When a group of UCLA law students came to class wearing T-shirts with a picture of one of their professors who had organized an intramural softball game, those T-shirts were protested as a manifestation of "white privilege. [read post]
19 Dec 2007, 10:43 am
Media lobbyists are trying to get Congress to pass the PRO IP Act of 2007 (Prioritizing Resources and Organization for Intellectual Property), which creates the White House Intellectual Property Enforcement Representative, or "WHIPER. [read post]
19 Dec 2007, 11:13 pm
Thanks to Michael White at the The Patent Librarian's Notebook for noting that the "State Science and Technology Institute (SSTI), a nonprofit organization that supports economic development through science, technology and innovation, has released a new report showing the ranking in number of patents issued per 100,000 workers for U.S. states and the District of Columbia from 2001-2006. [read post]
9 Apr 2024, 11:02 am by Michael S. Porter
While most other cancers are staged based on solid tumors in specific organs or tissues, leukemia is staged differently. [read post]
30 Sep 2020, 5:33 pm by Tom Smith
A white paper published by academic authors from Rutgers University looks closely at the ways anarchists use social media to organize and instigate violence against their targets. [read post]
10 May 2016, 8:05 am by Breakstone, White & Gluck
We donated the helmets through our Project KidSafe campaign at an "Event to Celebrate Bike Safety in Easthampton," organized by the Easthampton Healthy Youth Coalition, the Easthampton Public Schools, the Easthampton Police Department and Northwest District Attorney David E. [read post]
18 May 2009, 7:30 am
The Bush White House, nearing the end of its tenure, hardly intervened. [read post]