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18 Jun 2014, 5:55 am
DOJ Press Release, Former CEO and CFO of Arthrocare Corporation Convicted for Orchestrating $400 Million Securities Fraud Scheme Libby Longino, Women and White-Collar Crime James Aldridge, San Antio Business Journal, Three San Antonio PEO owners sentenced for fraud (discussing the... [read post]
4 Feb 2009, 9:14 pm
ABA, The Uncertainty Surrounding Honest Services Fraud, Teleconference, Feb. 11 ABA White Collar Crime Institute, San Francisco, March 4-6 Ethics - Politics- Corruption, Birmingham, Alabama, April 4-5 ABA, National Institute on the Internal Corporate Investigations and In-House Counsel, Washington, D.C.,... [read post]
29 Aug 2008, 4:24 pm
According to an article, White-Collar Cringe, by Karen Donovan at Conde Nast Portfolio.com, in speaking about the new DOJ guidelines on the prosecution of corporations (here) "Deputy Attorney General Mark R. [read post]
14 Feb 2012, 6:08 am
How contracts are managed by legal departments is one of the topics covered by Exari’s white paper, Corporate Counsel Contracts Survey Report, Dec. 2011 at 12. [read post]
16 Jul 2008, 4:35 pm
Michael Madigan has joined the law firm of Orrick, Herrington & Sutcliffe LLP as a partner in its White Collar Criminal Defense and Corporate Investigations practice. [read post]
23 Nov 2010, 6:51 am
WHITE PLAINS (N.Y.): "The U.S. [read post]
8 Apr 2016, 8:25 am
Larry Hogan to the nine-member board of directors for the Maryland Legal Services Corporation. [read post]
31 Oct 2010, 9:02 pm
From this important NYT report: The White House has been focused on passing the so-called Disclose Act, proposed legislation that would place new limits on interest groups trying to influence elections by restricting corporate spending in some instances and requiring... [read post]
4 Jun 2006, 9:49 am
Walter Richey Professorship in Corporate Law at the University of Minnesota Law School. [read post]
18 Nov 2020, 10:00 pm
There was a perception in 2017 when then President-elect Trump took office that white collar enforcement actions under the US Department of Justice (DOJ) might drop dramatically. [read post]
1 Dec 2017, 1:54 pm
From the excerpt: We expect that these adjustments, along with adding the FCPA Corporate Enforcement Policy to the U.S.... [read post]
18 Nov 2020, 10:00 pm
There was a perception in 2017 when then President-elect Trump took office that white collar enforcement actions under the US Department of Justice (DOJ) might drop dramatically. [read post]
2 Apr 2019, 3:10 pm
Sam Young was promoted to assistant service manager for The Crossings at White Marsh with Continental Realty Corporation, a Baltimore-based commercial real estate investment and management company. [read post]
18 Nov 2020, 10:00 pm
There was a perception in 2017 when then President-elect Trump took office that white collar enforcement actions under the US Department of Justice (DOJ) might drop dramatically. [read post]
20 Jun 2016, 12:09 pm
The Government Contracts Group, along with our colleagues from the Corporate, White Collar, Litigation, and Labor & Employment Groups along with several guest speakers, presented on a broad range of current issues impacting government contractors during our annual OOPS and West Coast OOPS. [read post]
13 Feb 2016, 12:21 am
Washington Free Beacon, Study: Taxpayers Targeted at Higher Rates Under Democratic Presidents: The Internal Revenue Service targets individual taxpayers and corporations for audits at higher rates when Democrats are in control of the White House, according to a study highlighted by Harvard University’s Shorenstein Center for Media, Politics and Public... [read post]
15 Aug 2007, 9:43 am
Washington Legal Foundation Program -Over the past year, criminal defense lawyers, civil liberties advocates, and business associations have been seeking greater protection for white collar defendants' rights and privileges in the face of increased corporate criminalization. [read post]
22 Apr 2010, 8:55 pm
Gene Johnson, Seattle Post Intelligencer (AP), Feds in Wash. vow new focus on white-collar crime Ken Thomas, AJC.com, Moving faster, Toyota recalls SUVs, agrees to fine Marcia Coyle, BLT Blog, New Guidelines on Corporate Offenders and Prison Alternatives Approved HDTVPhilly57,... [read post]
23 Jan 2007, 3:13 pm
Despite international media speculation (e.g.Energy Bulletin snips Sydney Herald) and pressure to act on mandatory GHG caps from the British, media, large corporations, and environmentalists,(Climate Action Partnership calls for action ), the White House continues to deny reports that Bush... [read post]
27 Jun 2018, 8:30 am
For the past two years, Davis was as a leasing consultant at The Crossings at White Marsh. [read post]
