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12 Jan 2012, 10:29 am
Abstract: Over the last three decades, corporate white-collar criminal defense and investigations practices have become established within the nation’s largest law firms. [read post]
12 Jan 2012, 8:50 am
Politicians start wars and are rewarded with an appearance on weekend talk shows and Very Respectable Discussions with Very Respectable media figures and jokes at the White House Correspondent's Dinner and appearances on Leno and ghostwritten self-glorifying memoirs and lavishly catered fundraising parties with corporate executives. [read post]
12 Jan 2012, 4:31 am
The consumer product sample originated from the Cargill Meat Solutions Corporation establishment in Springdale, Arkansas. [read post]
11 Jan 2012, 10:34 am
With no need to do so, they imperiously interrupted a recount of the people's vote in Florida, usurped jurisdiction from state courts, invented a legal theory out of thin air, and arbitrarily seated corporate-favorite George W in the White House. [read post]
10 Jan 2012, 5:18 pm
"The Plaintiffs were claims adjusters who worked for Liberty Mutual Insurance Company and Golden Eagle Insurance Corporation. [read post]
10 Jan 2012, 1:55 pm
STATE OF FLORIDA, Appellee. 2nd District.Criminal law -- Defrauding financial institution -- Aggravated white-collar crime -- Scheme or artifice to defraud financial institution -- Retrial following mistrial -- Trial court properly dismissed counts of third amended information which charged new crimes not included in prior informations, as these crimes were barred by the statute of limitations -- Error to dismiss, as time-barred, count charging defendants with first-degree aggravated… [read post]
10 Jan 2012, 12:34 pm
"Alabama" company with its corporate headquarters - and high-paid professional services jobs - in Los Angeles (not Alabama)? [read post]
10 Jan 2012, 7:33 am
And we all know digital media metastasize beyond any capacity of corporate control. [read post]
10 Jan 2012, 7:30 am
On November 28, 2011, The White House issued a Presidential Memorandum that outlines what is expected of the 480 federal agencies of the government’s three branches in the next 240 days. [read post]
10 Jan 2012, 6:43 am
Performance: While there are several ways to measure corporate performance, ISS believes that the key measure for investors in the context of long-term pay-for-performance evaluation is TSR. [read post]
9 Jan 2012, 4:31 pm
It is indeed a moment to fear, that day when the nation finds out that you were, ahem, exaggerating in your bullhorn pronouncements about the communist in the White House. [read post]
9 Jan 2012, 5:00 am
Here are our top 10 events of 2011 affecting the nonprofit sector (listed in chronological order): The Arab Spring NPR fundraising scandal The Great East Japan Earthquake 275,000 organizations lose tax-exempt status Mortensen and the ‘Three Cups of Tea’ scandal 501(c)(4) gift tax examinations halted Occupy Wall Street Steve Jobs dies Corporate Flexibility Act of 2011 signed into law in California Super committee and the charitable deduction 1. [read post]
9 Jan 2012, 4:41 am
” Criminal gangs whose crimes of choice used to be drug dealing, stealing, and murdering are now finding that it is much more lucrative to be on the white collar side of the crime table. [read post]
9 Jan 2012, 3:00 am
But it seems fairly obvious that the only hope for progressives is to defeat the resurging right that intends to deregulate, cut taxes and privatize if it gains complete power through control of the White House, House and Senate. [read post]
8 Jan 2012, 10:39 pm
Corporations are not people. [read post]
6 Jan 2012, 12:31 pm
Environmentalists are at least hopeful that the White House will now reject the permit. [read post]
6 Jan 2012, 7:50 am
Contact our language translation agency to inquiry about worldwide professional translation services for FCPA and white collar investigations, cross-border litigation and other corporate matters. [read post]
5 Jan 2012, 2:23 pm
And in a positive spot, the Red, White and Blue super PAC touted Santorum's conservative credentials. [read post]
5 Jan 2012, 9:42 am
According to the DOJ they were charged higher interest rates and fees than white borrowers based on their race not their credit. [read post]
4 Jan 2012, 11:08 pm
White, 627 F.2d 637, 649 (3d Cir. 1980); Snyder v. [read post]