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20 Jul 2020, 2:05 pm
But when it comes to empowering professionals within the firm to move those initiatives forward, a McCormick Group White Paper revealed quite a different story. [read post]
13 Apr 2007, 1:12 am
In 2005, he moved up from street crime prosecutions to lead a resurgent white-collar unit. [read post]
27 May 2010, 6:03 am
Broadway Bank made real estate loans to Antoin “Tony” Rezko, the chief of Rezmar Corporation. [read post]
15 Mar 2012, 9:53 am
That tactic is still being used in white collar crime cases today. [read post]
20 Aug 2007, 8:36 am
Corporate Finance Law Blog The most recent DWT launch, the Corporate FInance Law Blog - written by attorney Joseph M. [read post]
16 May 2009, 1:19 pm
Footnotes Factoring Company Servicing of Structured Settlement Payments-Thought Leaders Butt Heads April 2008 (see comment of Matt Bracy, General Counsel of Settlement Capital Corporation Which Life Companies Effectively Charge Back Door Fees To Structured Settlement Annuitants? [read post]
2 Jan 2007, 3:30 am
If you are already an online subscriber to New York Law Journal Columnists Alert you should be able to click on any of the links provided below, sign in, and access the full text of articles listed
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Tuesday, January 2, 2007-->White-Collar CrimeTuesday, January 2, 2007By Elkan Abramowitz and Barry A. [read post]
26 Oct 2016, 8:08 pm
Corporate law firms have a penchant for hiring former federal prosecutors for their white collar criminal defense departments. [read post]
2 Oct 2017, 12:19 pm
That appears not to have been the case; it was a 64-year-old white guy who lived about 80 miles northeast of Las Vegas. [read post]
27 Feb 2018, 4:49 pm
Dodd-Frank’s purpose, the court found, was narrower than that of the Sarbanes-Oxley Act, which was designed to disturb the “corporate code of silence” that kept employees from reporting fraud “even internally. [read post]
30 May 2023, 1:10 pm
[2] See Gottlieb, The threat of white nationalist violence, WAMC Northeast Report, July 19, 2022 [read post]
7 Mar 2012, 7:59 pm
-> Beyond Brics: Dull no more: China’s NPC in the Weibo age http://t.co/S85IQRLe -> Asia Times: Beating China, corporate style http://t.co/mfj5UZls -> “@pdenlinger: JIM ROGERS: Jim Chanos Is Wrong About China And I Said It To His Face http://t.co/2S7bYpxA via @themoneygame” -> “@seeingredchina: Bringing water to the thirsty north – China's South-North Water Transfer Project http://t.co/Ve5qtlQc” -> AFP: China blocking Airbus orders… [read post]
2 Oct 2014, 5:10 am
See also this DealBook post, which addresses the DOJ’s focus in these speeches on pursuing individual – not just corporate – culpability. [read post]
13 Dec 2023, 3:06 pm
Certain federal agencies regulate the banking industry, such as the Federal Deposit Insurance Corporation. [read post]
7 Feb 2023, 6:11 am
The reward could be a staff position on Law Journal for Social Justice, Jurimetrics, Sports and Entertainment Law Journal, Corporate and Business Law Journal, or the Arizona State Law Journal. [read post]
27 Apr 2019, 8:39 am
Trump’s run for the White House. [read post]
1 Jul 2009, 10:55 am
Business/Corporate Litigation CEOs, Presidents, Owners, General Managers. [read post]
5 Aug 2010, 7:45 am
Even white-shoe law firms like Clifford Chance are embracing the concept. ... [read post]
6 Mar 2009, 6:43 am
Gillen Withers & Lake LLC are white collar and corporate criminal defense attorneys with an outstanding reputation and track record, handling cases throughout Georgia and the nation. [read post]
2 May 2011, 6:32 am
Meiselman, Denlea congratulates Boda Botanicals’ on being a good corporate citizen for its willingness to initiate curative action without the need for litigation. [read post]
