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30 Nov 2012, 1:12 pm
The US Department of Justice, the FBI and the National White Collar Crime Center have joined together to form the Internet Crime Complaint Center. [read post]
22 Apr 2011, 5:00 am
by Ted Polakowski in Corporate Compliance Insights This is one of the hardest questions to answer since you just don’t know what you don’t know. [read post]
18 Sep 2009, 2:03 pm
The corporate slogan of Rosh Hashana, the Jewish New Year, is "A sweet New Year. [read post]
12 Jan 2020, 11:04 am
But now there are signs the revolution is at least partially raising a white flag. [read post]
29 Apr 2023, 6:12 pm
Our faculty teach, research and write about gender equality and justice as it relates to constitutional law, corporate law, criminal law, education, environmental law, estate planning, juvenile justice, legal theory, poverty, public health, social media, and taxation, to name just a few areas. [read post]
21 Sep 2011, 8:40 am
Plaintiffs alleged that African-American financial advisors were victims of racially discriminatory corporate policies. [read post]
7 Nov 2011, 3:30 am
She has assisted major insurance agencies with the creation of white papers and marketing pieces, leveraging technology to provide the best possible product. [read post]
3 Nov 2011, 5:05 pm
President Obama, meanwhile, is out on the stump trying to sell his “jobs bill” – which would, by the White House’s own estimate, create fewer than 2 million jobs. [read post]
31 Jan 2022, 9:15 am
Together, we routinely conduct internal investigations and audits, and advise clients on strengthening corporate compliance and supervisory programs to stay current with the regulators on examination and enforcement priorities and to prevent recurrence of potential securities laws violations. [read post]
31 Oct 2011, 8:05 pm
Finally, up rides the white knight to save the day and, lo and behold, he's from China. [read post]
23 Oct 2007, 5:42 am
K-Mart Corporation, No. 01 Civ.1996-1-MJG (4th Cir. [read post]
31 Jan 2011, 6:45 am
We white people lock the doors in black neighborhoods, we stay away from people who do things of which we don't approve, legalty aside. [read post]
15 Oct 2010, 5:00 am
The selection of white-collar specialists rather than Big Four auditing firms suggested that ”audit” in this case meant “corruption investigation. [read post]
9 May 2022, 11:38 am
Our faculty teach, research and write about gender equality and justice as it relates to constitutional law, corporate law, criminal law, education, environmental law, estate planning, juvenile justice, legal theory, poverty, public health, social media, and taxation, to name just a few areas. [read post]
27 Aug 2014, 4:41 pm
That’s the question asked by Attorney Ken White (@popehat) at Popehat this last weekend. [read post]
5 Feb 2009, 5:00 am
The restrictions limit corporate officials (including the CEO) to $500,000 a year, although they permit some extra compensation in the form of restricted stock (apparently without limit). [read post]
4 Sep 2019, 4:00 am
Undermining the remedial objective of the CCAA for the sake of tax collection disregards the obvious benefit for the government of successful corporate restructurings. [read post]
24 May 2011, 11:43 am
In 2010, Westat Corporation, a research company that conducted an evaluation of the E-Verify system, found that 54% of the undocumented immigrants checked through E-Verify were incorrectly deemed eligible to work primarily due to identity fraud. [read post]
7 Sep 2019, 6:45 am
C & E, a purported WOSB, was awarded a contract for rebuilding four parking lots at the White Sands Missile Range in New Mexico. [read post]
18 Aug 2011, 4:29 am
Keker is impressive all by itself … " the judge said, adding that Salyer is ending up with "either the best or close to the best white collar defense team in the world. [read post]
