Search for: "White Corporations"
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20 Apr 2021, 12:20 pm
The plan involves a major revamping of the corporate and international... [read post]
4 Dec 2017, 5:58 am
Trump told reporters at the White House before a trip to New York ... [read post]
2 Nov 2023, 9:04 am
For questions about these new rules, the CTA, or customer due diligence and beneficial ownership rules more generally, contact the authors of this article or another member of the McGuireWoods Government Investigations and White Collar team, Financial Services Litigation team, Tax & Employment Benefits team, or the Corporate & Private Equity team. [read post]
15 Feb 2018, 3:28 am
King & Spalding makes white-collar hire for City base in latest partner exit for BLP [read post]
18 Jan 2011, 7:18 am
"The move is the latest effort by the White House to repair relations with corporate America, hoping to spur investment by the nation's largest multinationals and reduce unemployment. [read post]
20 Dec 2016, 6:02 am
It conjures the image of a white knight, which is ironic because these investors were called “corporate raiders” in the 1980s. [read post]
15 Feb 2010, 9:04 pm
Mark Kelley and Sam Antar In the aftermath of Ponzi schemer Earl Jones sentencing today to 11 years years in prison, I was asked to provide insight on the mentality of white collar criminals on Canadian Broadcasting Corporation's (CBC) "Connect with Mark Kelley. [read post]
2 Apr 2013, 6:58 am
For more information on the White Law Group, visit www.whitesecuritieslaw.com. [read post]
1 Oct 2017, 9:50 am
A major reason for parent corporation Genesis HealthCare's decision appears to be an incidence of sexual contact between... [read post]
16 Sep 2011, 4:52 pm
This will make it easier for entrepreneurs to raise capital and create jobs.In testimony before the McHenry House Subcommittee, SEC Corporation Finance Director Meredith Cross said that crowdfunding is a form of capital raising whereby groups of people pool money, typically comprised of very small individual contributions, to support an effort by others to accomplish a specific goal. [read post]
25 Oct 2021, 9:28 am
Attorneys from Ballard Spahr’s Consumer Financial Services Group assisted CBA in preparing the white paper. [read post]
8 Oct 2021, 8:42 am
High-level officials at the Justice Department are warning that the DOJ is “surging” resources in a new effort to combat corporate crime. [read post]
10 Jul 2022, 6:24 am
Posted by Michael White and Ana Rocha, Kekst CNC, on Sunday, July 10, 2022 Editor's Note: Michael White is a Senior Consultant and Ana Rocha is an Associate at Kekst CNC. [read post]
10 Jul 2022, 6:24 am
Posted by Michael White and Ana Rocha, Kekst CNC, on Sunday, July 10, 2022 Editor's Note: Michael White is a Senior Consultant and Ana Rocha is an Associate at Kekst CNC. [read post]
9 Mar 2023, 6:46 am
In remarks at the American Bar Association’s National Institute on White Collar Crime, Deputy Attorney General Lisa Monaco and Assistant Attorney General for the Criminal Division Kenneth Polite reiterated DOJ’s goal of encouraging corporations to prevent and detect wrongdoing through robust corporate compliance programs. [read post]
22 Oct 2010, 8:24 am
., has joined White & Case as a mergers and acquisitions partner in the firm's Silicon Valley office. [read post]
9 Mar 2023, 8:52 pm
Farquhar —The annual ABA White Collar Crime Institute is a popular venue for prominent Department of Justice officials to make speeches announcing new policies. [read post]
4 May 2016, 3:13 am
This is what the Charter Review process ought to focus on and what the White Paper ought to put into place. [read post]
25 Aug 2012, 6:24 am
Editor’s Note: The following post comes to us from John White, partner in the Corporate Department and co-chair of the Corporate Governance and Board Advisory practice at Cravath, Swaine & Moore LLP. [read post]
19 Feb 2021, 11:23 am
Although white collar offenses are on the rise, repeated corporate wrongdoing has become somewhat expected and seemingly acceptable with implicit immunity. [read post]
