Search for: "White Corporations"
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8 Apr 2024, 10:00 pm
Bank Climate-Related Financial Risk Regulatory Tracker Explore key rules (final and proposed) on climate-related financial risk requirements undertaken by the White House, SEC, Department of Treasury, and other federal banking agencies. [read post]
8 Apr 2024, 9:05 pm
Given that illicit acts often occur inside otherwise lawful organizations, the article yields further applications for corporate compliance. [read post]
8 Apr 2024, 12:45 am
The phrase “white-collar crime” typically refers to financial crimes usually perpetrated by someone who is working in a corporation or a financial institution and thus has the means to commit the offence. [read post]
7 Apr 2024, 2:54 pm
Biden blames the inflation on greedy corporations. [read post]
5 Apr 2024, 9:51 am
Expanded LNG exports would help take up this slack, increasing prices for U.S. consumers while boosting corporate profits. [read post]
5 Apr 2024, 6:00 am
How Corporate PAC Money Could End Up in the Personal Coffers of Sens. [read post]
4 Apr 2024, 6:32 am
The notion that the best managers are overwhelmingly white males, who make up at most 30 percent of the US population, defies logic, highlighting substantial untapped potential. [read post]
4 Apr 2024, 6:32 am
The notion that the best managers are overwhelmingly white males, who make up at most 30 percent of the US population, defies logic, highlighting substantial untapped potential. [read post]
4 Apr 2024, 4:30 am
(I am particularly proud of Jessica, a former student in my White Collar Seminar at UM). [read post]
3 Apr 2024, 6:30 am
Looking Ahead: DOJ continues to emphasize aggressive enforcement of white-collar crime against entities and individuals and remains committed to incentivizing voluntary self-disclosure (“VSD”) by corporations. [read post]
3 Apr 2024, 6:30 am
Looking Ahead: DOJ continues to emphasize aggressive enforcement of white-collar crime against entities and individuals and remains committed to incentivizing voluntary self-disclosure (“VSD”) by corporations. [read post]
1 Apr 2024, 9:01 pm
But, at the same time the White House was announcing its efforts to bolster antitrust enforcement, Congress unveiled a plan to cut drastically the DOJ Antitrust Division’s budget. [read post]
1 Apr 2024, 5:31 am
Lawyers in Cyprus courts have to always be in dark colour suit and white shirt, with a tie. [read post]
29 Mar 2024, 12:18 pm
[Sovereign neighbors, voting particulars, and a qualified baptism.] [read post]
28 Mar 2024, 9:05 pm
Prosecutors will seek sentencing enhancements “where AI is deliberately misused to make a white-collar crime significantly more serious” – for both individual and corporate defendants. [read post]
27 Mar 2024, 5:25 pm
Hearing directly from top SEC officials in 2023, we learned how the federal government is keenly focused on corporate fraud,” said Ron Herman, referring to rare insights gained at the 2023 ABA White Collar Crime Institute. [read post]
27 Mar 2024, 6:31 am
Both sides have stepped into overdrive, with dozens of glossy 100+ page slide decks and white papers released from all vantage points. [read post]
27 Mar 2024, 6:31 am
Both sides have stepped into overdrive, with dozens of glossy 100+ page slide decks and white papers released from all vantage points. [read post]
26 Mar 2024, 2:30 am
FedEx Corporate Services Inc. offers some certainty to employers faced with litigation and suggests strategies that may help mitigate potential liability. [read post]
25 Mar 2024, 4:00 am
They want to end all abortions in America and dramatically reduce the administrative state so that big corporations can make more money. [read post]
