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12 Mar 2023, 2:09 pm
Department of Justice (“DOJ”) announced significant revisions to its Corporate Enforcement Policy, adding more incentives to companies that self-report corporate criminal misconduct. [read post]
12 Mar 2023, 1:25 pm
Somebody like a Jamie Dimon at Chase, the utimate corporate Democrat, will come in and offer to buy, say, Silicon Valley, for a fire sale price. [read post]
12 Mar 2023, 9:31 am
In the meantime, we have no shortage of redaction rascals and right-to-know knaves, from agencies assessing astronomical fees to obtain documents to officials who overtly obstruct openness to protect corporate interests. [read post]
10 Mar 2023, 2:12 pm
The plaintiff is white?! [read post]
9 Mar 2023, 11:48 pm
Under this model, commission chairs, such as the chair of the Federal Deposit Insurance Corporation, can direct the agency “largely without the buy-in of the non-chair commissioners. [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]
9 Mar 2023, 12:07 pm
Strategically centered in Washington, our Government Investigations & White Collar Litigation Department is recognized as an elite practice, most recently honored by Chambers USA with a highly regarded nationwide ranking for Corporate Crime & Investigations, honored twice as a White Collar Practice Group of the Year by Law360 and consistently ranked among the world’s leading investigations firms in the Global Investigations Review 100 guide to top… [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]
9 Mar 2023, 5:59 am
[Courthouse News Service] * Corporations run from their own diversity pledges at the first sign of white blacklash. [read post]
7 Mar 2023, 12:00 pm
TLS’s new white paper builds on key ideas from the ransomware webinar series. [read post]
7 Mar 2023, 3:21 am
The HSUS works on reforming corporate policy, improving and enforcing laws and elevating public awareness on animal issues. [read post]
7 Mar 2023, 2:00 am
At the same time, she cautions that government oversight of all of this is necessary: information sources need to be transparent, corporate manipulation exposed and sanctioned, and privacy protected. [read post]
6 Mar 2023, 10:44 am
During two keynote speeches delivered at the American Bar Association’s National Institute on White Collar Crime, Deputy Attorney General Lisa Monaco (remarks here) and Assistant Attorney General Kenneth A. [read post]
6 Mar 2023, 8:45 am
” At last week’s ABA National Institute on White Collar Crime, Monaco returned to this topic, stating that “[i]ncreasingly, corporate criminal investigations carry profound national security implications. [read post]
6 Mar 2023, 5:47 am
These unheralded corporate actors will increasingly bring experience with financial and export-control regulations to bear on content regulations and are likely to recommend aggressive approaches to complying with the broad provisions in the OSB. [read post]
3 Mar 2023, 10:00 pm
(A phenomenon Ari calls the “sun tax” – which references paying extra to live in more temperate climates.)Texas, on the other hand, has an abundance of land, (being the largest land mass of the 48 continental states), and has been experiencing an influx of corporate entities that have been driven out of NY and CA, (bringing with them, an abundance of jobs). [read post]
3 Mar 2023, 1:50 pm
Businesses, we have been told forever, know how to do things better than government (which should not "pick winners and losers"), so politicians should leave the private sector to its own devices.I have pointed out in a few places lately (most recently three days ago) that the new generation of conservative extremists is willing to punish private corporations simply for opposing Republicans' policies through corporate speech. [read post]
3 Mar 2023, 4:21 am
Or should a private corporation remove a grand wizard from its payroll as an act of necessary corporate hygiene? [read post]
2 Mar 2023, 9:05 pm
Vandenbergh, professor at Vanderbilt University Law School, argued that existing regulations governing corporate pledges to reduce greenhouse gas emissions fall short of ensuring that corporations uphold their commitments. [read post]
1 Mar 2023, 6:30 am
This white paper addresses three questions: 1. [read post]
