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19 Mar 2011, 11:52 am
In a 2008 letter to then SEC Corporation Finance Director John White, the American Bankers Association explained that, for the banking industry, the shareholder number is the only meaningful Section 12(g) measure since 99 percent of all banks have assets in excess of $10 million. [read post]
18 Mar 2011, 1:27 pm
Mitchell designated Scheeler, who practices in the firm’s Baltimore office in commercial litigation, internal investigations and white-collar criminal defense, to lead the investigation on a day to day basis. [read post]
18 Mar 2011, 12:13 pm
., Research In Motion Corporation (collectively, “RIM”), and Apple Inc. [read post]
18 Mar 2011, 11:48 am
., disputes over rights of quiet enjoyment), ineligible for delivery, said Orest Tomaselli, CEO of White Plains, N.Y. [read post]
18 Mar 2011, 11:25 am
Many agencies have not updated their FOIA protocols despite a White House order that they do so. [read post]
18 Mar 2011, 10:19 am
Legislation reforming the government sponsored enterprises, such as the Federal National Mortgage Association (Fannie Mae) and the Federal Home Loan Mortgage Corporation (Freddie Mac), has been introduced by House Financial Services Committee Chairman Spencer Bachus (R-Ala) and Vice Chairman Jeb Hensarling (R-TX). [read post]
18 Mar 2011, 8:00 am
1) Forbes/White Collar Crime Blog: Goldman’s Boardroom Meetings — Less Proprietary Than Computer Code? [read post]
18 Mar 2011, 6:53 am
As I walked into the welcome reception, I remember scanning the crowd for familiar faces, and seeing the usual monochromatic sea of white males in power suits. [read post]
17 Mar 2011, 9:59 am
": Andrea Menaker (White & Case LLP), moderator. ? [read post]
17 Mar 2011, 8:00 am
" "This has been an arduous journey, as are most large white collar cases," said First Assistant U.S. [read post]
16 Mar 2011, 4:27 pm
An inconvenient risk: climate change disclosure and the burden on corporations. 62 Admin. [read post]
16 Mar 2011, 3:29 pm
Accusations of white collar crimes such as embezzlement, fraud, misappropriation or violations of the Racketeer Influenced Corrupt Organizations Act (RICO) typically have an extremely negative effect on the personal and business reputation of the accused. [read post]
16 Mar 2011, 2:29 pm
What's next, corporal punishment? [read post]
16 Mar 2011, 1:41 pm
In Nynex Corporation v. [read post]
16 Mar 2011, 11:06 am
It's bad enough that companies can resist the market for corporate control by creating anti-takeover defenses. [read post]
16 Mar 2011, 8:05 am
Garrett of Chicago Corporation Counsel for all defts (Self-Insured) Pltf Medl: Brendan Lee, D.C. [read post]
16 Mar 2011, 6:21 am
White Collar Crime Prof and Corporate Counsel discuss a Third Circuit case looking at this distinction. [read post]
15 Mar 2011, 2:31 pm
White said the elections department stationed a worker at the site to notify voters of the change.Elections Spokeswoman Christina White said the precincts were moved because of a scheduling conflict, which the county learned about on Feb. 10. [read post]
14 Mar 2011, 7:39 pm
They were sentenced to hard labor, and bought and sold by sheriffs and judges among other opportunists to corporations such as U.S. [read post]
14 Mar 2011, 11:00 am
On Thursday, March 10, 2011, Green Mountain Coffee Roasters (NASDAQ: GMCR) announced a “strategic relationship” with Starbucks (NASDAQ: SBUX). [read post]
