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28 Jan 2022, 3:00 am by Jim Sedor
Across the country, the White population has shrunk over the past decade as minority communities have swelled, according to the 2020 Census. [read post]
28 Mar 2010, 9:40 pm by Sam E. Antar
March 26, 2010: White Collar Fraud - Is InterOil Built on a Foundation of Fraud? [read post]
1 Aug 2017, 8:59 am by Wystan Ackerman
Frankel about how she thinks corporate defendants should handle media inquiries relating to class actions. [read post]
29 Aug 2017, 8:00 am by Mike Habib, EA
 Under Code Sec. 7508A, IRS gives affected taxpayers until the extended date (specified by county, below) to file most tax returns (including individual, estate, trust, partnership, C corporation, and S corporation income tax returns; estate, gift, and generation-skipping transfer tax returns; and employment and certain excise tax returns), or to make tax payments, including estimated tax payments, that have either an original or extended due date falling on or… [read post]
9 Jul 2007, 6:33 am
  Say your panel includes a clean-cut white lawyer, male, late 30s, married, and when you ask about his experiences, you learn that his dad worked for the CIA. [read post]
19 Sep 2007, 1:11 am
Gonzales was battered for eight months by those who said he let the White House make political decisions for the traditionally independent law enforcement agency. [read post]
28 Jun 2019, 12:30 pm by John Ross
The Colorado Supreme Court has good news and bad news for corporations in the Centennial State. [read post]
17 Jan 2012, 8:46 am by Adam Zimmerman
Rev. 1385 (2011) (tracing the rise of massive criminal restitution funds in deferred and non-prosecution agreements between corporate defendants and federal prosecutors). [read post]
28 Jan 2018, 4:51 pm by INFORRM
The Socially Aware blog has considered how to address the corporate risk posed by Social Media in 2018 The Guardian has released a podcast “Digital dystopia: democracy in the internet age”. [read post]
25 Sep 2017, 4:00 am by Sharon D. Nelson and John W. Simek
This analysis should reach the business model underpinning the offered assets and not be limited to the white paper description of the offered digital assets. [read post]
18 Aug 2011, 5:08 pm by Nathan
  A “white-collar criminal” can steal from thousands of people — and takes not just their wallet, but their life savings! [read post]
11 Apr 2019, 4:00 pm by Gene Takagi
Becoming a B corporation has created some hope in finding philanthropic capital even through the challenges of funding a foreign for-profit. [read post]
3 Jan 2016, 2:03 pm by Omar Ha-Redeye
But for a white shoe firm, I’d be concerned about spilling that coffee on that laced sued. [read post]
24 Feb 2009, 12:10 am
Sumberg declined to say exactly how many positions were cut, but sources say at least two attorneys and two secretaries in the firm's corporate and real estate areas lost their jobs. [read post]
11 Jun 2010, 7:06 pm by David Thompson
  And laws like the Stored Communications Act and HIPPA prohibit corporations from revealing certain information about you. [read post]
13 Aug 2023, 9:01 pm by renholding
inline (“Tri-Compliance Note”). [2] Speech, “Deputy Attorney General Lisa Monaco Delivers Remarks at American Bar Association National Institute on White Collar Crime” (Mar. 2, 2023), https://www.justice.gov/opa/speech/deputy-attorney-general-lisa-monaco-delivers-remarks-american-bar-association-national(“Deputy Attorney General Monaco Speech”). [read post]