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21 Dec 2006, 7:12 am
Thursday, December 21, 2006By Marcia CoyleThe National Law JournalIn the wake of newly revised guidelines for federal prosecutors investigating and prosecuting corporations, the key question, according to white-collar criminal defense lawyers, is: Are the guidelines meaningful change or strategic retreat? [read post]
3 Jan 2024, 9:57 am
As of January 1, 2024, the Corporate Transparency Act (“CTA”) has gone into effect. [read post]
16 Nov 2015, 3:08 pm
View the entire white paper here. [read post]
22 Sep 2009, 12:29 pm
How did the White House respond? [read post]
9 Sep 2015, 2:55 pm
Have you suffered losses investing in Halcón Resources Corporation? [read post]
18 Jun 2009, 5:03 am
The Final White Paper: Treasury's and Obama's Vision for the Future Yesterday, the Treasury Department released the final version of the White Paper that Dave blogged about yesterday. [read post]
9 Apr 2008, 7:53 pm
You may remember that News Corp was one of the companies tagged as a potential white knight for Yahoo. [read post]
15 Aug 2011, 12:57 pm
In The Failure of the Organizational Sentencing Guidelines, Jennifer Arlen (NYU) explores the comparatively underdeveloped topic of sentencing guidelines' efficacy in the white-collar and corporate criminal context. [read post]
4 Dec 2018, 4:16 am
Duesseldorf corporate partner's move comes after news of two senior exits in Frankfurt [read post]
20 Aug 2007, 2:10 am
“Victims of corporate crime - such as the Maxwell pensions scandal and the collapse of the Bank of Credit and Commerce International - are largely overlooked by officials because they do not fit government targets, it is claimed today. [read post]
8 Jul 2021, 5:58 am
In our research paper, Proxy Advisory Firms and Corporate Shareholder Engagement, we consider the role of proxy advisors through a different lens. [read post]
2 Aug 2020, 10:22 pm
The law firm has brought Salmonella lawsuits against such companies as Cargill, ConAgra, Peanut Corporation of America, Sheetz, Taco Bell, Subway and Wal-Mart. [read post]
2 Mar 2022, 7:26 am
(BBDC) appeared first on The White Law Group. [read post]
29 Jan 2010, 10:33 am
Stephen Colbert's got less chance of taking the White House than the football team at U.C. [read post]
6 Feb 2013, 11:32 am
In April 2011, the White House set forth a proposed "National Strategy for Trusted Identities in Cyberspace," or NSTIC. [read post]
3 Dec 2018, 3:00 am
The intro from this Morgan Lewis memo summarizes the revised policy (we’re posting memos in our “White Collar” Practice Area): US Deputy Attorney General Rod J. [read post]
16 Jun 2017, 4:40 pm
Rules to limit a plaintiff to one set of proceedings in relation to the same or similar defamatory imputations against all defendants Too often we see plaintiffs suing several corporate entities for substantially similar (if not identical) articles that have been syndicated across various news websites. [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]
14 Apr 2009, 12:13 am
Since the Supreme Court's Upjohn decision, it's an article of faith for any real white collar criminal defense lawyer that the stiff working for the corporation will sell out the individual at their first opportunity. [read post]
6 Oct 2008, 9:43 pm
New CNN/Opinion Research poll: A new national poll suggests Barack Obama is widening his edge over John McCain in the race for the White House. [read post]
