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26 Oct 2009, 12:00 pm
" Last month, New York City Economic Development Corporation authorized $5.5 million in tax-exempt bond financing made available through stimulus funds for the new supermarket. [read post]
25 Oct 2009, 3:15 pm
But those hoping to get a position in the White House Counsel's office may have to wait a while longer.What if you like private practice and your firm isn't giving you the support you need to successfully find clients? [read post]
24 Oct 2009, 11:57 am
Weekend Wall Street Journal op-ed, Washington's Plans May Result in Even Higher Executive Pay; In 1992, Congress Intervened in Corporate Compensation and Messed Things Up; Now It's the White House's Turn, by Jonathan R. [read post]
23 Oct 2009, 1:39 pm
The Case Against: - How is it possible for a white male and an Asian female to look this much alike? [read post]
23 Oct 2009, 4:00 am
Not only is the current turbulent economy affecting the corporate bottom line, but if past history is any indicator, businesses can anticipate it to lead to an increase in incidents of fraud. [read post]
22 Oct 2009, 1:42 am
Gibson Dunn white-collar defense co-chair Jim Walden is representing Rajaratnam. [read post]
21 Oct 2009, 10:53 pm
The alleged corporation operating the scheme is JJF Consulting Services. [read post]
21 Oct 2009, 1:24 pm
McKinnon: White House advisers are examining whether to curb the corporate tax code's bias toward raising money from tax-deductible debt issues rather than from... [read post]
21 Oct 2009, 2:34 am
State Street Corporation (PDF 4.5 MB)Lawsuit Alleges Fraud Against Two California State Pension Funds10/20/2009
Criminal Complaint in the Matter of U.S. v. [read post]
21 Oct 2009, 2:08 am
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Domestic BankingWednesday, October 21, 2009By Clyde Mitchell "Clyde Mitchell, adjunct professor of banking law at Fordham Law School and a former partner at White & Case, writes that the Obama Administration's current financial services regulatory restructuring (RR) proposal includes the streamlining of our regulatory system by the earth-shaking recommendation of combining the Office of Thrift Supervision with the Office of the Comptroller of… [read post]
21 Oct 2009, 2:00 am
Insider-Trading Case a Wake-Up Call for Some Companies, Say Defense Lawyers
The American Lawyer
The insider-trading charges announced by federal prosecutors against five top executives and hedge fund billionaire Raj Rajaratnam on Friday may mark a turning point for regulators in the post-Madoff era and are sure to affect how attorneys advise their corporate clients, say white-collar defense lawyers. [read post]
21 Oct 2009, 1:46 am
"It's rather amazing to me that so many people in Washington refuse to regulate corporations but it's somehow fine to prosecute their leaders for bad business decisions. [read post]
20 Oct 2009, 7:22 pm
The government shovels out trillions to Fortune 500 corporations and banks to rescue the country from a crisis created by the government and Fortune 500 corporations and banks.America was once their country. [read post]
20 Oct 2009, 3:27 pm
"He has thick enough skin," said Mary Jo White, a partner at Debevoise & Plimpton LLP in New York, who was Khuzami's boss as U.S. [read post]
20 Oct 2009, 12:31 pm
[Fox Rothschild's White Collar Compliance and Criminal Defense group has extensive experience in conducting thorough internal investigations for corporate and institutional clients in numerous industries] [read post]
20 Oct 2009, 7:00 am
A total of 34 real estate deals were connected to these crimes with false invoices, the establishment of shell corporations, and a host of inaccurate information being exchanged with mortgage lenders (in order to acquire larger mortgages) all being utilized in the deception. [read post]
20 Oct 2009, 1:13 am
After 1848, for ten years, the personal corporate management of Monagas and his uneasy alliance with the Liberal Party allowed him to become, they and their faithful in large landowners. [read post]
18 Oct 2009, 9:03 am
" And for the most part, that group hated Judge Justice with a passion normally reserved for black folks who rape white women.Justice's house near Bergfeld Park in Tyler was the first place I ever saw electronic surveillance cameras, which were installed because he received frequent and occasionally credible, physical threats. [read post]
15 Oct 2009, 8:36 am
Helen Alexander, first female president of the CBI, the UK employers' body, says diversity is needed to prevent "groupthink" by white male boards. [read post]
15 Oct 2009, 5:15 am
Silly Mistake Leads to Capture A man from Overland Park was sentenced on Monday to a year and a day in prison for sending some white powder to the IRS office claiming it was anthrax. [read post]
