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6 Jul 2009, 10:00 pm
Department of Health and Human Services gave the White House a report about whether states were ready for a disease of pandemic proportions. [read post]
6 Jul 2009, 4:43 am
The $100,000 was a corporate donation from Peabody. [read post]
5 Jul 2009, 1:34 pm
Considering the 12 year conflict played out in the courts, the Florida legislature, the United States Congress and the White House, could reconciliation between the family members be possible? [read post]
3 Jul 2009, 5:22 am
This theme runs throughout the Administration's white paper, which includes a recommendation for mandatory Say on Pay votes at all public companies. [read post]
2 Jul 2009, 12:56 am
"
CORPORATE UPDATE:
Free With Registration: Corporate CrimeThursday, July 2, 2009By Audrey Strauss" Audrey Strauss, a member of Fried, Frank, Harris, Shriver & Jacobson, writes that the Supreme Court's decision next term in the Black case will be one of the most significant white-collar crime rulings in recent memory, given that the lower federal courts have struggled with the meaning of "the intangible right of honest… [read post]
1 Jul 2009, 6:35 pm
"Unfortunately, the White House seems to see a lot of small business owners as a cash cow for other priorities and wants to raise their taxes. [read post]
1 Jul 2009, 1:41 pm
He previously served as VP of corporate communications and government relations at VeriSign. [read post]
1 Jul 2009, 10:55 am
Business/Corporate Litigation CEOs, Presidents, Owners, General Managers. [read post]
1 Jul 2009, 10:55 am
Business/Corporate Litigation CEOs, Presidents, Owners, General Managers. [read post]
1 Jul 2009, 10:44 am
At the same time, I don't think Judge Chin's 150 year sentence raised the ceiling all that much for "typical" white collar or corporate fraudsters. [read post]
1 Jul 2009, 8:19 am
If there were, I would have already done something about the forest of scrubby white pines that block my view.Then there is the question of the separation of ownership and management. [read post]
1 Jul 2009, 5:49 am
"At the same time, as Judge Cobb found, Lufkin's CEO was indulged with a corporate jet and pilot and in 2002 a paycheck three times that of the president of the United States. [read post]
30 Jun 2009, 7:52 pm
I have no position in InterOil securities, long or short.Other Information:List of White Collar Fraud Blog Posts (date order)Media Reaction to my Blog [read post]
30 Jun 2009, 6:57 pm
Manager, International Corporate Services, Really Big Accounting Firm, Chicago (new title effective 1 July). [read post]
30 Jun 2009, 5:53 am
For example, an employee may claim that the black workers were twice as likely to be laid off as white workers. [read post]
29 Jun 2009, 1:46 pm
Using informants and some genuine electronic gumshoe work, the feds identified Iceman as Butler about a year later, and arrested him in September 2007 at a corporate apartment he used as a hacking safe house. [read post]
29 Jun 2009, 1:25 pm
Dassin also thanked the SEC, the Securities Investor Protection Corporation, the U.S. [read post]
29 Jun 2009, 9:33 am
And, notably, the presentence report for Madoff apparently recommended a term of 50 years, perhaps to give him a kind of break due to his decision to plead guilty and also because this was double the 25 years given to Bernie Ebbers for what was previously thought to be the biggest corporate fraud sentenced in New York federal courts.But the government argued for a maximum permissible statutory sentencing term of 150 years in prison, and Judge Denny Chin apparently decided that… [read post]
28 Jun 2009, 5:25 am
It is fairly routine to read or hear about a NY criminal defense attorney representing an individual accused of a particular White Collar crime due to the conduct of the corporation he or she works for. [read post]
26 Jun 2009, 11:37 am
Tim McTaggart, a partner in the Washington, D.C. office of Pepper who focuses his practice on bank and financial services regulatory matters and Travis Nelson, an attorney in Pepper’s Princeton office and a member of the firm’s Financial Services and White Collar and Corporate Investigations Practice Groups, return to discuss these updates. [read post]
