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25 May 2009, 7:15 pm
It appeared to many of us on the other side of the table from the FDIC (generally working through its sock puppet, the RTC) that the primary criteria used by the FDIC for deciding whether or not to file a lawsuit against directors, officers, accountants, appraisers, attorneys, janitors, pest exterminators, plant care technicians, and parking lot attendants who might, at one time or another after the end of the Civil War but prior to the arrival of Bill Clinton in the White House, been… [read post]
25 May 2009, 3:04 pm
Iceland and Liechtenstein, which are part of the EEA, are not included in the white list. [read post]
23 May 2009, 7:15 am
Mail fraud is a staple of federal white collar crime prosecutions, covering a wide array of corporate misconduct along with public and judicial corruption. [read post]
22 May 2009, 12:24 pm
., office of Pepper who focuses his practice on bank and financial services regulatory matters; Brad Boericke, a Pepper partner in London and a member of the firm's Financial Services Practice Group; Janaki Rege Catanzarite, an associate in the Investment Management Practice Group of Pepper Hamilton; and Travis Nelson, an associate in the Financial Services and White Collar and Corporate Investigations Practice Groups of the firm and a resident in both the Philadelphia and… [read post]
22 May 2009, 5:53 am
White Collar Crime find itThe 4th edition of this book covers corporate criminal liability, specific offenses, and procedural and evidentiary issues. [read post]
21 May 2009, 11:00 am
SlideDeck with Notes: Social Media and Compliance - Hosted on JD supra Sites Shown: Google Reader Compliance Building Wall Street Journal’s RSS feeds Securities Docket by Bruce Carton Integrity at Work by Bill Piwonka of EthicsPoint On Point by David Childers of EthicsPoint SEC.gov Updates: Press Releases White House Blog US Senate on YouTube President of Russia’s Blog Technorati’s State of the Blogosphere Compete’s Comparison of Twitter, NYTimes.com… [read post]
21 May 2009, 11:00 am
SlideDeck with Notes: Social Media and Compliance - Hosted on JD supra Sites Shown: Google Reader Compliance Building Wall Street Journal’s RSS feeds Securities Docket by Bruce Carton Integrity at Work by Bill Piwonka of EthicsPoint On Point by David Childers of EthicsPoint SEC.gov Updates: Press Releases White House Blog US Senate on YouTube President of Russia’s Blog Technorati’s State of the Blogosphere Compete’s Comparison of Twitter, NYTimes.com… [read post]
21 May 2009, 7:42 am
Kenneth Baer, communications director at the White House Office of Management and Budget, said, "When it comes to pre-emption, we're saying no more of their approach. [read post]
21 May 2009, 5:00 am
White collar crime in New York is an act of theft or other criminal conduct which violates a corporate or government officer's fiduciary duties. [read post]
20 May 2009, 12:15 pm
” In a corporate statement responding to Starwood’s civil suit, Hilton said “it believes this lawsuit is without merit and will vigorously defend itself. [read post]
19 May 2009, 11:24 pm
Amid all the hoopla over the new vehicle standards, the White House officially nominated ex-EPA and ex-state official Bob Perciasepe to become Deputy EPA Administrator. [read post]
19 May 2009, 4:40 pm
So what you do is create iTotallyFreakinHatePalaceOfPants.com, in which you expose their history of anti-consumer villainy, hint at suppositions of Third World sweatshop labor, and digitally paint a moustache on their corporate mascot, Peter Pantsman. [read post]
19 May 2009, 8:16 am
Access a White House fact sheet (click here). [read post]
19 May 2009, 6:00 am
The Tax Court on April 27 held that a corporation was entitled to deduct $65 million paid to terminate a merger agreement with a would-be white knight when the corporation agreed to be bought by a competitor that increased its offer in a hostile takeover. [read post]
18 May 2009, 2:22 pm
Supreme Court upheld the constitutionality of a Louisiana law mandating "equal but separate accommodations for the white and colored races" on railroad trains. [read post]
18 May 2009, 1:21 am
It was the first time Rove has faced questioning in the controversy, which has lingered because the Bush White House resisted efforts to question Rove and others. [read post]
17 May 2009, 1:15 am
There are other issues like medical malpractice premiums and having the authority to practice medicine being usurped by corporate executives that has caused the medical profession to become less attractive to young college students who are choosing a career path. [read post]
16 May 2009, 1:19 pm
Footnotes Factoring Company Servicing of Structured Settlement Payments-Thought Leaders Butt Heads April 2008 (see comment of Matt Bracy, General Counsel of Settlement Capital Corporation Which Life Companies Effectively Charge Back Door Fees To Structured Settlement Annuitants? [read post]
16 May 2009, 7:53 am
Obama encourages the audience to be “loose” during the first ever White House Jazzy Poetry slam. [read post]
15 May 2009, 7:49 am
Staten Island University Hospital, 196 F.3d 89 (2d Cir. 1999), Sotomayor wrote an opinion that dismissed claims brought by a disabled black woman, who alleged that her employer did not give her the same accommodations for her disabilities that it provided to white employees, on the ground that the plaintiff had failed to prove that she was similarly situated to the white employees. [read post]
