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5 May 2009, 7:38 am
The case is White v. [read post]
5 May 2009, 1:38 am
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White-Collar Crime
Tuesday, May 5, 2009
By Elkan Abramowitz and Barry A. [read post]
4 May 2009, 11:44 am
The White House estimates the plan would raise $210 billion in tax revenues over the next ten years. [read post]
4 May 2009, 4:29 am
Updated Overstock.com (NASDAQ: OSTK) and its management team led by its CEO and masquerading stock market reformer Patrick Byrne (pictured on right) continued its pattern of false and misleading disclosures and departures from Generally Accepted Accounting Principles (GAAP) in its latest Q1 2009 financial report.In Q1 2009, Overstock.com reported a net loss of $2.1 million compared to $4.7 million in Q1 2008 and claimed an earnings improvement of $2.6 million. [read post]
3 May 2009, 5:46 am
Uzzi of White & Case LLP.) [read post]
2 May 2009, 12:27 am
Fourth, note that the individuals were charged and not the corporations. [read post]
1 May 2009, 12:49 pm
"Certainly, that kind of sentence seems more in line with a liability for a corporate failure than hundreds of years in prison," said Susan Hackett, general counsel for the Association of Corporate Counsel, of the sentence that Graham actually received. [read post]
1 May 2009, 2:00 am
(Somerville, New Jersey) • Jaremi Chilton, Chamberlain, Hrdlicka, White, Williams & Martin (Houston, Texas) [read post]
30 Apr 2009, 8:04 am
Canada Mortgage and Housing Corporation. [read post]
29 Apr 2009, 10:12 am
The unlucky ones who are deferred until January are mostly Real Estate and Corporate types [read post]
29 Apr 2009, 7:40 am
White & Case - $1.47b; 7. [read post]
28 Apr 2009, 5:47 am
The Cubs and the White Sox are in town. [read post]
28 Apr 2009, 5:40 am
There also, of course, have been many lawyers working in government services and within corporations. [read post]
28 Apr 2009, 4:02 am
To the chagrin of corporate defense lawyers, the 2004 Crime Victims Rights Act is increasingly turning up in the government's environmental prosecutions, with victims fighting to be heard, especially at sentencing. [read post]
28 Apr 2009, 12:45 am
As Enforcement Goes Global, So Do White-Collar Crime Lawyers
The National Law Journal
U.S. white-collar and securities defense lawyers are increasingly taking their shows on the road, defending and advising overseas clients as both the U.S. [read post]
27 Apr 2009, 8:00 am
With regime change at the top, a corporate governance agenda is quickly taking place. [read post]
27 Apr 2009, 3:39 am
It will be interesting to see how hard corporate lobbying groups will fight the pay components of Schumer's bill. [read post]
26 Apr 2009, 5:24 pm
Admittedly, buying corporate logo gear may not be high on the list for that first paycheck, but many of us have clothes in our closets that are in practice for work only. [read post]
24 Apr 2009, 8:46 pm
Horton announced this week that CJ United Corporation of Oakland also is recalling products. [read post]
24 Apr 2009, 11:04 am
Click here for the Federal Reserve Board's press release, and click here for today's white paper. [read post]
