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11 Dec 2008, 10:29 am
Marriott Worldwide Corporation, a Montgomery County slip and fall on ice case. [read post]
11 Dec 2008, 10:29 am
Marriott Worldwide Corporation, a Montgomery County slip and fall on ice case. [read post]
10 Dec 2008, 3:22 pm
Regular readers and white-collar sentencing fans likely remember the memorable 2006 sentencing decision in Adelson (basics here, comments here right after the sentence was rendered). [read post]
10 Dec 2008, 2:00 pm
Edited by Andrew LongstrethEdited by Andrew Longstreth WHITE-COLLAR D&O Insurer Refuses to Pay Legal Fees for Former Biotech CEO--Before Criminal Trial We've written plenty about companies protesting the legal bills of former executives in trouble with the law. [read post]
10 Dec 2008, 5:04 am
" Rigidity and blanket application of Guidelines questioned, with a special nod to white collar cases: In the context of discussing the power of the sentencing judge to disagree with the Guidelines on policy grounds, the Court notes that "some Guidelines enhancements and reductions apply without modulation to a wide range of conduct," and goes on to highlight the "drastic" variations in fraud and theft cases "based simply on the amount of… [read post]
10 Dec 2008, 1:50 am
Sugar Corporation as part of a government plan to save the Everglades. [read post]
10 Dec 2008, 12:54 am
I am not an owner, manager, employee, or consultant of Minkow or FDI and I have not received any compensation from them.Index to White Collar Fraud Blog PostsOther Blog and Media Reaction to my Blog [read post]
9 Dec 2008, 11:51 pm
She also has corporate experience in the life sciences sector, as both senior vice president and general counsel at ViaCell, Inc. and vice president and chief corporate counsel at Biogen Idec. [read post]
9 Dec 2008, 2:00 pm
A team from Robinson, Bradshaw & Hinson represents the Wachovia directors and the corporation. [read post]
8 Dec 2008, 9:58 pm
One of the biggest weaknesses in the prosecution's case is the lack of smoking guns compared to most white collar criminal trials. [read post]
8 Dec 2008, 9:58 pm
One of the biggest weaknesses in the prosecution's case is the lack of smoking guns compared to most white collar criminal trials. [read post]
8 Dec 2008, 7:44 pm
Rangel is chairman of the House Committee that writes tax legislation.Troubling campaign contributions to further his personal interestsThe Washington Post reported that Charles Rangel solicited "donations from corporations with business interests before his panel, hoping to raise $30 million for a new academic center that will house his papers when he retires. [read post]
8 Dec 2008, 7:00 pm
"We are confirmed but we're not yet out," says Milmoe, cohead of Skadden's corporate restructuring practice. [read post]
8 Dec 2008, 6:27 pm
Is Losing Global Cyberwar, Commission Says Center for Cybersecurity Operations is proposed to protect military, government, and corporate electronics from criminals and other nations. [read post]
8 Dec 2008, 2:00 pm
Edited by Alison FrankelEdited by Alison Frankel ANTITRUST Discover's Suit Against Morgan Stanley Heats Up Remember when it seemed like Discover's $2.75 billion antitrust settlement with MasterCard and Visa (third item) was big news? [read post]
8 Dec 2008, 12:00 pm
Chevron very successfully managed to make the plaintiffs seem very "other" - and therefore dangerous - while encouraging the jury to identify with the (white, male) oil workers.So what does this mean for future corporate ATS cases? [read post]
5 Dec 2008, 11:06 pm
Besides Freshfields and Mayer Brown, firms like Allen & Overy, White & Case, and Milbank, Tweed, Hadley & McCloy are striving to complete more P3 infrastructure projects stateside. [read post]
5 Dec 2008, 9:11 pm
Sullivan previously handled international trade and customs and export control matters for White & Case, where he was the former head of the global customs practice. [read post]
5 Dec 2008, 7:29 pm
The official in charge of the interviews for hires was Monica Goodling who was Gonzales' Chief Counselor and White House Liaison. [read post]
5 Dec 2008, 12:46 am
Terwilliger III, of White & Case LLP and former United States Deputy Attorney General, and Prof. [read post]
