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22 Jan 2009, 3:06 pm
That was the question many in the white-collar world were asking as they awaited a decision in a case called U.S. v. [read post]
4 Aug 2021, 11:45 am
Not Worth Its SALT: Tax Cut Proposal Overwhelmingly Benefits Wealthy, White Households Institute on Taxation and Economic Policy, April 20, 2021 [read post]
17 Jul 2019, 1:56 pm
The claim further alleges that LPL Financial LLC unsuitably invested the client in the following high risk private placements investments: FS Investments Corporation III (FSIC III) FS Investments Corporation IV (FSIC IV Corporate Capital Trust The FINRA claim seeks damages between $100,000 and $500,000. [read post]
8 Jul 2009, 10:36 am
Another White Collar Crime and Corruption case in San Diego! [read post]
2 Apr 2012, 10:45 pm
”Does White Qualify as Investor? [read post]
5 Nov 2013, 7:15 am
In the White House’s own words, “the FOIA encourages accountability through transparency and represents a profound national commitment to open government principles. [read post]
30 May 2023, 2:30 am
The white collar lawyer is neither priest nor confessor, yet — at least for individuals, rather than corporate defendants — counsel sometimes find themselves in a position uncomfortably close to those clerical officers. [read post]
26 Jul 2007, 7:31 am
. 'We don't separate a white-collar guy from an organized-crime guy from a bank robber.' "
"The 'White Collar Crime Prof Blog,' run by U.S. law professors, posted on the Internet a list of the 'nicest' prisons for white-collar criminals - most of them federal prison camps. [read post]
4 Dec 2008, 1:47 am
By now you probably have seen some version of the IBM/Go Green commercial that starts in black and white with an employee and/or director seeking to make a pitch regarding why the corporation should engage in apparently environmentally friendly/socially responsible practices. [read post]
27 Apr 2022, 3:30 am
Over seven years ago, I wrote an article for The Corporate Counsel titled “Still Your Father’s Oldsmobile: The SEC’s Recent Focus on the Corporate Bond Market,” which recounted statements from former SEC Chair Mary Jo White and former Commissioner Dan Gallagher regarding the need for more transparency and the utilization of electronic platforms in bond markets. [read post]
6 May 2016, 8:49 am
Hillary Clinton and Bernie Sanders are both still running on the Democratic side, but the overall field in the 2016 race for the White House has narrowed considerably since HSLF reported in January on the candidates’ animal protection records. [read post]
22 Mar 2012, 7:02 am
Ladig This article was originally published in the Delaware Business Court Insider | March 21, 2012 Like many aspects of Delaware corporate law, the law of a corporate director or officer's entitlement to advancement is not black and white, but it is probably one of the more well established areas of law. [read post]
20 Nov 2007, 5:05 am
(BF&L), was sentenced in White Plains, New York federal court to 121 months in prison for having defrauded numerous banks and clients of tens of millions of dollars through an elaborate scheme involving BF&L's corporate and escrow bank accounts. [read post]
4 Feb 2007, 8:09 pm
SEOUL — A South Korean court found Hyundai Motor Co. chairman Chung Mong Koo guilty of embezzlement and fraud and sentenced him to three years in prison, breaking a pattern of leniency for high-profile executives convicted of white-collar crime and showing an increasing resolve in raising the standards of corporate governance for the nation’s big companies. [read post]
5 Oct 2008, 3:14 pm
In this memorandum, a team composed of experts in my firm’s financial institutions, corporate governance, real estate, capital markets, executive compensation, hedge fund, private equity, asset management, white collar defense and litigation departments discusses our collective view on the likely interpretation of the Emergency Economic Stabilization Act's most important provisions, the key ambiguities and questions that will have to be resolved by the Treasury… [read post]
18 Jul 2011, 11:01 am
Supreme Court for two terms in the 1980s, for Justices Byron White and Anthony Kennedy. [read post]
1 May 2023, 9:05 pm
Yet another investor who is concerned about workplace culture might place particular weight on diversity in industries that have traditionally been dominated by white men. [read post]
31 Jul 2007, 3:30 pm
She is a co-author of books on white collar crime, criminal law and international criminal law, and has authored articles on computer crime, international criminal law, lawyer’s ethics, criminal discovery, prosecutorial discretion, corporate criminality, and other white collar crime topics. [read post]
20 Oct 2014, 10:36 am
Lamm I have read several reports quoting Mary Jo White, Chair of the SEC, as saying that the remaining Dodd-Frank corporate governance rulemakings will be out by year-end. [read post]
6 Aug 2010, 6:07 pm
Convergences and Omissions in Reporting Corporate and White Collar Crime. 6 DePaul Bus Comm Law J 347 (2008). [read post]
