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26 Jul 2012, 6:33 am
The blog was inspired by our article, The Collection Gap: Underenforcement of Corporate and White Collar Fines and Penalties, 29 Yale L. [read post]
13 Nov 2009, 9:41 am
Often, we hear that white collar crime is treated differently than other types of crime. [read post]
11 Oct 2015, 9:00 am
Read More › Tags: Civil Litigation, Executive Compensation, Pregnancy Discrimination, The Inbox, White Collar Crime [read post]
23 Nov 2014, 9:00 am
Read More › Tags: White Collar Crime [read post]
31 Mar 2021, 11:12 am
The White House says the proposal would pay for itself over 15 years because many of the tax increases would remain even as the spending proposals only last for eight years.... [read post]
12 May 2018, 9:11 am
Still missing is a decent conception of corporate personhood upon which to rest a clear legal conception of responsibility on the corporation. [read post]
9 May 2019, 9:33 am
The post LPL Financial Lawsuit Alleges Investment Losses appeared first on The White Law Group. [read post]
31 Mar 2021, 10:04 am
CPA:18 – Global – Corporate Property Associates 18 Global Lawsuits Investigation The White Law Group is investigating potential securities claims involving the liability that brokerage firms may have for recommending CPA:18 – Global – WP Carey Inc. to investors. [read post]
22 Aug 2006, 9:07 pm
Morgan Chase Co. pleaded guilty to a conspiracy charge in connection with the theft of more than $100 million in corporate checks from a lockbox facility in... [read post]
21 Jul 2011, 7:40 am
Because the alleged tortious act was the misappropriation of White Wave’s trade secrets, a misappropriation alleged to have occurred outside the State, the alleged tortious act was not directed at Florida residents, corporations or property and thus could not be used to invoke the long-arm statute. [read post]
31 Aug 2013, 9:28 am
The European Corporate Governance Institute (ECGI) has been at the center of a long term effort to focus research on a variety of aspects of corporate governance among advanced economies. [read post]
26 Dec 2018, 12:51 pm
According to the prospectus, the Red River Health Facilities Development Corporation is a nonstock, nonprofit health facilities development corporation in Texas. [read post]
22 Apr 2010, 6:37 am
Editor’s Note: Paul Vizcarrondo Jr. is a partner in the Litigation Department of Wachtell, Lipton, Rosen & Katz specializing in corporate and securities litigation and regulatory and white collar criminal matters. [read post]
22 May 2015, 6:45 pm
Have you suffered investment losses in Geneva Bloomington Corporation Center tenant-in-common (TIC)? [read post]
23 Jan 2008, 10:06 am
The Sarbanes-Oxley Act of 2002 was passed to combat incidences of white collar crime, particularly in the realm of corporate accounting. [read post]
16 Dec 2014, 10:50 am
According to a hearing notice filed by the Illinois Secretary of State, United Private Capital is an Illinois registered corporation that was incorporated in October 2008. [read post]
21 Apr 2015, 3:52 pm
According to Griffincapital.com, as of December 3, 2014 Griffin-American Healthcare REIT II completed a $4 billion merger and is now part of Northstar Realty Finance Corporation. [read post]
24 Jul 2017, 7:14 am
The post Newbridge Securities Fined for Failure to Supervise appeared first on White Securities Law. [read post]
4 Apr 2016, 11:08 am
Energy Development Corporation is an independent oil & gas companies that has invested, operated, and/or drilled more than 3,000 wells throughout 12 states and Canada. [read post]
16 Apr 2015, 2:51 pm
Therefore, EFF stands alongside the huge coalition public interest groups, professors, lawmakers, and individuals who are opposed to Fast Track legislation that would legitimize the White House's corporate-captured, backroom trade negotiations. [read post]
