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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]
2 Sep 2014, 5:47 am
Dervan at the White Collar Crime Prof blog, focusing on the Delaware Supreme Court opinion in Wal-Mart Stores, Inc. v. [read post]
5 May 2013, 7:40 am
As part of the settlement, White Memorial has entered into a comprehensive five-year Corporate Integrity Agreement with the Office of Inspector General of the U.S. [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]
7 Dec 2016, 7:35 am
The latest is Keith Higgins, head of the Division of Corporation Finance, who announced his plans to leave the SEC in January. [read post]
27 Jun 2007, 12:46 pm
Subpoena letters (.pdfs) to White House, Justice Department, National Security Council and Vice President. [read post]
23 Dec 2009, 1:34 pm
I recall that White House Chief of Staff Rahm Emmanuel was a member of the Board of Directors at Freddie Mac when many of the loans that took Freddie down were originated, but I suppose we should give Professor Jordan a mulligan on that one. [read post]
16 Jul 2020, 5:23 pm
The training called on white employees at the Treasury Department, the Federal Reserve, the Federal Deposit Insurance Corporation, the Consumer Financial Protection Bureau, the National Credit Union Administration and the Office of the Comptroller to pledge “allyship [sic] amid the George Floyd Tragedy. [read post]
18 Jun 2012, 2:59 am
According to visitor logs released by the Obama administration last month, BPI's CEO Eldon Roth, the company's lead on food safety Craig Letch, and corporate administrator Rich Jochum had a meeting with the Robin Schepper, executive director of the First Lady Michelle Obama's "Let's Move" campaign in April 2011. [read post]
14 Mar 2011, 10:01 am
“Corporations need not be overly concerned that this decision will open their confidential information to FOIA requests, as today’s decision does not alter other exemptions available to corporations under the FOIA, ” Jaime Bianchi, a litigation partner at White & Case, in Miami, said in a March 1 statement… Read this entire article for free, simply activate your free 15 day trial access to Privacy & Security Law Report now.… [read post]
5 Jan 2017, 8:04 am
White. [read post]
9 Jul 2009, 2:09 am
In its recently released General Explanation of the Administration’s Fiscal Year 2010 Revenue Proposals (the "Green Book"), the United States Department of the Treasury detailed the White House’s tax revenue proposals. [read post]
11 May 2012, 8:20 am
A radical leftwing group that’s led a damaging boycott against corporations that support gun rights and voter identification laws has special access to the Obama White House and strong ties to top Democrats, according to internal documents obtained in the course of a Judicial Watch investigation. [read post]
21 Feb 2007, 1:20 am
John White, head of the SEC's Division of Corporate Finance, says the new Compensation Discussion and Analysis (CD&A) is the place for companies to "tell their compensation stories. [read post]
18 Jun 2009, 3:26 pm
A variety of sources are now proposing new rules for financial markets and corporate governance. [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]
12 Oct 2021, 8:48 am
Inland Private Capital Corporation reportedly offers replacement properties for Section 1031 exchange transactions, as well as other real estate investments, according to its website. [read post]
22 May 2014, 8:34 am
In addition, he disclosed that more than 1,300 agents are working more than 10,000 white collar crime cases. [read post]
