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19 Sep 2018, 5:04 am
" Justice Byron White, joined by three other justices, wrote a dissenting opinion that parted company with the majority on both constitutional claims. [read post]
19 Nov 2016, 6:49 am
The following post is based on Chair White’s recent remarks at the New York University School of Law Program on Corporate Compliance and Enforcement. [read post]
12 Apr 2019, 12:41 pm
Laws, HD Vest | Broker Investigation appeared first on The White Law Group. [read post]
15 Mar 2023, 8:50 am
The current divided government – with Democrats controlling the White House and the Senate, but with Republicans in the majority in the House of Representatives – and escalating partisan rhetoric on the debt ceiling raises questions about whether the political parties can navigate their way to an agreement before the current funding law expires on September 30. [read post]
26 Dec 2022, 4:00 am
12/26/1907: Lonzo Bailey entered into written labor contract with the Riverside Corporation. [read post]
26 Dec 2021, 4:00 am
12/26/1907: Lonzo Bailey entered into written labor contract with the Riverside Corporation. [read post]
28 Jan 2021, 10:29 am
White House Press Secretary Jen Psaki came out today and said the White House “economic team including Secretary Yellen” were “monitoring the situation. [read post]
20 Mar 2013, 4:02 am
From the introduction: “From government projects to corporate developments to individual home builds, cases of fraudulent activity in the construction industry are abundant. [read post]
23 Feb 2023, 8:58 am
A corporation that discloses now, could be treated differently in two years, and, as most white collar lawyers know, corporate criminal matters typically take years to resolve. [read post]
20 Nov 2011, 9:27 am
Louisiana White Collar Crime Defense Elizabeth B. [read post]
12 Dec 2011, 5:56 am
Just remember, when they fly to Hawaii, it won’t be on one of those evil corporate jets. [read post]
5 Mar 2021, 6:03 am
This post is based on a memorandum by White & Case and The Society for Corporate Governance by Mr. [read post]
11 Sep 2019, 11:22 am
A Major Revision of FCPA Corporate Enforcement Policy The DOJ announced a major revision of the FCPA Corporate Enforcement Policy in March 2019. [read post]
7 Apr 2011, 6:11 am
It also argues that ISS’s corporate consulting services pose a conflict of interest, and that the organization has become too powerful. [read post]
7 May 2018, 10:48 am
The Chinese Civil Aviation Administration (CAAC) last month issued a written warning to 36 foreign airlines, including a number of US carriers, demanding the companies change their references to Taiwan, Hong Kong and Macau and declare the regions a part of China, the White House said.The statement said President Donald Trump "will stand up for Americans resisting efforts by the Chinese Communist Party to impose Chinese political correctness on American companies and citizens". [read post]
27 Jun 2022, 11:04 am
For a corporation receiving a grand jury subpoena, the most difficult (and expensive) part of a U.S. [read post]
23 Mar 2014, 2:27 pm
Lat alludes to the problem, which is perhaps the most common trait among people charged with white-collar offenses. [read post]
3 Apr 2024, 6:30 am
Looking Ahead: DOJ continues to emphasize aggressive enforcement of white-collar crime against entities and individuals and remains committed to incentivizing voluntary self-disclosure (“VSD”) by corporations. [read post]
3 Apr 2024, 6:30 am
Looking Ahead: DOJ continues to emphasize aggressive enforcement of white-collar crime against entities and individuals and remains committed to incentivizing voluntary self-disclosure (“VSD”) by corporations. [read post]
7 Mar 2019, 11:25 am
The company changed its corporate name to Caladrius Biosciences, Inc., effective June 8, 2015. [read post]
