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2 Oct 2010, 10:59 pm
While I may be alone at my firm in reacting this way, I, for one, was doubly moved Friday by his remarks during his final moments as White House Chief of Staff. [read post]
24 May 2007, 9:14 am
The decision appears to reflect a sign of the times, pursuant to which there has been tremendous criticism and push-back regarding white collar crime enforcement efforts and the tactics employed to prosecute corporations and their officers. [read post]
13 Dec 2021, 6:41 am
To learn more about The White Law Group visit www.whitesecuritieslaw.com. [read post]
13 Apr 2020, 8:58 am
Laws reportedly used the money to pay off earlier victims of his scheme, including partial restitution to the Sante Fe Gold Corporation from which he, as the corporation’s chief executive officer, had purportedly embezzled more than $1 million. [read post]
12 Jun 2018, 3:03 am
The company – whose board consists of 7 white men & 3 white women – will now consider at least one woman or minority candidate whenever there’s a board vacancy. [read post]
21 Apr 2021, 8:11 am
With so much at stake, YPF needed to force White & Case out of the litigation to guarantee its corporate confidences would be protected, YPF company lawyer Victor Hou said during arguments last week. [read post]
9 May 2024, 11:59 am
The claim alleges that a Newbridge Securities Corporation advisor recommended that the Claimant invest funds she received as beneficiary of her son’s life insurance policy into high-risk and unsuitable investments. [read post]
14 Nov 2010, 5:25 pm
From the book website: This book tells the story of . . . subprime by chronicling the rise and fall of two corporate empires: Ameriquest and Lehman Brothers. . . . [read post]
17 Mar 2016, 12:43 pm
Just as a parent or student cannot rely upon bland reassurances from education bureaucrats in crisis, a corporation or executive cannot put too much weight on comforting words and hinted support from agents, regulators or prosecutors. [read post]
14 Feb 2010, 6:02 am
What is different today with the emergence of the LPO industry is that both core legal and legal support related services are being outsourced to lawyers, law firms and corporations located offshore in countries such as India, South Africa and the Philippines. [read post]
1 Aug 2014, 4:22 am
The firm’s investigation has uncovered other penny stock investments that may have similar problems, including Towerstream Corporation. [read post]
5 Nov 2006, 8:41 am
Critics also complain that corporate criminals are taking up precious slots in prison rehab that could be better used to treat convicts with severe addictions that played a major role in their crimes. [read post]
1 Apr 2024, 9:01 pm
But, at the same time the White House was announcing its efforts to bolster antitrust enforcement, Congress unveiled a plan to cut drastically the DOJ Antitrust Division’s budget. [read post]
21 Mar 2022, 6:35 am
Newlink Genetics Corporation Sarepta Therapeutics, Inc. [read post]
1 Jun 2022, 1:44 pm
Daxton White, managing partner of The White Law Group, “It is unfortunate, but we believe that many more investors have suffered devastating losses due to the broker-dealer’s failure to supervise and don’t realize they have recovery options. [read post]
6 Mar 2009, 3:16 pm
It is a choice also faced by corporate executives who are asked to participate in internal investigations or testify at the SEC. [read post]
3 Jun 2013, 8:42 am
Montero worked as a corporate attorney at several firms including Greenberg Traurig, White & Case and Broad & Cassel. [read post]
23 Jun 2009, 3:47 am
But in the age of e-mail, blogs and text messaging, the story of a messy affair between a Miami corporate attorney and a married mother of four has spiraled into a much bigger headache for the century-old law firm White & Case. [read post]
13 Mar 2007, 7:02 pm
For those of you interested in either white-collar crime or prisoner re-entry, March is your lucky month! [read post]
16 Oct 2007, 9:45 am
To access the study, please visit "White Papers" on the Trends in Corporate Governance section of RiskMetrics Group's Knowledge Center. [read post]
