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13 Oct 2008, 3:17 pm
10-13-2008 National:On Monday, October 13, 2008, the President signed the following bills into law:S. 431, the "Keeping the Internet Devoid of Sexual Predators Act of 2008" or the "KIDS Act of 2008," which requires: sex offenders to provide Internet identifiers, including e-mail addresses, to State sex offender registries; and tasks the Justice Department to establish and maintain a system that allows social networking websites to compare Internet identifiers of its users with… [read post]
13 Oct 2011, 10:14 am by Lovechilde
After all, our movement was up against the staggering power of vested corporate and financial interests. [read post]
14 May 2013, 6:18 pm by Trent Dykes
Article prepared by and republished courtesy of our colleagues in the White Collar, Corporate Crime and Investigations practice group of DLA Piper; originally published here: http://www.dlapiper.com/investigative-crises-surviving-until-help-arrives-05-02-2013/. [read post]
22 Mar 2013, 5:00 am by Doug Cornelius
The Telltale Signs of Corporate Fraud by Stephen J. [read post]
1 Mar 2007, 5:33 am
. "The Rand Corporation, which is reviewing New York Police Department weapons training after the controversial shooting of Sean Bell last November, will also look at the department's stop-and-frisk tactics, Police Commissioner Raymond Kelly said yesterday, according to the New York Daily News. [read post]
9 Jan 2013, 1:55 pm by LindaMBeale
Media headlines continue to tout Obama's white male choices for rounding out his 'new' cabinet. [read post]
A total of 34 real estate deals were connected to these crimes with false invoices, the establishment of shell corporations, and a host of inaccurate information being exchanged with mortgage lenders (in order to acquire larger mortgages) all being utilized in the deception. [read post]
14 Sep 2012, 8:49 pm by Edward X. Clinton, Jr.
  They sued the two lawyers who drew up the corporate documents for legal malpractice. [read post]
14 Apr 2020, 10:04 am by Renae Lloyd
Unfortunately brokers may not always adequately explain the risks and liquidity problems involved with purchasing units in a Limited Liability Corporation (LLC). [read post]
6 Nov 2017, 7:33 am by Renae Lloyd
Allegations include unsuitable trades in energy sector corporate bond investments, fraud, breach of fiduciary duty, and breach of contract, among others. [read post]
7 Feb 2024, 1:04 pm by Jon Brodkin
Enlarge / US President Joe Biden speaks on the phone in the Rose Garden of the White House in Washington, DC, on May 1, 2023. [read post]
1 May 2022, 6:00 am by jonathanturley
Alter denounces free speech as basically a white man’s “obsession. [read post]
12 Oct 2022, 12:58 pm by Stewart Baker
It’s been a jam-packed week of cyberlaw news, but the big debate of the episode is triggered by the White House blueprint for an AI Bill of Rights. [read post]
21 May 2009, 5:00 am
White collar crime in New York is an act of theft or other criminal conduct which violates a corporate or government officer's fiduciary duties. [read post]
5 May 2021, 10:59 am by Tia Sewell
, the House Armed Services Subcommittee on Strategic Forces and the House Foreign Affairs Subcommittee on International Development, International Organizations and Global Corporate Social Impact will hold a joint hearing on creating a framework for a rules-based order in space. [read post]