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13 Mar 2022, 9:41 am
Instead, we're sticking with our original 16 winners, from federal agencies to small town police departments to a couple of corporations, who are all shameworthy in their own rights and, at least metaphorically, have no problem tossing government transparency in the crapper. [read post]
11 Mar 2022, 1:39 pm
At the very least, the White House has acknowledged that digital assets are here to stay. [read post]
11 Mar 2022, 11:54 am
Strategically centered in Washington, our Government Investigations & White Collar Litigation Department is recognized as an elite practice, most recently honored by Chambers USA with a highly regarded nationwide ranking for Corporate Crime & Investigations, honored twice as a White Collar Practice Group of the Year by Law360 and consistently ranked among the world’s leading investigations firms in the Global Investigations Review… [read post]
11 Mar 2022, 11:36 am
White House Council on Native American Affairs Special Assistant. [read post]
11 Mar 2022, 8:00 am
Mike Scutari reports: https://bit.ly/35Lhc8eDonors of Color Network: Philanthropy is still largely dominated by white voices. [read post]
11 Mar 2022, 3:00 am
Arizona – Arizona Lawmaker Speaks to White Nationalists, Calls for Violence – and Sets Fundraising Records MSN – Beth Reinhard and Rosalind Helderman (Washington Post) | Published: 3/8/2022 State Sen. [read post]
11 Mar 2022, 1:54 am
(NYSE: WPC) The White Law Group is investigating potential claims involving broker dealers who may have unsuitably recommended Corporate Property Associates 18 – Global Inc. [read post]
10 Mar 2022, 11:27 am
Addressing the type of entity (corporation, partnership, sole proprietorship) is important because the rules for a Texas divorce differ depending on the type of entity. [read post]
10 Mar 2022, 6:30 am
It appeals to older, less educated sections of society, especially white males, in rural and declining industrial areas. [read post]
10 Mar 2022, 1:02 am
Please call The White Law Group at 1-888-637-5510 for a free consultation. [read post]
9 Mar 2022, 1:13 pm
Strategically centered in Washington, our Government Investigations & White Collar Litigation Department is recognized as an elite practice, most recently honored by Chambers USA with a highly regarded nationwide ranking for Corporate Crime & Investigations, honored twice as a White Collar Practice Group of the Year by Law360 and consistently ranked among the world’s leading investigations firms in the Global Investigations Review… [read post]
9 Mar 2022, 9:03 am
President Biden signed an executive order on March 9, 2022, outlining the United States government’s strategy and objectives for cryptocurrencies and other digital assets. [read post]
9 Mar 2022, 8:03 am
” (Reported last Friday): “Moscow: Global corporates are turning their back on Russia in their droves: It’s time for law firms to step up” — “Legal IT Insider asks international law firms with a Moscow office what their plans are for the jurisdiction. [read post]
8 Mar 2022, 8:45 pm
Serving nearly half of the Fortune 100, HaystackID is an alternative cyber and legal services provider that combines expertise and technical excellence with a culture of white-glove customer service. [read post]
8 Mar 2022, 4:30 pm
In closing, DAAG Powers reiterated that the Section was focused not just solely on corporate criminal cases, but especially on individual prosecutions. [read post]
8 Mar 2022, 8:09 am
Bankruptcy Court in White Plains, New York awaiting judge approval. [read post]
8 Mar 2022, 6:18 am
In his speech, AG Garland underscored DOJ’s renewed focus on individual corporate malefactors and announced that DOJ was backing this commitment with more funding, more investigative agents, more DOJ attorneys, and “force-multipliers” to support white-collar enforcement initiatives. [read post]
8 Mar 2022, 6:10 am
This carries into effect what the Ethics Council notes as the intent derived from the Report to the Storting (white paper) No. 24 (2020–2021; at p. 140). [read post]
7 Mar 2022, 3:15 pm
In closing, DAAG Powers reiterated that the Section was focused not just solely on corporate criminal cases, but especially on individual prosecutions. [read post]
7 Mar 2022, 10:43 am
Its team of lawyers and technologists have more than 100 years of collective experience in cybersecurity and information governance, having served federal agencies, including the Federal Deposit Insurance Corporation, the Federal Trade Commission, the White House and Fortune 500 corporations, among others. [read post]
