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12 Mar 2024, 7:27 pm
., derived its brand name from an “amalgamation” of things, not just the fictitious corporate lawyer Harvey Specter from the legal drama “Suits,” Weinberg said.Whatever the moniker’s origin, Harvey quickly made a name for itself. [read post]
12 Mar 2024, 8:04 am
Deputy Attorney General Lisa Monaco announced the pilot program at an American Bar Association conference on white collar crime on March 7, 2024. [read post]
12 Mar 2024, 2:00 am
Department of the Treasury Outlines Tax Proposals to Reduce the Deficit, Lower Costs for Working Families, and Ensure the Wealthy and Large Corporations Pay their Fair Share White House Fact Sheet: The President’s Budget Cuts Taxes for Working Families and Makes Big Corporations and the Wealthy Pay Their Fair... [read post]
12 Mar 2024, 1:01 am
Corporate lawyer Zoe Baird and the federal judge Kimba Wood had to withdraw their names from consideration, however, after it was discovered that they had both hired undocumented immigrants as nannies. [read post]
11 Mar 2024, 9:01 pm
”President Biden was right to tout honest prices, which make markets function more effectively, even if they undercut corporate profits. [read post]
11 Mar 2024, 5:56 am
Olsen discussed DOJ’s white collar enforcement activities and announced several updates to the Department’s corporate criminal enforcement policies, some of which were also reflected in recent updates to the Justice Manual. [read post]
10 Mar 2024, 9:50 pm
Think DNA samples in crime dramas or leaked emails in corporate lawsuits. [read post]
10 Mar 2024, 7:51 am
Court of Appeals for the Second Circuit unanimously dismissed a lawsuit by the organization Do No Harm against the Pfizer Corporation, alleging the latter operates a discriminatory fellowship program. [read post]
8 Mar 2024, 10:00 pm
The bottles are a dark opaque brown with a white lid. [read post]
8 Mar 2024, 6:02 pm
The text follows below and may be accessed fro the White House website HERE. [read post]
8 Mar 2024, 1:37 pm
Deputy Attorney General Lisa Monaco gave remarks at the American Bar Association’s 39th National Institute on White Collar Crime in San Francisco, California. [read post]
8 Mar 2024, 12:32 pm
They simply don’t address the full range of corporate and financial misconduct that [DOJ] prosecutes. [read post]
7 Mar 2024, 10:00 pm
” Following the address to Congress, the White House highlighted a recently announced audit initiative by the IRS to “crack down on high-end tax evasion like deducting personal use of corporate jets as a business expense. [read post]
7 Mar 2024, 10:00 pm
” Following the address to Congress, the White House highlighted a recently announced audit initiative by the IRS to “crack down on high-end tax evasion like deducting personal use of corporate jets as a business expense. [read post]
7 Mar 2024, 10:00 pm
” Following the address to Congress, the White House highlighted a recently announced audit initiative by the IRS to “crack down on high-end tax evasion like deducting personal use of corporate jets as a business expense. [read post]
7 Mar 2024, 10:00 pm
” Following the address to Congress, the White House highlighted a recently announced audit initiative by the IRS to “crack down on high-end tax evasion like deducting personal use of corporate jets as a business expense. [read post]
7 Mar 2024, 10:00 pm
” Following the address to Congress, the White House highlighted a recently announced audit initiative by the IRS to “crack down on high-end tax evasion like deducting personal use of corporate jets as a business expense. [read post]
7 Mar 2024, 10:00 pm
” Following the address to Congress, the White House highlighted a recently announced audit initiative by the IRS to “crack down on high-end tax evasion like deducting personal use of corporate jets as a business expense. [read post]
7 Mar 2024, 3:20 pm
“We’re planning something new: a DOJ-run whistleblower rewards program,” Monaco announced in a speech at American Bar Association’s 39th National Institute on White Collar Crime. [read post]
6 Mar 2024, 3:46 pm
Sara Aleksandra Fayssal Hamou (Hamou), is a corporate off-shoring specialist who has provided managerial services to the Intellexa Consortium, including renting office space in Greece on behalf of Intellexa S.A. [read post]
