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11 Nov 2014, 3:19 pm
If you purchased City Capital Corporation through a brokerage firm and would like to discuss your potential to recover investment losses, please call The White Law Group at (312)238-9650 for a free consultation. [read post]
17 Mar 2010, 8:00 pm
Attorneys, Joe Dixon (corporate and investments (Petters) prosecutor), Mike Cheever (prosecutor for tax crimes), and Tim Rank (prosecutor for cybercrimes) on white collar crime in Minnesota. [read post]
14 Sep 2010, 8:10 am
Yesterday afternoon, I attended the first ever White House Gulf Coast Philanthropic Briefing hosted by the White House Initiative on Asian Americans and Pacific Islander (the "Initiative") in partnership with Asian Americans/Pacific Islanders in Philanthropy ("AAPIP") and the Corporation for National and Community Service ("CNCS"). [read post]
15 Jul 2022, 8:36 am
Busted Ponzi schemes or fraud in the corporate world make the news when they happen, usually because the scope of the crime is large. [read post]
25 Apr 2017, 8:58 am
Investment Losses appeared first on White Securities Law. [read post]
8 Nov 2017, 5:24 am
Free Consultation If you suffered losses investing in Corporate Property Associates 18 Global A, The White Law Group may be able to help. [read post]
17 Apr 2017, 1:42 pm
The post FS Investment Corporation II Secondary Market Offer appeared first on White Securities Law. [read post]
6 Nov 2009, 8:00 am
Guisti, we have successfully represented numerous clients who are professionals such as doctors, professionals worked in medical or healthcare field, lawyers, corporate clients, charged with white collar crime, fraud or their professional license is pending. [read post]
27 Feb 2019, 2:26 pm
Additionally, a white-collar crime does not have to be committed by a person in a corporation or even someone employed. [read post]
8 Nov 2023, 7:27 am
These new requirements include disclosing all beneficial owners of US corporate entities for the purpose of preventing white collar crime including money laundering, terrorism financing, and drug trafficking. [read post]
29 Jun 2020, 8:52 am
The concept, as articulated in books like former corporate consultant Robin DiAngelo’s White Fragility (Amazon’s #1 seller!) [read post]
19 Apr 2017, 6:53 am
The post Corporate Property Associates 17 Global Secondary Market offer appeared first on White Securities Law. [read post]
7 Jul 2017, 12:33 pm
The post Corporate Property Associates 17 Global Secondary Market Sales appeared first on White Securities Law. [read post]
9 Jun 2017, 8:20 am
The White Law Group continues to investigate the liability that brokerage firms may have for improperly selling high-risk private placements like Business Development Corporation of America. [read post]
4 Apr 2013, 12:13 am
At first, it seemed like an idea the White House, Congress and corporate America could all agree on. [read post]
6 Jan 2011, 9:35 am
McKinnon & Elizabeth Williamson: The White House and congressional Republicans are moving from different directions toward a consensus that the U.S. corporate tax code needs a fundamental overhaul, a goal high on corporate leaders' agenda. [read post]
28 Jul 2008, 6:20 am
Mike at Crime & Federalism raises fascinating issues when corporations rather than individuals become embroiled in the criminal justice system, via this Cato Institute White Paper by N. [read post]
1 Sep 2010, 1:47 pm
The meeting with officials from the Internet Corporation for Assigned Names and Numbers will take place Sept. 29 with White House Intellectual Property Enforcement Coordinator Victoria Espinel and other White House and agency officials, a spokeswoman for the White House Office of Management and Budget confirmed. [read post]
10 Apr 2017, 8:53 am
The post Business Development Corporation of America (BDCA) Tender Offer appeared first on White Securities Law. [read post]
3 Feb 2012, 7:13 am
While not an entirely new phenomenon, the world of white collar and regulatory enforcement appears more politicized than ever. [read post]
