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8 Apr 2024, 12:45 am by William Jaksa Criminal Litigation
The post Felony Charges and White-Collar Crime: Fraud, Embezzlement, and Insider Trading appeared first on William Jaksa Criminal Litigation. [read post]
25 May 2012, 7:04 am by John Steele
(h/t: White Collar Crime Prof Blog) STATEMENT OF WILLIAMS & CONNOLLY LLPCOUNSEL FOR SENATOR TED STEVENS Today the Department of Justice demonstrated conclusively that it is not capable of disciplining its prosecutors. [read post]
29 Jan 2018, 2:27 am by NCC Staff
McKinley won election to the White House twice, defeating William Jennings Bryant in both contests by using modern campaigning strategies. [read post]
12 Jun 2013, 2:07 am by Benjamin Wittes
My Brookings colleague William Galston—political theorist, former White House domestic policy adviser, and all-around wise mind—writes in with the following thoughts on the NSA and data-mining: Alexander Hamilton is not famous as a foe of robust governmental power, but even he worried about the impact of national security concerns on civil liberties. [read post]
25 Oct 2011, 6:23 am by Raúl
Williams Montgomery & John Ltd., a Chicago Trial law firm, has re-launched its website. [read post]
19 Jul 2007, 4:19 am
A good start would be re-instating the members of the Board that Grossman fired, along with a written apology to Williams, and a request that he resume his role as chairman of a much needed Board. [read post]
15 Sep 2017, 2:30 am by NCC Staff
Taft succeeded Theodore Roosevelt in 1909 as the 27th President, only to lose a bitter re-election bid in 1912. [read post]
23 Aug 2011, 5:09 am by The JAG HUNTER
A Michael Ramirez cartoon (click on image) William Gheen of Americans for Legal Immigration PAC joined Janet Mefferd today to make the case that President Obama is now a dictator who plans to create a police state and use undocumented immigrants to wage war on “White America. [read post]
26 Apr 2017, 12:54 pm by John Floyd
  Beyond this, the actual penalties for white collar crimes aren’t changing, and they’re incredibly severe. [read post]
14 Jul 2011, 8:45 am
"Right now we feel it's a good cost estimate at this stage," said Christe White, vice president of development for Williams, Dame & White. [read post]
13 Dec 2015, 6:20 am
The company's factory — perhaps you're suspecting something unpleasant by now — was in Dachau.... [read post]
4 Aug 2012, 6:35 am by Joel R. Brandes
In White v White, 2012 WL 3041660 (S.D.N.Y.) pro se Plaintiff Keith White brought an action against his ex-wife Gabriela White under the Hague Convention, seeking the return of the parties' son S. to Keith and repayment of monies that Keith paid to Gabriela since 2005. [read post]