Search for: "SALLY WHITE, a corporation"
Results 1 - 20
of 80
Sorted by Relevance
|
Sort by Date
20 Sep 2022, 3:30 am
According to this Morgan Lewis memo, the changes are being billed by the DOJ as “one of the most comprehensive overhauls of corporate enforcement in years, build on existing policies in an attempt to further DOJ’s current tough-on-white-collar-crime approach. [read post]
29 Sep 2015, 9:00 am
On September 9, 2015, Deputy Attorney General Sally Q. [read post]
15 May 2016, 9:00 am
When the Department of Justice announces new guidance for individual and corporate prosecutions, the white collar bar takes notice. [read post]
15 Dec 2015, 10:47 am
In a major speech at New York City University this past September, Deputy Attorney General Sally Quillian Yates announced that the U.S. [read post]
5 Dec 2015, 10:45 am
In its announcement Deputy Attorney General Sally Yates announced that “Fighting corporate fraud and other misconduct is a top priority of the Department of Justice. [read post]
13 Oct 2015, 6:00 am
Last month, Sally Yates, Deputy Attorney General for the United States Department of Justice, set forth a six point Memorandum that identified going forward how Justice would allocate its resources to more effectively go after individuals responsible for corporate wrongdoing. [read post]
14 Sep 2015, 2:09 pm
On Thursday, September 10, 2015, Deputy Attorney General Sally Quillian Yates delivered remarks announcing a memorandum delivered to all federal prosecutors, including the Antitrust Division: “Individual Accountability for Corporate Wrongdoing” . [read post]
10 Nov 2021, 6:00 am
During the last years of the Obama administration, then Deputy Attorney General Sally Yates issued a memorandum emphasizing that if a corporation sought cooperation credit with the Justice Department in resolving a federal corporate criminal investigation, the corporation would be expected to identify individuals within the corporation who were personally responsible for the misconduct, and provide the Justice Department with evidence to support a… [read post]
2 Feb 2022, 6:06 am
New leadership at DOJ, the SEC, the FTC, the CFTC, and other regulatory and law enforcement agencies have issued statements and policy revisions signaling their intention to train more focus on white-collar and regulatory enforcement. [read post]
27 Sep 2015, 9:00 am
Attorney General Sally Q. [read post]
11 Sep 2015, 5:07 am
“Corporations can only commit crimes through flesh-and-blood people,” Sally Q. [read post]
21 Sep 2015, 2:54 pm
Floyd Law Firm has extensive experience in white collar crime investigations and jury trials. [read post]
1 Nov 2021, 12:31 pm
Department of Justice (DOJ or Department) is renewing its focus on white collar crime and enforcement, in remarks delivered during the American Bar Association’s 36th National Institute on White Collar Crime. [read post]
1 Nov 2021, 12:31 pm
Department of Justice (DOJ or Department) is renewing its focus on white collar crime and enforcement, in remarks delivered during the American Bar Association’s 36th National Institute on White Collar Crime. [read post]
1 Nov 2021, 12:31 pm
Department of Justice (DOJ or Department) is renewing its focus on white collar crime and enforcement, in remarks delivered during the American Bar Association’s 36th National Institute on White Collar Crime. [read post]
11 May 2016, 5:53 am
[WiseLawNY] * Yesterday at the White Collar Crime Institute conference, Deputy AG Sally Yates fleshed out the ramifications of the Department of Justice's focus on prosecuting individuals for corporate crime. [read post]
14 Sep 2015, 3:13 am
Last week, as noted in this NY Times article, the DOJ issued six new guidelines – being called the “Yates memo” after Deputy Attorney General Sally Yates – aimed at prioritizing its focus on individual responsibility in both civil and criminal corporate wrongdoing cases. [read post]
10 Sep 2015, 11:01 am
“Corporations can only commit crimes through flesh-and-blood people,” Sally Q. [read post]
13 May 2008, 4:59 pm
Congratulations are in order today for Gerald Pugliese at Disease Proof, who got some great press coverage in Sally Squires' health column from today's Washington Post. [read post]
23 Dec 2009, 1:34 pm
Hopefully this is not the opening sally for direct Board diversity mandates from the SEC. [read post]
