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5 Dec 2014, 9:06 am by The Public Employment Law Press
” USC notes that one of the earliest recorded white collar crimes concerned an importer who, after taking out a loan to acquire goods for sale, planned to fake a shipwreck and make off with the goods and money.Another such scheme was the genesis of the ruling of the Lord Chief Justice, the 1st Earl of Mansfield [William Murray], in the Zone case [Gregson v Gilbert (1783) 3 Doug. [read post]
17 Jul 2016, 10:00 pm
Sales data showed over $3,500,000 in sales of the "white"gunpowder since 2008. [read post]
23 Apr 2021, 10:53 am by The White Law Group
The post Wells Fargo Fires Brokers over Improper Insurance Sales Practices appeared first on The White Law Group. [read post]
9 Nov 2021, 10:57 am
White's attorney subsequently finds (and presents to the court):"White included as an exhibit the Zillow history of the Studio City property, which showed that on December 6, 2018, Kremerman listed the property for sale for $4.95 million, and then on December 7, 2018, he listed it for rent for $22,500 per month, “over $6,000 per month more than [White] had paid for rent. [read post]
5 Apr 2016, 6:35 am by Matthew L.M. Fletcher
    The declaratory judgement applied the balancing test analysis in White Mountain Apache Tribe v. [read post]
22 Nov 2021, 12:23 am by The White Law Group
The White Law Group is investigating potential securities claims involving Lightstone Value Plus REIT V  The White Law Group is investigating potential securities fraud claims involving broker-dealers’ improper recommendation that investors purchase high-risk non-traded REIT investments, like Lightstone Value Plus REIT V. [read post]
25 Jan 2021, 2:25 pm by Ronald Mann
Archer and White Sales Inc. as “improvidently granted. [read post]
12 Dec 2019, 5:45 am by Kevin Kaufman
Key Findings Following the 2018 South Dakota v. [read post]
16 Aug 2019, 6:03 am by Howard Bashman
Court of Appeals for the Fifth Circuit issued this ruling in Archer & White Sales, Inc. v. [read post]
8 Jun 2020, 10:05 am by Jeremy Telman
For twenty years I have taught the facts of White v Benkowski 155 N.W. 2d 74 (Wisc. 1967) on the first day of Sales. [read post]