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24 Jun 2010, 5:58 am
Shane Kilcommins, Law Department, UCC10.30 Corporate Enforcement - Breaches of Company Law & Corporate GovernanceKevin Prendergast, Corporate Compliance Manager ODCE.11.00 Q & A11.15 Coffee & Networking11.45 The Challenges in the Prosecuting of White Collar CrimeDetective Sergeant Catharina Gunne, Commercial Fraud Investigation Unit, GBFI12.15 Money Laundering. [read post]
5 Feb 2016, 4:00 am
(Eastern Time) This Symposium/Discussion will consider the current state of corporate criminal liability from corporate, criminal, white collar, political,... [read post]
15 Apr 2016, 1:00 am
White House Infographic on Inversions: Inversions — or tax maneuvers that reward U.S. corporations that declare themselves overseas residents to avoid paying taxes in America — have drawn the ire of many Americans as an example of an unfair corporate tax loophole. [read post]
5 Jan 2022, 1:33 pm
The post BDCA Changes Name to Franklin BSP Lending Corporation appeared first on The White Law Group. [read post]
17 May 2023, 4:31 am
White collar crimes are non-violent offenses typically committed by individuals in positions of power or influence within the corporate or financial sector. [read post]
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]
13 Dec 2022, 8:57 am
Plans IPO under Ticker “BEEP” The post Mobile Infrastructure Corporation News appeared first on The White Law Group. [read post]
16 Aug 2007, 4:52 am
Peter Henning at the White Collar Crime Prof blog reacts to Grits' recent reader survey on corporate bribery, declaring:While it is certainly problematic to charge only one side of a corrupt transaction, it is not necessarily good to allege crimes in a public document when the person (or organization) has no means to fight the allegation. [read post]
13 Mar 2019, 9:18 am
When the White House and GOP leaders passed the unpopular Tax Cuts and Jobs Act, they promised the 40 percent reduction in the corporate tax rate would benefit workers via higher wages and more corporate investment. [read post]
16 Feb 2010, 8:02 am
Titled, White Collar Crime and the Changing Corporate Environment, Chief Symposium Editor Heather Mahurin and staff did an incredible job of bringing together... [read post]
30 Jan 2015, 3:25 pm
The Routledge Handbook of White-Collar and Corporate... [read post]
9 Jun 2020, 10:00 pm
In a recent LawFlash, our colleagues in the white collar practice discussed the US Department of Justice’s (DOJ’s) Criminal Division’s update to its Evaluation of Corporate Compliance Programs guidance, which is used by its prosecutors to assess the adequacy and effectiveness of corporate compliance programs in corporate criminal resolutions. [read post]
9 Jun 2020, 10:00 pm
In a recent LawFlash, our colleagues in the white collar practice discussed the US Department of Justice’s (DOJ’s) Criminal Division’s update to its Evaluation of Corporate Compliance Programs guidance, which is used by its prosecutors to assess the adequacy and effectiveness of corporate compliance programs in corporate criminal resolutions. [read post]
9 Jun 2020, 10:00 pm
In a recent LawFlash, our colleagues in the white collar practice discussed the US Department of Justice’s (DOJ’s) Criminal Division’s update to its Evaluation of Corporate Compliance Programs guidance, which is used by its prosecutors to assess the adequacy and effectiveness of corporate compliance programs in corporate criminal resolutions. [read post]
9 Jun 2020, 10:00 pm
In a recent LawFlash, our colleagues in the white collar practice discussed the US Department of Justice’s (DOJ’s) Criminal Division’s update to its Evaluation of Corporate Compliance Programs guidance, which is used by its prosecutors to assess the adequacy and effectiveness of corporate compliance programs in corporate criminal resolutions. [read post]
9 Jun 2020, 10:00 pm
In a recent LawFlash, our colleagues in the white collar practice discussed the US Department of Justice’s (DOJ’s) Criminal Division’s update to its Evaluation of Corporate Compliance Programs guidance, which is used by its prosecutors to assess the adequacy and effectiveness of corporate compliance programs in corporate criminal resolutions. [read post]
9 Jun 2020, 10:00 pm
In a recent LawFlash, our colleagues in the white collar practice discussed the US Department of Justice’s (DOJ’s) Criminal Division’s update to its Evaluation of Corporate Compliance Programs guidance, which is used by its prosecutors to assess the adequacy and effectiveness of corporate compliance programs in corporate criminal resolutions. [read post]
12 Jul 2012, 4:00 am
He was sentenced to two years in federal prison, and it was in prison that he began researching the psychology behind white collar criminals. [read post]
27 Apr 2017, 8:16 am
Here is the abstract: In the aftermath of financial and corporate frauds, aggressive government... [read post]
21 May 2015, 11:39 am
I’d like to unpack that a bit more by providing some specific rationalizations used by white collar offenders. [read post]
