Tag Archives: White

White Collar Prosecutions Fall to Lowest in 20 Years

“Current prosecution levels represent the lowest number of white collar prosecutions in more than 20 years. Government case-by-case records, updated through April 2018, indicate a total of 3,249 new white collar crime prosecutions were brought during the first seven months … Continue reading

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Justice Department Independence and White House Control

Wright, Andrew McCanse, Justice Department Independence and White House Control (February 18, 2018). Available at SSRN: https://ssrn.com/abstract=3125848 or http://dx.doi.org/10.2139/ssrn.3125848 [h/t Joe Hodnicki] “Problematic relations between the White House and the U.S. Department of Justice stand out amidst the broader tumult … Continue reading

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Google White Paper on Business Communications Trends, Priorities, and Best Practices

From the executive summary of the 2008 Annual Google Communications Intelligence Report (Feb. 2008): At the end of 2007, Google conducted an annual online survey of messaging professionals. Providing insight into the major communications trends in the past year as… … Continue reading

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Bates White Hal White Antitrust Conference Monday, June 11, 2018 Washington, DC 3:00–9:00 PM

Monday, June 11, 2018 Washington, DC 3:00–9:00 PM Panel sessions: 3:00–6:00 PM Antitrust policy in the new administration • George Rozanski, Bates White (moderator) • John Harkrider, Axinn, Veltrop & Harkrider • Maribeth Petrizzi, Department of Justice • Steven Sunshine,… … Continue reading

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White Collar Watch: Can Sophisticated Investors Be Defrauded? Two Cases Raise Hurdles

Two recent cases show that misstatements are not necessarily enough to prove securities fraud when sophisticated investors are involved. Read more detail on Recent Business Law posts –

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