White Collar Crime | |||||||
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Meet the Albany defense attorney who represented Al Lawrence, the Moreland Commission and ... Michael Koenig has represented figures involved in some of the most notorious white collar and criminal cases the Albany area has seen.
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Revolving doors: Former Quinn white collar head sets up City boutique as Shearman and HFW ... Quinn Emanuel Urquhart & Sullivan's former white-collar crime and corporate investigations head in London Robert Amaee has launched a boutique ...
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Expert Says New European Whistleblower Protections 'Leave the US in the Dust' The European Union has approved sweeping new protections for whistleblowers and is sending the new rules on to member countries to adapt them ...
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As Probes Swirl, Rudy Giuliani Can Look To His Past For Guidance On the other end of the line was Charles Stillman, a noted white-collar defense criminal. I need to meet you on an emergency basis, Stillman said.
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Iman Dawoud Joins Nardello & Co. as an Associate Managing Director and the Head of the Dubai ... A Certified Fraud Examiner, Ms. Dawoud has extensive experience ... and white collar criminal litigation; Asset Tracing; Activist Defense; Intelligence, ...
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Monday morning round-up Pinsent Masons cites tough conditions as partner dividend halved [Financial Times]. Coleen Rooney "has bulletproof evidence" against Rebekah ...
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Will Bunch: How Rudy Giuliani's epic slide, from crime buster to conspirator, reveals America's ... He's learned the path to power was the backlash of common man white power, not locking up white-collar criminals — and the white riot of Sept.
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South Africa: fraud considered more serious than murder Heavier punishment imposed South Africa has seen a surge of fraud related crimes happening within white-collar business sectors of the country. Fraud constitutes a serious ...
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NAB chief orders timely completion of probes He said that NAB's effective national anti-corruption strategy for logical conclusion of mega corruption and white collar crime cases by adopting the ...
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NAB to conduct all inquiries within prescribed timeframe ... Anti-Corruption Strategy for logical conclusion of mega corruption white collar crime cases by adopting "Accountability for All" Policy as per law.
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