White Collar Crime | |||||||
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Criminal misconduct by US border officers has reached a 5-year high The offenses range from fraud to capital murder. ... arrests for the year, four for unspecified white collar crimes, one for mission-related misconduct, and ...
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UW Business Students Get Close Look at IRS Criminal Investigations UW students worked alongside about a dozen IRS special agents to crack simulated white-collar crime cases, including identity theft and money ...
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Wake Up Call: Shearman Antitrust Partner to Join DOJ's Tech Giant Probe Carlton Fields added white collar crime attorney Simon Gaugush, a former Florida federal prosecutor and criminal division deputy chief. He joins the ...
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BC fraudsters could be denied a driver's licence under new rules ... "the strongest enforcement and collection tools in the country to help crack down on white collar crime," according to a government news release.
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MSNBC's Mimi Rocah brings law-enforcement legal training to her political analysis ... described Rocah, who also teaches a class on white collar crime, as a "tremendously valuable asset" to students who are interested in criminal law ...
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Slaughter & May Introduces Mental Health and Wellbeing App ... joining Law.com in May 2018. He covers a variety of City and international law firms as well as disputes and white collar crime. More from this author ...
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Where Are the Stars of 'White Collar' Now, 10 Years Later? (PHOTOS) Since the end of White Collar, DeKay has appeared in recurring roles on Agents of S.H.I.E.L.D., Lucifer, American Crime, and Here and Now. Plus, he ...
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President Trump's trade wars and the expansion of customs violations into the white-collar space First, the public-disclosure bar applies when "a Federal criminal, civil, .... Patterson Bucy, Trade Fraud: The Wild, New Frontier of White Collar Crime, ...
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New Study Shows Which States Lead in Privacy Protection and Why General counsel who navigate the mishmash of state privacy laws may relate to a new study showing that individual U.S. states' privacy statutes are ...
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In Public Service – October 24, 2019 "Today, I am more hopeful that we will put an end to this unconscionable white-collar crime of stealing the homes and wealth of people of color.
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