White Collar Crime | |||||||
NEWS | |||||||
Disputes - Investigations and White Collar Crime: Ireland's new Anti-Corruption Law Reviewed The OECD Working Group on Bribery has recently carried out an assessment of Ireland's 2018 anti-corruption legislation focussing on measures ...
| |||||||
Rep. Duncan Hunter adds experienced trial attorney to his legal defense team ... district attorney for San Diego County, is known for his skill and decades of experience representing clients in complex litigation, white-collar crime, ...
| |||||||
Scammer impersonates bluegrass artist, steals hundreds of thousands of dollars FBI Special Agent Richard Baer specializes in white collar crime like this. He said scammers have become skilled in creating convincing stories.
| |||||||
Mayer Brown's West Coast vision A Californian-accented expansion of white-collar criminal law adds a veteran Department of Justice official and an experienced securities litigator to ...
| |||||||
Bernie Sanders: 'Let's not make people overly nervous' about socialism I will appoint an attorney general, who for the first time in modern history, will go after the white-collar crime, which I believe is rampant. Instead of ... Bernie Sanders sets the record straight on his brand of socialism: Don't get 'overly nervous about it' - MarketWatch
| |||||||
Attorney and new trustee shares career journey with students He now handles white-collar crimes and government enforcement cases as a partner in the law firm Skadden, Arps, Slate, Meagher & Flom in New ...
| |||||||
Six vie for three seats on Montco Court of Common Pleas Since 2003, Hilles has operated his own law office, handling criminal ... including fraud, bank robberies, narcotics trafficking, and white-collar crime, ...
| |||||||
Guilty plea in adulterated pet food ingredient conspiracy "Corporate fraud is one of the top white-collar crime priorities for the FBI." Back in October 2018, Wilbur-Ellis Feed LLC and Diversified Ingredients Inc.
| |||||||
Students take part in IRS investigation simulation He also said the IRS agents who come in to run the simulated white-collar crimes are essentially FBI agents focused on tax fraud and evasions.
| |||||||
Firms pile into fast-moving corporate crime sphere but is there enough work to keep all hands busy? ... and anti-corruption procedures, the number of law firms striving to corner the lucrative white-collar/corporate crime market shows no sign of abating.
| |||||||
See more results | Edit this alert |
You have received this email because you have subscribed to Google Alerts. |
Receive this alert as RSS feed |
Send Feedback |
Tidak ada komentar:
Posting Komentar