White Collar Crime | |||||
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DLA Piper Adds Ex-Boies Atty To Its Litigation Practice In NY ... a number of corporate clients against suits alleging all types of white collar crime, especially cases involving the Foreign Corrupt Practices Act.
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Trial Reform Looms as New Threat for Italy's Fractious Government In 2018, 117,367 proceedings ended before reaching a verdict, justice ministry data shows, with the vast majority involving white-collar crime.
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Women in White Collar Defense Awards to Mary Jo White Olympus Corporation Joan McPhee and ... Women's White Collar Defense Association (WWCDA) announced the winners of the inaugural WWCDA Awards. The awards recognize women and ...
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Federal funding cuts squeeze Ohio victim service agencies The U.S. Justice Department decreased Victims of Crime Act (VOCA) ... collected from cases involving federal white-collar crimes and settlements.
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Ex-Manager of Company in Irvine Accused of Stealing More than $200000 ... 11 counts of forgery and 10 counts of fraud, with sentencing enhancements for aggravated white-collar crime between $100,000 and $500,000 and ...
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Ex-Manager of Company in Irvine Accused of Stealing More than $200000 ... fraud with sentencing enhancements for aggravated white-collar crime between $100,000 and $500,000 and property damage exceeding $65,000.
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In-House Legal Departments Described at 'Tipping Point' With New Technology Jonathan Brayne, head of Allen & Overy's legal tech space called Fuse, believes that the legal market has reached a "tipping point" and in-house law ...
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Women, Influence & Power in Law 2019: Erica Williams ... regulatory and internal investigations practice group where I represent companies and individuals in white-collar crime, securities investigations, ...
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Australian government defeat on "integrity" bill points to underlying political crisis She declared that One Nation voted down the bill because the Coalition had "one rule for white-collar crime and much harsher rules for blue-collar ...
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'I won't sell my soul': Pauline Hanson swears as she reveals why she refused to back union-busting ... Pauline Hanson's decision to vote against the coalition's union-busting bill has left Scott Morrison's government reeling after its humiliating defeat.
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