White Collar Crime | |||||||
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Where companies are under huge debt pressure you tend to see white collar crime: Samir ... Paranjpe talks about evolving trends in white collar crime and its pursuit, the role of regulators and the criminal justice system in this interaction.
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The Rise of Wall Street Thievery ... rein in Wall Street as Roosevelt had done, instead restoring the status quo ante even when it meant ignoring a staggering white-collar crime spree.
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State: Man had his car burned to gain insurance money This kind of white-collar crime is unacceptable. That's why I've doubled the number of special agents to investigate insurance fraud. Cracking down on ...
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Victim agencies worried about deeper federal funding cuts Victim Assistance, which helps more than 6,000 crime victims annually, ... is collected through fines and fees involving federal white collar crimes.
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Man 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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'Might As Well Do 'Em All,' Landscaper Says Before Taking Hit Out On Co-Worker's Entire Family Ronald Robi, an ex-con who described himself to "Murder for Hire" as a "white collar criminal," said that DeWitt had approached him and asked for a ...
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Do Democrats think the government should be able to get around data encryption? Technology cannot shield people from the justice system, especially when it comes to white-collar and other financial crimes. But in cases where ...
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Norwegian bank probed over Namibian fisheries bribery allegations DNB is cooperating with Norway's white-collar crime unit and has denied wrongdoing, Reuters reported. Last month, Samherji hired the Norwegian ...
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Herman Law, PA Awards Inaugural Second Chance Scholarship Ron Herman is the managing partner of Herman Law, P.A., an established West Palm Beach white collar criminal defense firm. Ron defends complex ...
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Hogan Lovells bolsters Paris offering ... Hogan Lovells' Paris office as a partner alongside two associates, building the firm's strength in commercial litigation and white-collar crime matters.
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