White Collar Crime | |||||
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Alice C. Hill and Leonardo Martinez-Dias ... as an ex-officio member of the Third National Climate Assessment, a supervising judge in California, and as chief of the white-collar crime unit in the ...
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Employee gets 16 Months for embezzling more than $300000 from Newport Beach pharmacy ... with sentencing enhancements for aggravated white collar crime between $100,000 to $500,000. Medici accepted a plea deal from Orange County ...
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Newport pharmacy controller sentenced to 16 months for embezzling $305000 ... a completed check with the intent to defraud, plus sentencing enhancements for aggravated white-collar crime between $100,000 and $500,000.
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The Bowhunting Influencer of Iowa Democrats As an assistant attorney general in Iowa, Mr. Sand specialized in white-collar crime like public corruption. He enjoyed the job, racking up some ...
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A Look At Why 'Crime Pays' In Indian Politics What's curious is that the crimes many Indian politicians are accused of are not white-collar crimes like corruption or bribery, but serious offenses like ...
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Kushner 'angry' over rumors of Christie job in White House Kushner 'angry' over rumors of Christie job in White House ... 'When you get into things like white-collar crime, there are often a lot of nuances. 'Seeing ...
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The SEC just yanked Elon Musk's Twitter privileges ... or impact of their words," says Glen McGorty, a former US prosecutor who now specializes in white-collar crime at law firm Crowell & Moring.
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