Senin, 06 Januari 2020

Google Alert - White Collar Crime

Google
White Collar Crime
Daily update January 7, 2020
NEWS
Bohrer PLLC Bolsters White Collar Defense and Government Investigations Practice with Addition of Former Federal Prosecutor Sam Amir Toossi ... of white collar crime, government investigations and complex litigation matters.
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... individuals, corporations and financial institutions in a variety of white collar crime, government investigations and complex litigation matters.
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The criminal probe has led to 11 convictions of union officials and former ... State University who focuses on corporate law and white collar crime.
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Securities fraud is a type of white-collar crime where a person or company engages in illegal buying, selling, or representation of stocks and other ...
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... the hospital and its administrators with federal felonies punishable by decades in prison," white-collar criminal defense lawyers Andrew George, JD, ...
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Caroline Polisi is a federal and white collar criminal defense attorney at Pierce Bainbridge in New York City and an adjunct Lecturer in Law at ...
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Uber Technologies Inc. and its general counsel celebrated a double portion of good news Monday, starting with federal prosecutors dropping their ...
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RBG Holdings chief executive Nicola Foulston said: "Our financial & white collar crime division has been in huge demand since we launched it earlier ...
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The top rated Criminal Attorneys in Dallas are: ... drug cases, misdemeanor, and felony DWI, theft, and national situations, and white-collar crime.
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Staff Report. ROCKFORD – The work of phony debt collectors is now at the top of the list of scams reported to the Better Business Bureau. The BBB ...
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WEB
Weaponizing Data in the Fight Against White Collar Crimes
In this webinar analyst and advisor Alasdair Anderson will discuss how escalating global white collar crime activity is driving adoption of advanced ...
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