White Collar Crime | |||||
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Sacramento man charged with white-collar crime Sacramento man charged with white-collar crime ... (2/3/20) — A Sacramento man is accused of fraud following an investigation at a Madisonville ...
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Reichman Jorgensen Launches White Collar Practice with Arrival of Renowned Litigator Michael S ... Feldberg's arrival marks the launch of Reichman Jorgensen's White Collar ... He specializes in the defense of federal criminal and regulatory cases, ...
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2020 CANDIDATE QUESTIONNAIRE: Richard Whitehead Lieutenant/Captain Travis County Sheriff's Office, Austin, Texas (1997 - 2010), directing the activities of: Major Crimes Division: Homicide, White Collar ...
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Bulgarian president raps government over graft, says it endangers nation The European Commission has repeatedly taken Bulgaria to task over its record in the areas of rule of law and white-collar crime. Last month ...
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Letter: Risk of being caught is the Swiss deterrent The Swiss punishment of insider trading villains stands indeed in stark contrast to US ways ("A punishment to fit the white collar crime", Brooke ...
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Former CEO convicted of bilking Marin County medtech for over $2.6M "Our corporate fraud strike force will continue to pursue speedy and certain justice for white collar criminals in the Bay Area and throughout the ...
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Credit Suisse Lawyers Are Probing Third Allegation of Spying The Graham meeting -- with lawyers focused on internal investigations and white collar crime -- started mid-morning and lasted about two hours, one ...
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Magellan Health's Management Shakeup Continues With New General Counsel Senior reporter at ALM since 2004; based in Florida; covers general counsel and white collar crime; contact: sreisinger@alm.com. More from this ...
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Philadelphia lawyer's remarkable journey takes him to the State of the Union Harden's career took off — first as a prosecutor with the Philadelphia District Attorney's Office, then as a white-collar criminal defense lawyer at Eckert ...
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Man pleads no contest to $127000 embezzlement from company PayPal account Along with the two felony charges, Quezada admitted enhancements of theft of more than $100,000 and a white collar crime. He remains out of ...
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