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| White collar crime in time of financial uncertainty A crime committed by employees in the course of their employment is defined as "white collar" crime. Such crimes include corporate fraud, bribery, ...
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| HR manager accused of stealing $288000, using former employees' identities RELATED: MSU Denver students pursue white-collar criminals as IRS 'special agents'. Torrez-Ruiz has previously been arrested for similar activity, ...
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Manatee County judge race triggers recount to decide Melissa Gould's opponent in runoff ... is the special prosecutor assigned to handle white collar crime, felony animal abuse cases and crimes against the elderly in Manatee County. Zinna ...
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| People on the Move She will join the School of Law faculty in August, teaching white-collar crime, civil procedure, and other commercial and business law subjects. Taub's ...
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| Michael Francisco Joins McGuireWoods as Partner ... Neil M. Gorsuch, has joined McGuireWoods' Government Investigations & White Collar Litigation Department as ... and led the office's Organized Crime Drug Enforcement Task Force Section; Lawrence Cameron, former Assistant ...
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| Forensics, an emerging—and viable—career option ... focussing on white-collar crime, regulatory non-compliance investigations, litigation support and digital crime investigations. The need for forensics
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| US Government Attempting to Seize Ted DiBiase Jr.'s Home Amid Mississippi Welfare Scandal DiBiase Jr. is not charged with a crime. He was ... One of the big issues in this country is that white collar crimes aren't punished enough. Trust Me • 4 ...
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