White Collar Crime | |||||||
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Dechert's head of white collar crime to retire Dechert's global co-head of white collar crime is to retire after almost a decade at the international firm. Partner Neil Gerrard, who will be 66 when he ...
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Business Crime Defence 2020- Legal Marketplace Analysis Peter Binning is a "first-class white-collar all-rounder" with expertise spanning the full gamut of criminal and regulatory matters. David Corker is "a tier ...
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Dechert White Collar Co-Head Neil Gerrard Set to Retire Dechert's London-based co-head of white collar crime Neil Gerard will retire from the partnership at the end of the year, according to a person close to ...
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Mark Park, Former FBI Supervisory Special Agent at the FBI Academy, Joins Thompson Consulting ... "His abundant experience in investigating white-collar crime and public corruption will be a tremendous asset to our clients," Thompson said. "There's ...
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Corporate criminal tax investigations ongoing despite pandemic David Hamilton, a white collar crime expert at Pinsent Masons, said that it was "unsurprising" that 12 of the 32 CCO cases that HMRC currently has ...
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Racial Inequity in Police Recruitment on City Council Agenda Are you investigating white collar crime? At some point there could be a conflict of interest," she said. Still, the head of the Philadelphia Commission on ...
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UNH Law: Level-up your legal expertise online at a leading law school ... and International White Collar Crime. UNH Law also offers one of the only fully online programmes in the emerging field of transnational crime.
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How Kilimani lost its allure to become Nairobi's gang, illicit sex capital Lately, it's become associated with all manner of white collar crime and illicit sex, but it wasn't always like this. A poster advertising massage services ...
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Sheldon Silver begins prison sentence Silver will do time at the prison for white-collar criminals for secretly taking $800,000 in legal fees from real estate developers from 2005 to 2015.
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Australia: The Law, defences and penalties for Perverting the Course of Justice in NSW The charge relates to an investigation by detectives from the State Crime Command's Robbery and Serious Crime squad into allegations that a group ...
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