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| Miranda & Amado opens white-collar practice with hires Peruvian firm Miranda & Amado Abogados has announced the launch of a white-collar crime practice by hiring two partners from a local compliance ...
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| White-collar crimes in a COVID-19 world & the current legal framework White-collar crimes in a COVID-19 world & the current legal framework. Cybercrimes have reportedly been increasing since India went into lockdown, for ...
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| US Attorney's Office, Northern Indiana Operating Status He later shifted positions and focused on public corruption and white-collar crime cases before becoming a supervisor. Prior to his 20 plus year career ...
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| The Year in Review: Political Upheaval and COVID Marked a Busy 2020 For LatAm Lawyers ... and LexisNexis, joining Law.com in May 2018. He covers a variety of City and international law firms as well as disputes and white collar crime.
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| Timothy Waters Named Special Agent in Charge of the Detroit Field Office Mr. Waters joined the FBI as a special agent in 2000 and was assigned to work white-collar crime in the Detroit Field Office. After the 9/11 attack, ...
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| One of Canada's most outrageous mortgage scandals to be focus of new documentary "If white collar crime happened to these people, it can happen to anyone. I hope other investors come forward after seeing the documentary, so they ...
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| Lawyer Subhas Anandan on defending Spore's most heinous criminals & losing his first murder case ... ranging from murder and abuse to drug trafficking and white collar crimes. In particular, he was well-known for taking on high profile criminal cases ...
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