White Collar Crime | |||||||
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DLA Piper partner appointed as chair of firm's white-collar crime practice "Jordan's expertise in the areas of white-collar crime and corporate fraud makes her an excellent choice to head up this increasingly important and ...
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US Attorney John C. Anderson announces resignation ... Assistant U.S. Attorney in the District of New Mexico from 2008 to 2013, primarily focusing on the investigation and prosecution of white-collar crime.
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Clone debit cards used in El Paso ATM thefts Anyone with information is asked to contact the El Paso Police Department's White Collar Unit at 915-212-4100. Surveillance image of car used in ...
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FBI warns of COVID-19 vaccine scams Bryan Van Deun, Supervisory Special Agent for the White Collar Crime Squad for the FBI said. The next phase includes essential workers and those ...
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Trump announces wave of pardons, including Papadopoulos and former lawmakers Hunter and ... He had served two years of his 10-year sentence for what prosecutors called a 'a white-collar crime spree.' Others included in the clemency batch on ...
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Troy ranks seventh on list of safest cities in Michigan Munetrix checked an annual crime statistics report released by the ... rape and assault to white collar crimes, minors in possession and petty theft.
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First criminal prosecution of prevailing wage laws occurring in Clearfield County ... requires defendants who plead guilty to white collar crimes involving large sums of money to serve some jail time, and Bell said this is often true.
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Charles Russell Speechlys adds three disputes partners Multi-jurisdictional mandates touching on fraud, white-collar crime and bankruptcy are particular areas of strength, and she is an experienced ...
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The wildest and saddest details from that bonkers Martin Shkreli journalist story She covered the Shkreli trial back-in-the-day for the New York Times, alongside Smythe, who wrote about white-collar crime for Bloomberg News.
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Kirsch resigns as US Attorney here, to sit on bench of US Circuit Court He later shifted positions and concentrated on public corruption and white-collar crime before becoming a supervisor. Prior to this 20-year career with ...
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