Kamis, 14 Januari 2021

Google Alert - White Collar Crime

Google
White Collar Crime
Daily update January 15, 2021
NEWS
Now the lawyer who wrote the rules that gave Wall Street insiders a big financial incentive to report crimes to the SEC is suing the government for ...
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... had joined its office in Miami as of counsel, adding deep prosecutorial experience to its white collar crime and government investigations practice.
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Mr. Rosen's current practice focuses on white-collar criminal defense, securities fraud, corporate investigations, and complex civil litigation.
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... special prosecutors have been named to fight the war on white-collar crime and deepen the skills base to prosecute those involved in State Capture.
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... politicians and white-collar criminals who engage in organized corruption. But many of these cases are brought in civil rather than criminal courts, ...
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... McSwain was a partner in the white collar criminal defense group at Drinker ... There was a particular focus on violent crime and public corruption.
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... Thursday as part of the Serious Fraud Office's ongoing investigation into the oil company and its subsidiaries, the white collar crime agency said.
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In the white collar context, courts assess the nature and severity of a crime by examining, among other things, the dollar amount of the crime and the ...
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... catastrophic financial misdeed and realize that even though it's less sexy than an armed bank robbery, this white collar crime is just as dangerous.
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... assistant general secretary Gail Cartmail said: "Carillion's collapse was not a victimless white-collar crime as thousands of workers lost their jobs.
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