White Collar Crime | |||||
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Swiss public institutions hit hard by white-collar crime Swiss public institutions hit hard by white-collar crime ... (MENAFN - Swissinfo) Swiss courts dealt with 52 major cases of economic crime last year that ...
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Inslee appoints André Peñalver to the Pierce County Superior Court ... States attorney in Tacoma since 2015, where he prosecutes complex white collar crime, drug and firearm cases in the office's General Crimes Unit.
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Sentencing of Newport man who posed as a lawyer to defraud clients postponed Court records indicate additional sentencing enhancements such as aggravated white collar crime between $100,000 and $500,000 and property ...
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Winston & Strawn wins assistant US attorney ... publicly traded and privately held companies, directors, officers and other individuals on allegations of white-collar crime and regulatory breaches, ...
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Bernie Madoff is dead: Where does that leave his victims' cases? According to the criminal complaint for his Dec. ... on Ponzi schemes in his legal practice, few nonlawyers had heard of this type of white-collar crime.
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Justin P. Murphy His focus in criminal antitrust investigations includes bid-rigging, price-fixing, ... He is also a member of the ABA's White Collar Crime and Cartel and ...
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Worldwide: Litigation Wrap: First Quarter 2021 ... in the release of an inmate serving a life sentence for drug offenses. ... our First 100 Days series examining important trends in white collar law and ...
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Democrats introduce bill to expand Supreme Court; opponents warn of 'politicians in robes' ... immigration and white collar crime—simply did not exist and did not require adjudication by the Supreme Court," Nadler said in the press release.
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Democrats' Supreme Court Expansion Plan Draws Resistance ... financial regulation, health care, immigration and white-collar crime — simply did not exist, and did not require adjudication by the Supreme Court," ...
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Four Democrats, Including House Judiciary Chair Jerry Nadler, Introduce Bill to Add Four Justices ... ... and white collar crime—simply did not exist, and did not require adjudication by the Supreme Court," House Judiciary Chairman Jerry Nadler (D-N.
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