Rabu, 21 April 2021

Google Alert - White Collar Crime

Google
White Collar Crime
Daily update April 22, 2021
NEWS
She pinpoints and addresses complex issues in civil and white collar criminal matters, investigations, and insurance bad faith and fraud actions.
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The law firm and its former head of white collar crime, Neil Gerrard, want the High Court to hear lawsuits filed by two men imprisoned in Ras Al ...
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"In cases that involve white-collar crime and fraud, there are a lot of moving parts, financial statements to review, and fact-checking. "I applaud our ...
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Mostly white collar crimes over the last four years. The department of justice has declined to prosecute," added Valentine. Hardest hit at this crisis center ...
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... to antitrust, the internet, financial regulation, health care, immigration and white-collar crime – simply did not exist and did not require adjudication by ...
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... at RPC specialising in the resolution of tax disputes and white collar crime. ... on complex tax enquiries, tax assessments and criminal investigations.
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... and decide on questions arising from other matters including foreign-intelligence surveillance requests and white-collar criminal investigations.
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... evasion, money laundering, and other white-collar crime," Perlmutter said Monday, as well as "reduce the risk of violent crime in our communities.".
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HBO's white collar crime docuseries Generation Hustle follows the exploits of ten different entrepreneurial con artists who would do anything to ...
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Kelly is an expert in white-collar crime, with a particular focus on fraud, proceeds of crime and asset forfeiture. She has routinely represented clients in ...
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