White Collar Crime | |||||||
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Gibson Dunn Ranked in Benchmark Litigation Asia-Pacific 2021 The firm was ranked in the following international firm categories: Hong Kong White Collar Crime, Hong Kong Commercial and Transactions, China ...
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Georgia State University Cybersecurity Researchers Get $1.4 Million To Break Cycle of Conspiracy ... In 2015 he was awarded the "Young Scholar Award" from the "White-Collar Crime Research Consortium of the National White-Collar Crime Center" ...
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St. Vincent and the Limits of Rock-and-Roll Mystique ... and criminal justice in America: While protests have highlighted the over-policing of Black people in recent years, prosecutions of white-collar crime ...
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State prosecutor executes search warrant at Baltimore State's Attorney's Office; Mosby says ... The state office investigates public misconduct, election violations and other white-collar crimes. Four of its current top officials are former members of ...
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'This is unacceptable': Tarrant County officials warn that unemployment benefit identity theft is on ... "You have to be proactive," said Lloyd Whelchel, an assistant criminal district attorney and chief of the White Collar Crimes team. "You need to clearly ...
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Ex-UAW President Williams sentenced to 21 months in union corruption probe It's white-collar crime against blue-collar work." Federal prosecutors in December announced the end of a criminal investigation targeting the UAW that ...
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Union Catholic Graduate Fabiana Pierre-Louis, NJ Supreme Court Justice, Spoke at Her Alma Mater ... commercial litigation, white collar crime, and government investigations. ... fraud matters, as well as narcotics, firearms, and violent crime offenses.
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CFTC Whistleblower Program in Peril Over Potential $100 Million-Plus Payout A unit of the German bank pleaded guilty to U.S. criminal charges, and ... At issue is one of regulators' front-line defenses against white-collar crime.
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United States: FBI Releases IC3 2020 Internet Crime Report Showing Record Increase In Cybercrime The FBI's Internet Crime Complaint Center ("IC3") recently released its ... According to the FBI, the three most reported crimes in 2020 were phishing ...
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UK: Economic Crime: The Crown Prosecution Service Unveils Its Strategy 1 The term "economic crime" is referred to as being broader in scope than "financial crime" or "white-collar crime". 2 2019 EWHC 126 (Admin). 3 Ibid, ...
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