White Collar Crime | |||||||
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White-Collar Criminal Defense Law Firm Kaplan Marino Named to 2021 Chambers USA Marino, a California Certified Criminal Law Specialist, has spent more than 30 years exclusively focused on white collar and complex criminal litigation ...
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Jenner boosts regulatory and white-collar talent ... experienced adviser on complex multi-jurisdictional disputes, and regulatory and internal investigations arising from allegations of white-collar crime ...
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Dechert Says Atty Suffered Smear Campaign Over ENRC Work ... Dechert's former head of white-collar crime, in revenge for being sidelined from the internal miner's probe into potential corruption he was leading, ...
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Crowded Field Of Contenders Seeks To Succeed Cyrus Vance, Jr. As Manhattan District Attorney She promises to prosecute violent crime, along with white collar crime and public corruption. Prosecutor Diana Florence says she'll partner with the ...
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Special Grand Jury Will Hear Evidence In Trump Investigation He brought in an outside lawyer who specializes in organized crime and white-collar crime. He also joined forces with another New York prosecutor ...
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Insurance fraud schemes impact everyone, including Veterans Fraud is the second-most-costly white-collar crime in America. These crimes add up to billions of dollars in fraudulent insurance claims every year.
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Democrats Are the Anticrime Party It was also no coincidence that Mr. Trump presided over an all-time low in white-collar crime enforcement. Newsletter Sign-up. Opinion: Morning Editorial ...
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This Week in Government Enforcement Each episode, we recap the previous week and cover hot topics and current enforcement actions related to white collar crime and criminal ...
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Former NJ Prosecutor, Judge On Starting Their Own Practice ... Court Judge Deborah Gramiccioni are opening their own full-service boutique law firm handling issues ranging from white collar criminal defense to ...
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'Conspiracy theories': Dechert rebuts negligence claim A negligence claim against international firm Dechert is 'the stuff of conspiracy theories', falsely casting the firm's ex-head of white-collar crime as a ...
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