Jumat, 28 Mei 2021

Google Alert - White Collar Crime

Google
White Collar Crime
Daily update May 29, 2021
NEWS
Mr. Fishman is leading the criminal aspect of the attorney general's ... than two decades of experience investigating white-collar crimes, first for over 15 ...
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Shifman, a white collar criminal defense specialist whose clients have included the IRS analyst who pleaded guilty to leaking former Trump associate ...
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On the one hand, he's yet to actually be charged with a crime. On the ... "No self-respecting state white-collar prosecutor would forgo considering the ...
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... criminal matters ranging from homicide and other violent crime investigations, to matters relating to official corruption, white collar crimes and theft.
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Manavendra Mishra, partner at Khaitan & Co who handles white-collar crime matters said, "It's a tricky scenario for the extradition, as Dominica's courts ...
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