White Collar Crime | |||||||
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Regulatory and white collar crime partner joins political & legal advisory firm Avonhurst Koh joins the firm from Womble Bond Dickinson, where she was partner and Head of White Collar Crime and Investigations. Previously she spent 11 ...
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Four More White Collar Lawyers Leave White & Case For Paul Hastings in London The exits follow the departure of White & Case's London white collar crime head Jonathan Pickworth and fellow investigations partner Joanna ...
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UK prosecutor ends investigation into Airbus individuals: sources Successfully prosecuting white collar crime is notoriously tricky, time-consuming and costly, especially if prosecutors rely on overseas authorities to ...
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Norton Rose Fulbright strengthens global investigations offering with two Texas partners A seasoned trial lawyer and former management level federal prosecutor, Dewald has more than 20 years of experience in white collar criminal ...
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Halfmoon man charged with felony larceny ... (NEWS10) — The Saratoga County Sheriff's Office is reporting the arrest of Christopher M. Greklek, 53, of Halfmoon over a $25K white-collar crime.
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United States: Justices Should Clarify Securities Fraud Loss Causation ARTICLE TAGS. United States Corporate/Commercial Law Corporate and Company Law Securities Criminal Law White Collar Crime, Anti-Corruption ...
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Task Force Report: It's Time to Crack Down on Ransomware "Cyber crime is typically seen as a white-collar crime, but while ransomware is profit-driven and 'nonviolent' in the traditional sense, that has not ...
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Meet Brooklyn's Newest Magistrate Judge: Merkl Combines Brings Policy Background ... In the U.S. Attorney's Office, Merkel served as deputy chief of the criminal ... She has also served as an adjunct professor of white-collar crime at the ...
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Too good to be true? How scammers target BYU's married student housing market Although the tool can be helpful in identifying white collar crime originating in Utah, many scammers are located in other states and countries. Van ...
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HBO show chronicles fraud-fueled rise of Detroit 'scam rapper' Teejayx6 Asked whether he fears the cops will catch up with him, Teejay says Detroit has worse things to deal with and that he's only doing white collar crime.
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