White Collar Crime | |||||||
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Dennis Aftergut Manhattan's Trump Org. indictments suggest Weisselberg isn't ready to flip (yet) To experienced white-collar crime prosecutors, the 15-count indictment felt solid and predictable. Weisselberg has apparently calculated that he has little ...
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Bragg Set to Be Manhattan's Next DA, and a Potential Trump Scourge Alvin Bragg, a career prosecutor with experience taking on white-collar crime and corruption, is poised to become Manhattan's next district attorney, ... Alvin Bragg set to become first-ever Black Manhattan DA, will pick up Trump probe - New York Daily News
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DLA Piper Taps Ex-King & Spalding Atty For Global Work Frimpong advises clients facing white collar criminal allegations and ... Courtney Saleski, national co-chair of the firm's white collar, corporate crime ...
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This is very bad news for Donald Trump ... degree -- the second most serious white-collar crime available to state prosecutors in New York -- along with various charges for falsifying records.
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How companies handle criminal charges: Trump Organization, CFO Allen Weisselberg face ... "Corporations can be criminally convicted of any crime committed by any ... of the book "Why They Do It: Inside the Mind of the White-Collar Criminal." ...
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Katie Sorensen, the Instagram influencer charged with lying to police, pleads not guilty Shifman is a white collar criminal defense specialist who also touts her success in winning acquittals or reduced sentences for clients accused of ...
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Dechert Atty Says IT Problems Obstructed ENRC Graft Probe ... the probe, bullied the company into reporting itself to the white collar crime agency and colluded with investigators to milk his client for more fees.
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HOPE for victim support ... from the Crime Victims Fund which is funded by monetary penalties associated with federal criminal convictions, particularly for white collar crimes.
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Review: The Count ... mouth-watering mentions of psychopaths, murder and white-collar crime, ... void in The Matrix to bringing back police re-enactments of past crimes.
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Laws to crack down on financial crimes This and other bills related to white-collar crime, he said, are important for maintaining the territory's good standing in the financial sector, especially ...
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