Senin, 20 September 2021

Google Alert - White Collar Crime

Google
White Collar Crime
Daily update September 21, 2021
NEWS
Steinberg most recently served as the deputy criminal division chief and assistant U.S. attorney for the Northern District of Georgia, a position she held since ...
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Further legislative reform can therefore be expected as the Government continues to act on the recommendations of the White-Collar Crime Review Group.
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... Wilson was assigned to the property crime division and worked on cases ranging from theft, fraud and forgeries to white and blue collar crimes.
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... charging him with multiple crimes after police recovered counterfeit cash, ... of the intersection between violent crime and white-collar offenses, ...
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It's common for prosecutors to meet with attorneys for people they plan to accuse of white-collar crimes ahead of bringing a criminal indictment.
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"Failure is not a crime," said one of her attorneys. ... D.C., law firm that represents corporations and well-heeled defendants of white collar crimes.
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