Senin, 11 Oktober 2021

Google Alert - White Collar Crime

Google
White Collar Crime
Daily update October 12, 2021
NEWS
Wales was an 18-year veteran of the U.S. attorney's office who focused on white-collar crime and who also served as president of a gun-control group called ...
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As the co-chief of the office's securities-fraud unit, he is steeped in financial-crime prosecutions and has been involved in several high-profile white-collar ...
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... the office known for being the nation's most aggressive prosecutor of white-collar crime. ... Wall Street crimes won't be the only focus for Williams.
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"And because of that, I begin to get into white-collar crimes. And based on my white-collar crime, experience, I ended up being incarcerated.".
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Sworn in Sunday, Williams is taking charge of the office known for being the nation's most aggressive prosecutor of white-collar crime.
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The New York Central indictment was a paradigm shift for criminal law. ... It'll give us more freedom and flexibility to pursue white-collar matters ...
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... returning to Indiana to prosecute white collar crime throughout Indiana. ... violent and sexual crimes to get the justice Vanderburgh County deserves.
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"Democrats' government handouts are allowing themselves to be controlled by the government" — just to clarify this — white-collar crime and welfare, ...
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In January, it added Pinsent Masons partner Shy Jackson and Kirkland & Ellis investigations and white-collar crime partner Sarah Klein in November 2020.
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White collar crime and investigations specialist Benedict Eoon joined the firm in September followed by Jerald Foo and Priscilla Lua this month, with all ...
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