White Collar Crime | |||||
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O'Melveny Adds White Collar Defense Partner to New Dallas Office - Bloomberg Law Ashby, who specializes in federal criminal cases, securities class actions and enforcement, moves to O'Melveny from Morgan, Lewis & Bockius in Dallas, ...
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Cryptocurrency Finds Itself In The Sights Of Robust Regulation - Criminal Law - United States Charlie B. McKenna, partner in the Firm's White Collar Criminal Defense and Investigations Group, and Hunt S. Ricker, partner in the Firm's ...
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Law firm Cohen & Gresser adds ex-chief of UK's top fraud watchdog | Reuters White Collar Crime ... Cohen & Gresser has 18 partners in its global white-collar practice, including three in London, the firm said.
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DOJ Increases Focus on Clinical Trial Fraud | Ropes & Gray LLP ... Government Enforcement / White Collar Criminal Defense, Life Sciences, ... including criminal prosecution, FDA regulatory enforcement, ...
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Dallas reduces crime under 'blue collar chief' - Axios Police Chief Eddie Garcia calls himself a "blue collar chief" and routinely ... the officers has led to his success driving down violent crime.
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SCOTUS Cert Recap: Indian Law, Affirmative Action, Federal Court... The extent of states' authority to prosecute crimes committed in Indian country, the lawfulness of affirmative action, federal district courts' ...
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Federal Reserve Seeks Comments on a US Central Bank Digital Currency - Lexology Privacy protected to safeguard the privacy rights of consumers, while also providing sufficient transparency to deter criminal activity.
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Former SFO Boss David Green Joins Cohen & Gresser - Law360 Green led the crime agency from 2012 to 2018, during which time he ... fraud cases at Slaughter & May after leaving the white-collar crime agency, ...
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Updated registration conditions for Belgian financial intermediaries - Lexology Belgium · Insurance · White Collar Crime. Philip I. Weis Director and Senior Counsel Boehringer Ingelheim. What our clients say.
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DOJ Steps Up Corporate Criminal Enforcement, Looks More Broadly at Past Misconduct - JD Supra Other signs indicate the FCPA will be an area of enforcement focus. The White House has identified corruption as a "core" national security interest ...
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