Jumat, 20 Maret 2020

Google Alert - White Collar Crime

Google
White Collar Crime
Daily update March 21, 2020
NEWS
... has appointed Assistant U.S. Attorney David Weiser, a veteran white collar crime prosecutor, to serve as the district's COVID-19 Coordinator.
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Assistant U.S. Attorney Jim Knapp, known for pursuing white-collar crimes, will lead investigations based around COVID-19, or the novel coronavirus, ...
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White collar attorneys regularly discover crimes like theft, bribery, and embezzlement committed by current or former employees and competitors.
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Doyle has spent more than two decades with the FBI, according to an agency spokesperson, and he's focused especially on white-collar crime and ...
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... Akin Gump who focuses on white collar crime. "When the dust settles, they will look at trading patterns," Asaro said. "It could be happening right now.
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When you turn the WH over to a couple of white collar crime families it is ... the tough call that we need a more proficient class of criminals in the WH.
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This was preceded in January 2020 by white collar crime expert Shaun Wu's move from Kobre & Kim to Paul Hastings. Commercial litigators Brian ...
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This is a podcast that aims to investigate white-collar crime and corporate greed, so we're talking about fraud, scams, smugglers, and the kind of crime ...
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This can be a podcast that goals to discover 'white-collar crime and company greed' so we're speaking about fraud, scams, con artists and the varieties ...
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Carroll was previously a partner at White & Case, and brings 17 years of ... level departures signal further trouble for the battling white collar crime
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