Senin, 09 Maret 2020

Google Alert - White Collar Crime

Google
White Collar Crime
Daily update March 10, 2020
NEWS
Crimes under the "white-collar" umbrella are financially motivated and usually nonviolent, but that doesn't mean that the impact isn't devastating. Over a ...
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Dallas, TEXAS, USA, 03/06/2020 / Story.KISSPR.com /. Crimes under the "white-collar" umbrella are financially motivated and usually nonviolent, but ...
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... criminal prosecution of top Enron executives Kenneth Lay and Jeffrey Skilling. He is also currently the national chair of the ABA White Collar Crime ...
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A defense attorney with a record of success in white-collar crime cases, ... Cohen, who investigated corruption and fraud at the U.S. Attorney's Office, ...
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Thomas Werlen, a top white-collar-crime expert in Switzerland, will assist the Swiss financial market regulator (Finma) in its investigation of the ...
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"Columbus has its problems … a high homicide rate, the opioid epidemic, lots of white- collar crime, government shenanigans," Welsh-Huggins, 58, ...
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The high-power criminal defense attorney is known for defending ... A seasoned trial lawyer specializing in white-collar crime, health care fraud, ...
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"Right now we have a crime victims compensation fund. ... and penalties from deals resulting from cases like accused white collar criminals would now ...
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Adkins was also one of the trial attorneys in the government's criminal ... He is currently the national chair of the ABA White Collar Crime Committee.
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... sentences for their white-collar crimes. And as several participants had clean records prior to the charges of conspiracy to commit mail fraud, it was ...
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