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| Federal Crackdown on Hoarding and Gouging During COVID-19 Crisis ... publication that features the news and analysis you need to stay on top of the fast-changing, multi-faceted world of financial and white-collar crime.
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| High Court invalidates AFP search warrant, but the seized records are not returned ... for a range of search warrants and white collar crime investigations. ... After obtaining a search warrant under the Crimes Act 1914 (Cth) (Crimes Act) ...
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| MDHS issues RFI for a forensic audit of the agency He brings to the agency more than 25 years of investigating and litigating white collar crime, public corruption and fraud. This includes serving as ...
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| US President Trump announces nominations for Key Administration Posts As a Federal prosecutor, Mr. Hovakimian prosecuted public corruption and white-collar crime, including multinational bribery and fraud conspiracies.
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| Ex-Luthra's Alina Arora has joined Shardul Amarchand Mangaldas after 4-month break [UPDATE-1] ... across "white collar crime & investigations, insurance, defence, M&A and compliance". Arora said in a press statement: "After a break to recalibrate, ...
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| Legal news in brief ... cross-border trade, insolvency, construction and white-collar crime. ... Wang focuses on the disposal of non-performing assets, criminal defence and ...
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| What provokes a person to become a serial killer? Are these factors inborn or are included in their ... ... 2018, para.3) There are different types of crimes such as crimes against persons, crimes against property, crime against morality, white-collar crime, ...
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