Rabu, 26 Agustus 2020

Google Alert - White Collar Crime

Google
White Collar Crime
Daily update August 27, 2020
NEWS
Dechert's global co-head of white collar crime is to retire after almost a decade at the international firm. Partner Neil Gerrard, who will be 66 when he ...
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Peter Binning is a "first-class white-collar all-rounder" with expertise spanning the full gamut of criminal and regulatory matters. David Corker is "a tier ...
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Dechert's London-based co-head of white collar crime Neil Gerard will retire from the partnership at the end of the year, according to a person close to ...
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"His abundant experience in investigating white-collar crime and public corruption will be a tremendous asset to our clients," Thompson said. "There's ...
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David Hamilton, a white collar crime expert at Pinsent Masons, said that it was "unsurprising" that 12 of the 32 CCO cases that HMRC currently has ...
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Are you investigating white collar crime? At some point there could be a conflict of interest," she said. Still, the head of the Philadelphia Commission on ...
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... and International White Collar Crime. UNH Law also offers one of the only fully online programmes in the emerging field of transnational crime.
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Lately, it's become associated with all manner of white collar crime and illicit sex, but it wasn't always like this. A poster advertising massage services ...
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Silver will do time at the prison for white-collar criminals for secretly taking $800,000 in legal fees from real estate developers from 2005 to 2015.
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The charge relates to an investigation by detectives from the State Crime Command's Robbery and Serious Crime squad into allegations that a group ...
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