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| White Collar Crime in Spotlight Amid Massive Corporate Fines Additionally, Professor Eliason was quick to point out that the term "white collar crime" is often mistaken as referring to the category of offender—a ...
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| What are the main white collar crimes prosecuted by the Commonwealth Director of Public ... The Commercial, Financial and Corruption (CFC) Practice Group prosecutes: White collar crime. Serious financial crimes. Offences involving ...
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| Canada: International Investigations & White Collar Defence Summit The Criminal Code contains a number of offences that are directed at what have traditionally been viewed as "commercial" crimes. When Does ...
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| Thinking of stealing money from the feds? First, meet Jeff Grant, an ex-con who committed loan fraud ... those who committed white collar crimes and may have served prison time. ... "Nineteen years after committing my crime of SBA loan fraud, I'm now ...
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| UK's SFO Reaches Deferred Prosecution Agreement With Airline Services Ltd. The Serious Fraud Office, the U.K.'s white-collar crime prosecuting agency, reached a deferred prosecution agreement on Friday with commercial ...
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| Real estate investor headed to prison for "simply stunning" mortgage scam That sort of white-collar crime deserves significant prison time, which is what Rossi has earned." The case was investigated by the US Postal ...
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| Five spooky podcasts to listen to this Halloween Morbid: A True Crime Podcast – "The Scream Murder of Cassie Jo Stoddard" ... "Swindled" explores white-collar crimes, corporate evil and con artists ...
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