Senin, 11 Januari 2021

Google Alert - White Collar Crime

Google
White Collar Crime
Daily update January 12, 2021
NEWS
"What you're seeing here is the result of the attorneys in this office trying to find ways in which they can ensure that white-collar criminals pay as much ...
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... Paperny became friends with fellow convict Michael Santos, and the pair was inspired to start a company offering guidance to 'white-collar' criminals ...
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Kidd was involved in prosecuting a number of major fraud and white collar crime cases during his time at the DOJ, including those against private ...
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"Our office takes white-collar crimes just as serious as any other crime we prosecute. The duplicitous nature of these defendant's actions can cause ...
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Delaware County District Attorney Jack Stollsteimer has filed criminal ... on white-collar crime, but will now also focus on crimes against workers.
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"The law enforcement authorities will focus on 'untact' white-collar crimes, including frauds using text messengers, which are expected to increase ...
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... and LexisNexis, joining Law.com in May 2018. He covers a variety of City and international law firms as well as disputes and white collar crime.
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He represents executives, corporations and professionals who are under investigation or indictment for a variety of white-collar crimes. Singal also ...
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... Certified Fraud Examiners, and instructor certification for both the National White Collar Crime Center and the Ohio Peace Officer Training Academy.
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... array of criminal and appellate matters, including violent crime, immigration offenses, public corruption, white-collar offenses, environmental crime, ...
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