Selasa, 26 Januari 2021

Google Alert - White Collar Crime

Google
White Collar Crime
Daily update January 27, 2021
NEWS
Demand for white-collar crime lawyers has risen in recent years as the result of tougher laws such as the Criminal Finances Act in 2017, which ...
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This Directive aims to fight fraud against the EU's financial interests. It establishes minimum rules on the definition of criminal offences and sanctions in ...
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Pillsbury's ambitions to grow and build a white collar practice with ... he prosecuted public corruption and white collar crime and was co-counsel in the ...
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The Trump White House said that all deserved a second chance. ... have been issued the longest sentence ever for a white-collar crime — 835 years.
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... prosecutor-turned-defense attorney who specializes in white-collar crime ... and who now, in private practice, specializes in white-collar defense.
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To be sure, RICO is also used against crooked politicians and white-collar criminals who engage in organized corruption. But many of these cases are ...
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... Wallace Lightsey wrote that Deborah Barbier - a former federal prosecutor-turned-defense attorney who specializes in white-collar crime - had been ...
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NAB CHAIRMAN retired justice Javed Iqbal has claimed that his organisation is an unbiased anti white-collar-crime agency and maintains a balance ...
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Ad fraud is the ultimate white collar crime you can do from home. The trade-offs are summarized in the handy DIY Criminal Trade Off Matrix below.
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... Deborah Barbier, a former federal prosecutor who works as a defense attorney specializing in white-collar crime. Democratic Senator Patrick Leahy, ...
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