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| White Collar Crime | |||||
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| Guest: Seth Williams, Former Philadelphia DA, Pt. 1 The White Collar Week Podcast with Jeff Grant, Ep. 24, Guest: Seth ... in a Federal prison for a white-collar crime he committed when he was a lawyer, ...
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| Investment Banker Accused Of Tax Fraud On Europe's Most-Wanted List "It shows that prosecutors nowadays have few inhibitions when it comes to white-collar crime." Unlike Marsalek, Mora's current residence is less of a ...
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| Editorial: We all want good government. Here's how we can make it happen. The state could help fill the void, but the State Law Enforcement Division has no dedicated white-collar crime unit. And the need is clear: SLED has ...
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| FBI: Albuquerque Special Agent In Charge James C. Langenberg Retires After More Than 25 ... ... to the Albuquerque Field Office, where he investigated white collar crime, counterintelligence and violent crime and major offender matters. He was ...
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| But … What if Trump Had Testified? Joel Cohen practices white collar criminal defense law as senior counsel at Stroock & Stroock & Lavan LLP. He is also an adjunct professor at both ...
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| Manhattan DA 'is investigating $280 million in loans against Trump Tower and other properties' as ... Knowingly providing false information on a loan application is a crime ... now specializes in white-collar criminal and regulatory law in private practice.
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| Trevor Munroe | Recover – but sanitise better against the inequity virus In 1992, the Task Force on Crime headed by Mr Justice Wolfe was forced to urge, in the face of obvious disparity, we "must go after the white-collar ...
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