White Collar Crime | |||||
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White-Collar Warrior: From Jimmy Hoffa to Kwame Kilpatrick, Attorney Richard Zuckerman Has ... "I decided that I could marry criminal law and corporate law by doing organized crime prosecutions," Zuckerman said. "Not the violent stuff, per se, but ...
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Rise in white-collar crimes prompts cops to revamp EOW, cyber cell Nagpur: A spurt in white-collar crimes and online frauds has prompted the top brass of the city police to begin the process to revamp the crime ...
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Stephen R. Kaufman to Serve as Acting United States Attorney for the Western District of ... ... variety of violent crime, narcotics, child exploitation and white collar cases. ... courses in White Collar Crime, Criminal Procedure and Trial Advocacy.
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Governor Lamont Names Nora Dannehy as His Office's General Counsel ... she took on multiple responsibilities including supervising complex prosecutions, investigating white collar crime and public corruption cases, and ...
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New US Attorney named for Northern District of West Virginia He joined the office in 2002 and has experience prosecuting a wide range of criminal cases, including drugs and violent crimes, firearms, white-collar ...
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Despite Pandemic, DOJ's Fraud Section Weathers 2020 Storm ... to be an increase in focus on white collar crime by the new DOJ leadership, and that could lead to an increased number of white collar prosecutions ...
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Nardello & Co. Announces New Partners Senior Managing Director Thomas Feeney has successfully directed investigations of white collar crime matters, conducted hundreds of witness ...
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Two men arrested and charged with insurance fraud over underwater truck scheme A release from the NC Department of Insurance said that the offenses ... of special agents to crack down on fraud and other types of white-collar crime.
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Cuomo hires criminal defense lawyer after sexual harassment allegations, nursing home scandal The administration of New York Gov. Andrew Cuomo has retained a prominent white-collar defense attorney as it grapples with allegations of sexual ...
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Don't let organized crime control elections, urges López Obrador "A candidate using money from the public budget, organized crime or white-collar crime should be reported because unfortunately this exists," López ...
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