Senin, 01 Maret 2021

Google Alert - White Collar Crime

Google
White Collar Crime
Daily update March 2, 2021
NEWS
"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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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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... 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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... she took on multiple responsibilities including supervising complex prosecutions, investigating white collar crime and public corruption cases, and ...
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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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... 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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Senior Managing Director Thomas Feeney has successfully directed investigations of white collar crime matters, conducted hundreds of witness ...
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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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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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"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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