White Collar Crime | |||||
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Withers swells white-collar and regulatory ranks A former BDB Pitmans fraud, crime and regulatory practice leader has led a four-strong team to Withers in London, strengthening its white-collar and ...
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Esperanza High recovers $1.5 million after embezzlement by finance clerk ... or embezzlement of monies by a public officer with sentencing-enhancement allegations of aggravated white-collar crime exceeding $500,000.
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Biden Must Nominate US Attorneys Who Will Implement Needed Criminal Justice Reforms There are 93 U.S. attorneys and "each is responsible for criminal enforcement on issues ranging from civil rights and police misconduct, to white collar ...
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Lawyer for computer hackers arrested for throwing his son's computer to the ground and stomping ... Ekeland represents hackers and accused white collar criminals across the United States in federal cases. According to his website, he regularly ...
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Michael Cohen meeting with Manhattan DA again Friday Mark Pomerantz, a former federal prosecutor and expert on white-collar crime, is also expected to attend. He was hired by Vance to investigate ...
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Letter to President Biden on United States Attorneys ... each is responsible for criminal enforcement on issues ranging from civil rights and police misconduct, to white collar crime and drug charges, with ...
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Ashish Kaul seeks speedy justice in case filed against Kangana Ranaut Speaking about the case, Kaul had said, "Today, I embark upon a new journey of my life - a journey against white-collar crime, against blatant and ...
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WNEU School of Law Continues to Meet Shifting Needs of Students, Society The school has added some faculty members in the past two years, most recently Jennifer Taub, who specializes in white-collar crime, criminal ...
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Irish Examiner view: We've done a lot but must do more We need to make huge changes around our silly see-no-evil indulgence of white-collar crime. Policing and regulatory supervision must move from ...
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Proceedings Against Businessman Miroslav Kutle in Diona Case Discontinued ... on Kutle's part, and since the statute of limitations had expired on the main incriminating activity, white-collar crime, the court rejected the indictment.
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