White Collar Crime | |||||
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Nora Dannehy named top legal aide to Lamont ... prosecuting complex white-collar crime and political corruption cases. ... coming as the Trump White House was pressing for a pre-election "October ...
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Three Key Takeaways from the DOJ Fraud Section's 2020 Annual Report The Fraud Section is an integral part of DOJ's efforts to investigate and prosecute complex white-collar crimes, particularly large national and ...
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Former FBI special agent Bernard named acting US attorney for Northern West Virginia ... wide range of criminal cases, including drugs and violent crimes, firearms, white collar offenses, fraud and tax cases, and child pornography cases.
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Amnesty for corrupt politicians Weakness in the common law to combat white-collar crime, combined with procedural flaws has been the major cause of delays. From Ayub Khan's ...
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Roger Stone Fends Off Another Witchhunt The "over the top" arrest of Stone for the first time non-violent white-collar crime of lying to Congress cost taxpayers $1.1 million – all staged for the ...
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