White Collar Crime | |||||
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How white-collar criminals sleep easy at night How white-collar criminals sleep easy at night. Scholars have advanced a range of theories to explain the psychological dynamics that permit otherwise ...
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New Myrie legislation stiffens penalties for COVID-related white-collar crimes Myrie, who represents the 20th Senate District, said this legislation would sharply increase civil financial penalties for white-collar crime committed in ...
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How to Combat White Collar Crime and Financial Frauds We have seen an avalanche of corporate frauds since the outbreak of the IL&FS scandal in October 2018 and the aftermath is sitting as muck and filth ...
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Whistleblowers to get immunity from white-collar crime Employees who alert the Australian Securities and Investment Commission to white-collar crime will receive immunity from civil and criminal action ...
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Personal injury awards 'greatest white collar crime in the country' - Supermacs CEO The CEO of fast-food chain Supermacs has said the issuing of personal injury awards represents the 'greatest white collar crime in the country'.
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Former Practice Fusion employee pleads guilty in Purdue Pharma case Mack's guilty plea today marks yet another person we have held individually accountable in connection with our efforts to expose white-collar crime.".
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Former Practice Fusion Sales Executive Pleads Guilty To Obstructing Government Investigations ... ... and to provide information about all criminal activities known to Mr. Mack. ... accountable in connection with our efforts to expose white-collar crime.".
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New Justice Department Team Comes Into Focus Ahead Of Vote On Garland She's prosecuted violent crime and white-collar offenses; worked as a top aide inside the FBI; led the Justice Department's national security division; ...
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Health Care Enforcement Kept the DOJ Fraud Section Busy in 2020 On February 24, 2021, DOJ's Criminal Division Fraud Section published its annual ... The Fraud Section focuses on prosecuting white-collar crime.
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UNITY Biotechnology Announces Appointment of Alexander Nguyen as General Counsel ... illegal importation of adulterated and misbranded pharmaceuticals, prescription drug diversion, white collar crime, identity theft and tax violations.
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