Jumat, 16 April 2021

Google Alert - White Collar Crime

Google
White Collar Crime
Daily update April 17, 2021
NEWS
Swiss public institutions hit hard by white-collar crime ... (MENAFN - Swissinfo) Swiss courts dealt with 52 major cases of economic crime last year that ...
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... States attorney in Tacoma since 2015, where he prosecutes complex white collar crime, drug and firearm cases in the office's General Crimes Unit.
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Court records indicate additional sentencing enhancements such as aggravated white collar crime between $100,000 and $500,000 and property ...
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... publicly traded and privately held companies, directors, officers and other individuals on allegations of white-collar crime and regulatory breaches, ...
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According to the criminal complaint for his Dec. ... on Ponzi schemes in his legal practice, few nonlawyers had heard of this type of white-collar crime.
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His focus in criminal antitrust investigations includes bid-rigging, price-fixing, ... He is also a member of the ABA's White Collar Crime and Cartel and ...
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... in the release of an inmate serving a life sentence for drug offenses. ... our First 100 Days series examining important trends in white collar law and ...
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... immigration and white collar crime—simply did not exist and did not require adjudication by the Supreme Court," Nadler said in the press release.
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... financial regulation, health care, immigration and white-collar crime — simply did not exist, and did not require adjudication by the Supreme Court," ...
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... and white collar crime—simply did not exist, and did not require adjudication by the Supreme Court," House Judiciary Chairman Jerry Nadler (D-N.
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