Jumat, 23 April 2021

Google Alert - White Collar Crime

Google
White Collar Crime
Daily update April 24, 2021
NEWS
He has moved from Hughes Hubbard & Reed, where he spent two years as counsel. Corporate crime and white-collar criminal defence matters under ...
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The office's Victim Witness Unit continues to support victims of child exploitation, violent crime, white collar crime, identity theft, drug overdoses, human ...
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What advice would you give to a white-collar crime trainee? It's important to understand the full scope of criminal law and defense procedure and the ...
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After returning to private practice in 2018 as a white collar criminal defense, compliance, and global investigations partner, Polite appeared in civil ...
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... money laundering, and other white-collar crime." An opponent, Rep. Patrick T. McHenry, R-N.C., said the bill failed to address marijuana's status as ...
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In recent years, DOJ has increasingly brought white-collar criminal cases based on novel and sometimes aggressive applications of longstanding ...
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... Axelrod, a billionaire hedge fund manager who has ascended to the top of his profession through a combination of brilliance and white collar crime.
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White collar crime had also dropped with 1134 fraud offences in 2019-20, a reduction on the 1339 recorded in 2018-19. Drug offences spiked, with ...
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Venaani was blunt in calling the deal 'insider trading', a term connoting sophisticated commercial/white collar crime. Among lingering questions is not ...
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