Jumat, 30 April 2021

Google Alert - White Collar Crime

Google
White Collar Crime
Daily update May 1, 2021
NEWS
April 30, 2021. Euromoney's Expert Guides has named 11 Gibson Dunn partners to the 2021 edition of its White Collar Crime Guide, which recognizes ...
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Contenders won't talk about the office's highest-profile investigation but are pointing to experience with white-collar crime cases ...
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"While any white collar crime is unacceptable, this defendant's actions were particularly reprehensible because he used his status as an attorney to ...
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However, the court noted, a white woman whose father was prosecuted for a white-collar crime, fraud, was found to be acceptable to sit on the jury.
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There have been successes: white-collar crime lawyers agree that the SFO's near-€1bn deferred prosecution agreement (DPA) with Airbus in January ...
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"We have a very active financial crimes unit in Cleveland," said Vicki ... fraud, and "the typical white collar/financial crime charges" if they're caught, ...
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... her as a 'Future Leader' for the investigations sector, and Chambers UK 2020 ranked her as an 'Up and Coming' white collar crime practitioner.
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I believe this organisation would be able to minimise white-collar crime, the illegal narcotics trade, the human trafficking problem, and not to mention ...
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The federal government claims that violence is concentrated in places where "organized crime and white collar crime seek to influence politically.
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