White Collar Crime | |||||
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United States: This week in government enforcement ... briefing is available on demand and will cover hot topics and current enforcement actions related to white collar crime and criminal investigations in ...
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My Say: Enforcement of accounting fraud under the Capital Markets and Services Act 2007 In another case, criminal action for misleading disclosures was brought ... Shanti Geoffrey co-heads Christopher & Lee Ong's white collar crime and ...
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