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2022 White Collar Crime National Institute on March 2-4, 2022 | Northern California Record The 2022 White Collar Crime National Institute marks its 37th year on March 2-4, 2022. There is a full program that includes a number of "skills" ...
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UK introduces economic crime legislation in wake of Russian invasion of Ukraine - Lexology As anticipated in our previous GT Alert, the UK government is bringing forward its economic crime legislation in response to Russia's invasion of…
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2022 WWCDA Annual Attorney Meeting on March 1, 2022 | Florida Record ... in conjunction with the ABA's White Collar Crime Institute, ... event that hosts hundreds of women white collar lawyers from around the world.
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ALB India Rising Stars 2022 | Asian Legal Business ... which are an integral part of financial crime prosecution/defence. ... On the employment disputes and white-collar front, she has represented ...
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2022 » February » 28 - Tickle The Wire He investigated various categories of crime, including bank robberies, complex financial crimes, public corruption, and child exploitation.
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