Search for: ""white collar crime""
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17 Jan 2023, 12:14 pm
If you got accused of embezzlement or charged with theft, a Washington white-collar crimes attorney could protect your […] The post What Is the Punishment for Embezzlement in Washington? [read post]
12 Jan 2023, 6:06 am
Embezzlement, like many forms of white-collar crime, is prosecuted mercilessly and the penalties that an offender faces can be very harsh when compared to the crime that was committed. [read post]
10 Jan 2023, 6:56 am
Super Lawyers selected these attorneys: Betsy Weber, Bankruptcy, Banking, Business Litigation Kent Wicker, White Collar Crimes, General Litigation, Health Care David Kramer, Personal Injury, Medical Malpractice: Defense Katie Cassidy Tranter, Employment & Labor Bob Hoffer, Employment & Labor David Dirr, Health Care Dressman, James, Banking Andrew Pellino, Health Care Mark Guilfoyle, Administrative Law Super Lawyers also… [read post]
4 Jan 2023, 6:29 am
Two new white collar crime books were recently published - Understanding White Collar Crime, Fifth Edition, by J. [read post]
27 Dec 2022, 1:19 pm
If you’ve been accused of engaging in fraudulent schemes or identity theft this holiday season, contact the Georgia white-collar crimes defense attorneys with Griffin Durham Tanner & Clarkson, LLC today. [read post]
7 Dec 2022, 10:56 pm
Myths Regarding White-Collar Crimes Numerous myths are thrown around when it comes to white-collar crime. [read post]
30 Nov 2022, 3:08 am
In her book, Jackson explores stories of women who destroyed art (Chapter 2 – Lady Destroyers), women who were involved in art crime as mothers of art criminal sons (Chapter 3 – The Mother of All Art Crimes), women who vandalized art for reasons of drawing public attention and getting into prison to have a place to live (Chapter 4 — She Vandals), women who conned artists and clients (Chapter 5 – The Art of the Con(Wo)man), women who stole artworks (Chapter 6… [read post]
28 Nov 2022, 9:02 am
If you’re facing a fraud charge, a Georgia white collar crimes defense attorney with Griffin Durham Tanner & Clarkson LLC may be able to help. [read post]
21 Nov 2022, 9:02 am
If you’re facing a fraud charge, a Georgia white collar crimes defense attorney with Griffin Durham Tanner & Clarkson LLC may be able to help. [read post]
21 Nov 2022, 4:00 am
In terms of criminal cases, we tend to consider the more visible charges like murder, assault, or white-collar crimes. [read post]
9 Nov 2022, 1:02 pm
As a white collar crime, embezzlement may not seem that serious. [read post]
8 Nov 2022, 6:00 am
“The reality is that the damage caused by white-collar crimes can be much more serious than we think. [read post]
1 Nov 2022, 10:35 am
While an estate planning lawyer might be able to target people in their audience, it’s much harder to find people who might have committed a white-collar crime or are thinking about getting a divorce based on their Facebook data. [read post]
31 Oct 2022, 6:11 am
” “Gerrard, a former policeman who was Dechert’s head of white collar crime, was instructed by the UAE sheikhdom Ras al-Khaimah (RAK) to investigate allegations the former head of its Investment Authority was engaged in fraud. [read post]
30 Oct 2022, 5:00 am
Canadian artists say they lack ‘human touch’ https://t.co/vvTBgr33ts 2022-10-24 Ransomware sentence indicative of cross-border cooperation in enforcement of white-collar crimes https://t.co/3i4oa0RWfP 2022-10-25 United States Court of Appeals for the Federal Circuit Holds That an Artificial Intelligence System Cannot Be an In… https://t.co/bBzNiNPf9F…The post Computer and Internet Weekly Updates for 2022-10-29 appeared first on Barry Sookman. [read post]
27 Oct 2022, 12:26 pm
Specifically, Richardson and her co-authors argue that the data may overrepresent groups or areas that have been disproportionately and unjustifiably targeted by law enforcement and that data regarding crime and criminals not targeted by law enforcement, such as white collar crime and its perpetrators, may be omitted. [read post]
27 Oct 2022, 6:52 am
Every week It seems that the news media prtrpotyinh on a high-profile white collar crime. [read post]
26 Oct 2022, 12:10 pm
We see this racial disparity, in varying degrees, for all major crime categories except white collar crime. [read post]
25 Oct 2022, 10:51 am
His scholarship focuses on criminal law, criminal procedure, white collar crime, and sentencing policy. [read post]
21 Oct 2022, 1:21 pm
Here is the abstract: Understanding White Collar Crime is a comprehensive yet concise tour through... [read post]