Search for: ""white collar crime""
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25 Feb 2022, 11:08 am
He has represented clients in every county in Maryland and is also an experienced federal criminal defense lawyer who specializes in firearm offenses and white collar crimes such as theft of government property and fraud. [read post]
25 Feb 2022, 10:45 am
Forgery is a “white-collar crime,” so called because it is a nonviolent, financially motivated law-breaking activity. [read post]
19 Feb 2022, 6:21 pm
The Stetson Business Law Review is thrilled to announce its inaugural Symposium: White Collar Crime: A Look into The Past, Present, and Future. [read post]
18 Feb 2022, 11:10 am
To post an open Indian law or leadership job to Turtle Talk, send the following information to indigenous@law.msu.edu: In the email body: A typed brief description of the position which includes: Position title Location (city, state) Main duties Closing date Any other pertinent details such as links to the application An attached PDF job announcement. [read post]
17 Feb 2022, 10:01 am
Arrest Warrants in Texas An arrest warrant can be issued whenever the law is broken, whether it involves a charge of theft, a white-collar crime such as fraud or embezzlement, or more serious and violent criminal offenses. [read post]
8 Feb 2022, 10:02 am
The UK and US white-collar crime teams have again authored the chapter Production of Information to the Authorities in the sixth and latest edition of Global Investigations Review – The Practitioner’s Guide to Global Investigations. [read post]
30 Jan 2022, 3:00 am
If you are accused of a white-collar crime, it is in your best interest to speak to a knowledgeable Florida white-collar crime defense attorney regarding your rights. [read post]
Stetson Business Law Review Symposium: White Collar Crime: A Look into The Past, Present, and Future
27 Jan 2022, 5:18 pm
The Stetson Business Law Review is thrilled to announce its inaugural Symposium: White Collar Crime: A Look into The Past, Present, and Future. [read post]
25 Jan 2022, 10:47 am
While federal agencies have viewed corruption as a top criminal threat to the U.S. for several decades, the 9/11 attacks caused them to shift resources away from white-collar crime to national security issues, which at the time were not considered to include corruption. [read post]
24 Jan 2022, 4:08 am
Pamela Reddy is a white-collar crime and investigations partner based in London. [read post]
14 Jan 2022, 11:18 am
Sander Kärson Managing Partner, TGS Baltic Estonia Email: sander.karson@tgsbaltic.com Telephone: +372 515 1115 Practice Groups: Mergers & Acquisitions, Healthcare & Life Sciences, Private Equity & Venture Capital, Corporate Law, Real Estate Transactions, Commercial Law, Shareholders Disputes, Personal Data Protection and Privacy Connect with Sander on LinkedIn Ivars Grunte Managing Partner, TGS Baltic Latvia Email: ivars.grunte@tgsbaltic.com… [read post]
12 Jan 2022, 6:00 am
Some of these practices are as follows: Domestic Violence Sex Crimes Violent Crimes Drug Offenses DUI Defense Theft Crimes White Collar Crimes Probation Violations Make sure to hire a reliable criminal defense lawyer to secure your chances as a defendant. [read post]
10 Jan 2022, 7:24 am
The government’s prosecution demonstrates the Department of Justice’s commitment to prosecuting white collar crime, particularly in the tech and healthcare industries. [read post]
10 Jan 2022, 7:24 am
The government’s prosecution demonstrates the Department of Justice’s commitment to prosecuting white collar crime, particularly in the tech and healthcare industries. [read post]
8 Jan 2022, 4:46 am
In fact, upper-class offenders like Holmes might be even more reprehensible; while street crime is often motivated by need, white-collar crime is usually motivated by greed. [read post]
22 Dec 2021, 6:55 am
As 2021 draws to a close, we look ahead to the trends and new requirements that we may see over the next twelve months for financial institutions (FIs) in the white collar crime sphere as regulators, legislators and individuals continue to adapt to the pandemic and prevailing public opinion. 1. [read post]
19 Dec 2021, 4:06 pm
We live in a world that never sleeps. [read post]
16 Dec 2021, 7:45 am
Consistent with the Biden Administration’s emphasis on individual accountability in white collar crime cases, there is a strong emphasis on the investigation and prosecution of not only corrupt actors, but also those “gatekeepers” who facilitate corrupt conduct and money laundering. [read post]
14 Dec 2021, 6:35 am
If you or someone you know is involved in white collar criminal activity, the Federal Bureau of Investigations (FBI) may be collecting evidence on you. [read post]
10 Dec 2021, 7:27 am
Duties include: (1) Conducting mental health screenings and providing referrals as appropriate; (2) Development of policies and procedures for mental health services; (3) Delivering individual psychotherapy to Native American clients and other victims of crime; (4) Assessing clients to determine best practices and referrals as needed for their continued healing; (5) Participating in case review meetings and staff meetings; (6) Maintaining client files, records, and case notes; (6)… [read post]
