Search for: ""white collar crime""
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10 Sep 2021, 2:00 am
In Silicon Valley, Criminal Prosecutors See No Evilby David StretifeldThe New York Times Federal prosecutors in Northern California took on only 57 white-collar crime cases in the 2020 fiscal year, down from 94 in 2019, according to researchers. [read post]
8 Sep 2021, 8:17 am
” Soltes is the author of perhaps the best contemporary book on white-collar crime—Why They Do It: Inside the Mind of the White Collar Criminal. [read post]
31 Aug 2021, 9:58 am
Contact a White-Collar Crime Defense Attorney If you’ve been charged with a white-collar crime, you need an experienced white-collar crime defense attorney in your corner. [read post]
29 Aug 2021, 9:34 am
Contact a White-Collar Crime Defense Attorney If you’re facing white-collar crime charges, you should contact an experienced white-collar crime defense attorney as soon as possible. [read post]
24 Aug 2021, 9:28 am
Type: Blog Category: White Collar Crime Contributor: Mick Mickelsen – Dallas White Collar Criminal Defense Lawyer Contact: (214) 720-9552. [read post]
24 Aug 2021, 9:28 am
Type: Blog Category: White Collar Crime Contributor: Mick Mickelsen – Dallas White Collar Criminal Defense Lawyer Contact: (214) 720-9552. [read post]
23 Aug 2021, 4:27 pm
The National Investigation Headquarters shall be a unit under the auspices of the Korean National Police Agency that shall contain individual bureaus including a White Collar Crime Bureau, Cyber Crime Bureau and a National Security Bureau. [read post]
23 Aug 2021, 3:16 pm
There are a lot fewer federal white-collar prosecutions afoot. [read post]
23 Aug 2021, 9:00 am
“It can therefore be assumed,” KPMG wrote, “that a whistleblower system will sooner or later play a major role in the detection and investigation of white-collar crime. [read post]
23 Aug 2021, 7:42 am
In the August 30, 2021 issue of The New Yorker: Evan Osnos has an “American Chronicles” article headlined “Life After White-Collar Crime: Every week, fallen executives come together, seeking sympathy and a second act. [read post]
14 Aug 2021, 7:47 pm
White Collar Crimes Defined A white collar crime is a non-violent offense, typically committed in a business or company environment. [read post]
14 Aug 2021, 7:47 pm
White Collar Crimes Defined A white collar crime is a non-violent offense, typically committed in a business or company environment. [read post]
13 Aug 2021, 11:58 am
The Chief Prosecutor will: (1) Be responsible for executive and administrative control of the Hopi Office of the Prosecutor, as well as the investigation and prosecution of crimes committed by adult and juvenile offenders within the exterior boundaries of the Hopi Reservation. (2) Representation of minor in need of care matters in the Hopi Children’s Court. (3) Participate as directed in specialty dockets such as the Hopi Family Wellness Court. (4) Respond to inquiries from citizen… [read post]
8 Aug 2021, 7:53 pm
We are selective in the types of cases we represent, focusing on white collar offenses, such as patient brokering and healthcare fraud. [read post]
4 Aug 2021, 9:06 pm
If you have been involved in or accused of having been involved in any form of fraud, it is important to seek the advice of an experienced Texas white-collar crime attorney immediately. [read post]
4 Aug 2021, 9:06 pm
If you have been involved in or accused of having been involved in any form of fraud, it is important to seek the advice of an experienced Texas white-collar crime attorney immediately. [read post]
3 Aug 2021, 11:05 am
The term white collar crime comes from an American sociologist named Edwin Sutherland. [read post]
30 Jul 2021, 9:29 am
The Assistant Federal Public Defender will: (1) Represent individuals within Native American and Latin American communities charged with federal crimes. (2) Manage an extensive caseload, develop litigation strategies, prepare pleadings, appear in court at all stages of litigation, and meet with clients, experts, witnesses, family members and others. [read post]
28 Jul 2021, 9:46 am
Second-degree crimes: They include white-collar crimes such as cybercrime, drug crimes, burglary, and sex offenses. [read post]
23 Jul 2021, 9:25 am
Fellows will: (1) Provide legal services to victims and survivors of crime. (2) Support and partner with Alaska Tribes to build capacity, implement cultural values and remedies, and access resources for Tribal Justice Systems. (3) Represent Alaska Tribes in State Child of Need Aid cases where the Indian Child Welfare Act (“ICWA”) applies. [read post]
