Search for: ""white collar crime""
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27 May 2021, 10:23 am
Effect of White-Collar Crimes Although white-collar crimes are nonviolent, the effects of white-collar crimes can be severe and long-lasting. [read post]
21 May 2021, 2:08 pm
Northwest Justice Project (NJP) Staff Attorney – Native American Unit – Crime Victims | Seattle, WA. [read post]
21 May 2021, 12:27 pm
White collar crimes come in various forms and can be complex to investigate. [read post]
18 May 2021, 10:53 am
Although my legal career is a long way away, I hope to combine my interest in finance, law, and public service as a federal prosecutor focused specifically on white collar crime. [read post]
12 May 2021, 12:39 pm
Given the previous administration’s weakness where white collar crime was concerned, it was unlikely to act on the information the whistleblower provided. [read post]
7 May 2021, 8:53 am
White Mountain Apache Tribe RFP. [read post]
7 May 2021, 12:58 am
It does not cover other regulatory offences or forms of white collar crime and corruption such as fraud, tax offences or corporate crime. [read post]
30 Apr 2021, 10:38 am
On April 8, 2021, a Criminal Complaint with its Supporting Affidavit (“Affidavit”) was filed in Case No. 3-21MJ-329 in the United States District Court for the Northern District of Texas, styled United States of America v. [read post]
23 Apr 2021, 8:54 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 includesposition title,location (city, state),main duties,closing date,and any other pertinent details such as links to application;An attached PDF job announcement. [read post]
20 Apr 2021, 5:26 am
He specializes in legislation to combat money laundering and white-collar crimes and has written many books on the subject, which can be found on the collection of the Law Library of Congress. [read post]
17 Apr 2021, 3:16 am
“Nine justices may have made sense in the nineteenth century when there were only nine circuits, and many of our most important federal laws—covering everything from civil rights, to antitrust, the internet, financial regulation, health care, immigration, and white collar crime—simply did not exist, and did not require adjudication by the Supreme Court,” said Chairman Nadler. [read post]
16 Apr 2021, 1:50 pm
The position’s caseload involves representing many individuals accused of federal crimes under the Major Crimes Act and other federal statutes from crimes occurring on the Fort Berthold and Standing Rock Indian Reservations. [read post]
16 Apr 2021, 11:21 am
The firm is also active in the fields of White Collar Crime, International Arbitration, Assets Recovery, Civil Law, Public Procurement, Mergers and Acquisitions. [read post]
14 Apr 2021, 8:00 am
“Modernized whistleblower laws designed to increase the detection and prosecution of white collar crimes work, and they work surprisingly well,” writes Kohn. [read post]
9 Apr 2021, 7:57 am
The Chief Prosecutor performs administrative, managerial, and prosecution work in directing the Office of the Chief Prosecutor and component districts including the Juvenile Justice and White Collar Crime programs. [read post]
8 Apr 2021, 7:01 am
He specializes in legislation to combat money laundering and white-collar crimes and has written many books on the subject, which can be found on the collection of the Law Library of Congress. [read post]
2 Apr 2021, 7:54 am
The Chief Prosecutor performs administrative, managerial, and prosecution work in directing the Office of the Chief Prosecutor and component districts including the Juvenile Justice and White Collar Crime programs. [read post]
1 Apr 2021, 6:30 am
He specializes in legislation related to combatting money laundering and white-collar crimes and has written many books on the subject, which can be found in the collection of the Law Library of Congress. [read post]
19 Mar 2021, 1:04 pm
ANJC seeks a Staff Attorney to join our team: 1) representing Alaska Tribes in child welfare matters that implicate the Indian Child Welfare Act; 2) providing technical assistance and training to tribal justice systems; and 3) providing civil legal services to primarily Alaska Native/American Indian victims and survivors of crime. [read post]
19 Mar 2021, 9:28 am
As a white-collar crime, there are stiff penalties associated with credit card fraud. [read post]
