Search for: "Unknown Collars"
Results 121 - 140
of 165
Sorted by Relevance
|
Sort by Date
22 Apr 2021, 6:21 pm
Where the classmate contracted it from is unknown and irrelevant. [read post]
31 Oct 2017, 4:00 am
She specializes in cases of embezzlement, financial statement fraud, white collar crime, securities fraud, and family law. [read post]
10 Jun 2014, 4:53 am
Whether they were wearing coats and ties with their sneakers is unknown. [read post]
14 Jun 2008, 6:03 pm
This is one reason that Hillary Clinton, a more or less known commodity in the primaries, could count on many of the uneducated blue-collar workers to vote for her, whereas the more highly-educated voters, who are more open to the world and who call upon a broader base of experience and independence, tended to favor the more unknown Obama. [read post]
15 May 2008, 8:22 pm
Luke Mullins of US News & World Report's blog "The Collar," writes about a 72 year-old criminal who recently managed to get 330 years in prison. [read post]
18 Jan 2018, 9:47 am
And AI will open yet unknown advantages for more lawyers. [read post]
14 Apr 2011, 10:19 am
Hearings were divided into the following categories: police/guns/prisons, drugs, juveniles, riots, white collar, and crimes against women and children. [read post]
19 Apr 2009, 8:01 am
Sentences have increased significantly for state and federal white collar crimes. [read post]
25 Sep 2012, 10:00 pm
These arrangements often include a risk collar. [read post]
17 Apr 2021, 6:01 am
According to two Trump campaign associates, Manafort seems to have shared data with Kilimnik on “polls that identified voter bases in blue-collar, democratic-leaning states”—including Michigan, Wisconsin, Pennsylvania, and Minnesota—“which Trump could swing,” along with data on negative public sentiment toward Trump’s 2016 rival, Hillary Clinton. [read post]
16 Feb 2016, 6:00 am
Once cultural objects are sent away to their country of origin through the seizure and forfeiture process, there is no case left to prosecute because the primary evidence has been sent away, an outcome that occurred even in a case where investigators suspected terrorist financing.Without federal prosecutions, U.S. attorneys fail to develop the trial or investigative skills needed to uncover and describe to juries criminal networks and their subtle money trails, clandestine trafficking routes,… [read post]
12 Aug 2022, 3:09 pm
While originally conceived in the context of white-collar crime, § 1519’s use has been upheld in a wide variety of circumstances. [read post]
2 Jul 2018, 9:22 am
But we ought not also conflate these smugglers with more functionally violent foreign actors (gangs, terrorists, or human and drug traffickers—keeping in mind that we are dealing, in the first three cases at least, with low range or low frequency threats and ought not be fooled, as a result, into the irrational urge to police “unknown unknowns”). [read post]
10 May 2010, 2:59 am
Even white-collar workers, who erroneously believed themselves immune from the offshoring of jobs, are continuing to feel the effects of the controlled demolition of our economy. [read post]
19 Apr 2021, 7:35 am
White collar criminals often operate complex multi-jurisdictional networks, thus this change aims to foster better collaboration between national financial intelligence units (FIUs) to facilitate gaining a more holistic view of transactional and customer activity. [read post]
6 Oct 2018, 8:03 am
Blue-collar workers. [read post]
21 Mar 2014, 3:38 pm
Abair, US 7th Cir. (3/19/14)Banking, Criminal Law, White Collar CrimeAbair emigrated from Russia in 2005 and married an American citizen. [read post]
9 Apr 2007, 8:07 am
Kentucky Whip & Collar Co. v. [read post]
25 Nov 2011, 8:25 am
In re Amy Unknown, 636 F.3d 190, 198 (5th Cir. 2011). [read post]
9 Oct 2015, 4:40 pm
After years of negotiation, the parties settled: the insurer agreed to pay more than $4 million and Witasick agreed to release known, unknown, and future claims. [read post]
