Search for: "Bonnie Collar"
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15 Aug 2017, 6:48 am
And what is the point of this for us white-collar readers? [read post]
12 Mar 2011, 5:10 am
" In this case, the corrupt payments were made between 1994 and 2004 to secure contracts worth $6bn to build a gas plant on Bonny Island off the coast of Nigeria. [read post]
7 Oct 2010, 8:00 am
Bonnie Hoxie, former assistant to Corporate Communications Chief at Walt Disney Co., Zenia Mucha, was caught in trying to sell corporate and confidential earnings information prior to release. [read post]
17 Apr 2020, 3:00 am
Plus, new additions to the White-Collar Wire playlist on Spotify. [read post]
25 Mar 2010, 12:44 pm
Attorney Ray Lohier, one of the top white-collar cops in the city appears bound for the 2nd Circuit. [read post]
20 Feb 2015, 1:59 pm
Bank-wearing white-collar employee as though she or he were an ISIS-trained Bonnie or Clyde. [read post]
3 Feb 2016, 10:38 pm
San Diego District Attorney Bonnie Dumanis called it the largest ever insurance premium fraud case in San Diego history. [read post]
9 Apr 2012, 12:38 pm
During that time his practice focused on securities and accounting fraud, the FCPA, internal investigations, complex civil litigation and other white-collar matters. [read post]
10 Jan 2012, 1:55 pm
STATE OF FLORIDA, Appellee. 2nd District.Criminal law -- Defrauding financial institution -- Aggravated white-collar crime -- Scheme or artifice to defraud financial institution -- Retrial following mistrial -- Trial court properly dismissed counts of third amended information which charged new crimes not included in prior informations, as these crimes were barred by the statute of limitations -- Error to dismiss, as time-barred, count charging defendants with first-degree aggravated white… [read post]
23 Aug 2011, 3:13 pm
As Bonnie Somers, a spokeswoman for the Milken Family Foundation, told the Times, “Basic fairness requires that individuals be evaluated solely on the basis of their own conduct, and Lowell Milken’s life of accomplishment and service speaks for itself…. [read post]
14 Jun 2011, 6:58 am
“Lotta collared shirts… ”4:18 Lynn wants to know how long a body would have to be in a car to produce such a strong odor as Caylee’s allegedly did. [read post]
15 Mar 2012, 9:53 am
That tactic is still being used in white collar crime cases today. [read post]
10 Feb 2020, 8:27 am
China Power Project director Bonnie Glaser and Freeman Chair Jude Blanchette will serve in commentator and moderator roles. [read post]
2 Mar 2020, 12:27 pm
Bonnie Jenkins, the former coordinator for threat reduction programs at the State Department; Richard Johnson, the former director for nonproliferation at the National Security Council; and Stephen Rademaker, a former assistant secretary of state in the Bureaus of Arms Control and International Security and Nonproliferation. [read post]
