卡尔德隆一般为白领罪犯辩护 Calderon mostly represented white-collar criminals, 但根据的律商联讯的说法 他每年 but according to LexisNexis, he also took on about 还会做五六个公益案子 five or six pro bono cases a year. 都是那些请不起律师的卡车司机 All for truck drivers who couldnt afford an ...
White-collar crime squads busier than ever. Seven suspects arrested in three major cases of fraud, embezzlementREBECCA ANNA STOIL
We know that crime happens everywhere including here inTexas. But not just any regular crime is going to involve theFederal Bureau of Investigationor the FBI. The FBI enforced federal law and investigates a wide variety of criminal activities including terrorism, cybercrime, white collar crimes, pu...
The Economic Crime Act – is it enough? The UK’s Economic Crime (Transparency and Enforcement) Act picks up from the existing beneficial ownership register regime that was introduced back in 2016, which was criticised as being insufficiently rigorous and under-used. The Act’s three areas of ...
For the first time in a very long time, the White House is presidential pet free. A beloved member of the Biden family is getting his own special welcome to the White House. President-elect Joe Biden’s German Shepherd, Major, is getting an "indoguration" of his own, thanks to the sh...
Legions of men moved their families to the suburbs and took up white-collar jobs—and those jobs required suits. Dark, full, conservative suits became so ubiquitous, in fact, that they were worn en masse even to the most casual events. When Bobby Thompson hit the "shot heard round the ...
Online college courses, certificate programs and master’s degrees in forensic accounting help students to learn how they can help with the litigation of contract disputes and bankruptcies, investigate white-collar and electronic crime, and navigate complicated and possibly criminal transactions such as ...
The report documents the continued years-long decline of prosecuting major corporate crime cases under the Biden administration. But at the end, the report says that the worst part of the Biden administration’s safe harbor policy for corporate criminals “is the Justice Department...
Julian Solotorovsky
Henry N Ponteli.White-collar crime or just risky business? The role of fraud in major financial debacles. Journal of Business . 2002Henry N Pontell.White-collar crime or just risky business The role of fraud in major financial debacles,.Journal of Business....