White-collar criminal:The "kinder, gentler" offender?. Perri,F.S. Journal of Investigative Psychology and Offender Profiling . 2011Perri, F. S. (2011). White collar criminals: The "kinder, gentler" offender? Journal of Investigative Psychology and Offender Profiling, 8, 217-241....
The ‘white-collar crime specialists’ at Rymarz Zdort Maruta are well equipped to handle a range of matters, from litigation to investigations, acting for both the injured parties and those accused of committing criminal offences. The team also regularly assists its clients with the implementation...
Fraud is one of the most sternly prosecuted criminal offences in Canada. As such, it’s imperative to have an expert lawyer by your side if you’re under investigation or charged with any category of fraud. At theBytensky ShikhmanCriminal Defence firm, we have a proven track record of ...
Successfully defending the CEO of Agro Amazônia in a criminal lawsuit for the practice of fraud in the agribusiness sector.KLA Advogados Anti-corruption, money laundering, tax evasion, cyber, antitrust and environmental crimes are all areas of focus for the ‘highly qualified’ white-collar pract...
Recap of the importance of white collar crime lawyers in India For crimes classified under the new Bhartiya Nyaya Sanhita as the new code, which has been dubbed "white collar crimes" and "white collar crime lawyers in India in India compared to regular crimes," white collar criminal lawyers ...
We can also help your business develop policies and procedures to help prevent crimes taking place and report them if they do. You’ll get advice on risk assessments, due diligence, auditing and monitoring. We’ll train your staff on their obligations under the UK Bribery Act, Criminal Finance...
"On the punishment of white-collar and tax crime." Universität Leipzig, 2019. https://ul.qucosa.de/id/qucosa%3A33907. Full text Add to bibliography APA, Harvard, Vancouver, ISO, and other styles Abstract: Economic and tax crimes account for a significant proportion of criminal ...
On 15 December 2021, the European Commission adopted a proposal for a new EU Directive1 aimed at tightening compliance with EU environmental laws through the introduction of new criminal offences, increased sanctions and better enforcement (the "Draft Di
5 The substantive money laundering offences include a defence for those who knew or believed that the relevant criminal conduct occurred in a country where it was lawful and is not of a description prescribed by an order of the Secretary of State. This defence would not apply to the p...
Consumers have long been recognized as one of the major groups of victims of white collar and corporate crime, although many of the activities which harm t