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thesiliconreview
18 天
Top White Collar Crimes and How Lawyers Defend Against Them: An In-Depth Legal Guide
From insider trading to tax fraud, explore common white collar crimes and discover how top lawyers structure their defenses ...
1 天
Archegos founder Bill Hwang faces 21 years in US jail for fraud, market manipulation
Bill Hwang used his personal hedge fund to commit a fraud that altered the American stock market and visited billions of ...
Washingtonian on MSN
10 天
Trayon White Won Reelection to the DC Council. His Federal Bribery Case is Ongoing. What ...
DC Councilmember Trayon White will continue to represent Ward 8 following a decisive victory in Tuesday night’s election. His ...
Reuters
5 天
White Collar Crime
Sotheby's settles New York tax fraud case, pays damages Litigationcategory ... Levin Naftalis & Frankel with a team of four other white-collar defense lawyers for competitor Gibson, Dunn ...
therookiewire.usatoday
28 天
U.S. Attorney's Office: Hertel & Brown co-owner sent incriminating texts in Erie fraud
Revelations about texts and emails come up in U.S. District Court in Erie in fight over suppression of FBI evidence against ...
Krone
5 天
White-collar criminals more successful thanks to AI tricks
According to a study, white-collar criminals are causing ever greater damage and are also becoming more professional thanks ...
12 天
Netflix offices raided in European tax fraud investigation
Netflix offices in Paris and Amsterdam were raided in connection with a tax fraud investigation on Tuesday morning. French ...
menzmag
6 天
Former Prosecutor Calls DOJ’s Delay “The Biggest Mistake” in Trump Federal Cases
Donald Trump now re-elected as president, many speculate he may evade accountability for alleged crimes in federal cases ...
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