and resolving white-collar crimes. Each chapter is a case study of an illustrative criminal case and draws on extensive public records around both obscure and high-profile crimes of the powerful, such ...
GUJRANWALA: The FIA Gujranwala Zone conducted a series of successful operations, targeting human traffickers, fraudsters, and suspects involved in white-collar crime in the region, ARY News ...
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 ...
International law firm BCLP announced today that Jenny A. Durkan, former Mayor of Seattle and U.S. Attorney for the Western District of Washington, has joined ...
A recent report from the FACT Coalition analyzed 230 cases of environmental crime in Amazon countries over the past decade to better understand how crimes are committed and how the associated ...