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Hace 6 días · Here are 30 Best White Collar Crime Legal Blogs you should follow in 2024. 1. Perkins Coie LLP | White Collar Briefly. White-Collar Briefly is a legal blog operated by Perkins Coie. It focuses on white-collar civil and criminal issues for corporations and individuals, including but not limited to securities violations, healthcare fraud ...
15 de may. de 2024 · This unique Advanced Diploma in Corporate, White–Collar and Regulatory Crime provides participants with a comprehensive practical knowledge of the main areas of corporate, white–collar and regulatory crime. It equips participants to deal with the main issues in practice in what is an emerging area of law of increasing significance for many sectors and interests within the State.
Hace 3 días · Department of Justice Issues Voluntary Self-Disclosure Policy for Corporate Criminal Enforcement Applicable to U.S. Attorneys’... WilmerHale on 2/27/2023. On February 22, 2023, the Department of ...
Hace 2 días · White Collar Crime Specialization Specialization takes an applied approach infused with accounting theory and criminology. Students are exposed to the complexities and variety of white-collar crimes including identification, accounting and fraud examination techniques, prosecuting and sentencing, and advance forensic accounting theories and practices.
28 de may. de 2024 · Alex Murdaugh sentenced to 40 years for financial crimes. Convicted murderer Alex Murdaugh was sentenced in federal court on Monday to 40 years in prison for nearly two dozen financial crimes, 13 ...
14 de may. de 2024 · White collar crimes are becoming increasingly common in this day and age. They are caused due to the following reasons – - greed, - lack of awareness among people, - lack of strict rules and laws, - lack of accountability, - peer support, - loopholes of legal structure, - technological and industrial development, etc.
16 de may. de 2024 · White-Collar Crime: Charges, Convictions, and Consequences #WhiteCollarCrime #LegalCharges #Convictions #CorporateMisconduct #FinancialFraud #LegalConsequenc...
