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Understanding White Collar Crime – Who Does It and WhyWhite collar crime involves non-violent, financially motivated offenses like fraud, embezzlement, insider trading, and money ...
Also, Brian does a lot of investigations, and we have a lot of corporate clients that need investigations. So that’s another ...
12don MSNOpinion
But Trump clearly doesn’t view some crimes — specifically white-collar crimes — as worthy of scrutiny. That’s in part because ...
The 49-year-old former Portland federal prosecutor recently served in the U.S. Department of Justice's national security division in Washington, D.C.
The government has also stiffened sentences for white-collar criminals. Mandatory guidelines established in 1987 mean sentences are longer, and convicts have fewer chances to get out early.
The White House’s mass clemency campaign — whose beneficiaries include white-collar criminals and people convicted in connection to the Jan. 6, 2021, Capitol riot — has so far deleted more than $1.3 ...
Beyond civil statutes and criminal provisions within laws like the Martin Act and Donnelly Act, the AG’s Criminal Division and the various bureaus within the Manhattan DA's office also prosecute ...
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