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“This sub-group is referred to as red-collar criminals because they straddle both the white-collar crime arena and, eventually, the violent crime arena. In circumstances where there is the threat of detection, red-collar criminals commit brutal acts of violence to silence the people who have detected their fraud and to prevent further ...
Italy's mafia rarely dirties its hands with blood these days. Just 17 people were killed by the mob in Italy in 2022, according to the latest official data, versus more than 700 in 1991. Instead ...
A professor at Stetson University College of Law, Podgor was named the Gary R. Trombley Family White-Collar Crime Research Professor in 2011, has been quoted in The New York Times, [4] [5] The Washington Post, The Wall Street Journal and other publications on big news stories such as Bernie Madoff and Enron.
The French investigation, carried out by the Parquet National Financier (PNF) - a special financial crime prosecution unit known for pursuing high-stakes white-collar probes that often involve ...
American people convicted of tax crimes (247 P) Pages in category "American white-collar criminals" The following 109 pages are in this category, out of 109 total.
White collar crime now affects more Americans than all other forms of crime combined, according to the a new report published by the the National White Collar Crime Center (NW3C). Conducted by the ...
Gotham City is a French-speaking Swiss investigative news website sourcing information through a judicial watch and specializing in white-collar crime (fraud, corruption, money laundering). Gotham City focuses on white-collar crime cases related to the Swiss financial industry.
Like Suits, White Collar has a crime of the week format with some overarching stories throughout the season focused on the main characters. While Peter is married and devoted to his job, Neal is ...