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  1. 16 mag 2024 · White-collar crime is a nonviolent crime often characterized by deceit or concealment to obtain or avoid losing money or property, or to gain a personal or business advantage. Examples of...

  2. 24 mag 2024 · White collar crime is non-violent crime, usually committed solely for financial gain. This guide sets out an overview of white collar crime and provides a summary analysis of some of the...

  3. 30 mag 2024 · NPR's Ailsa Chang talks with Randall Eliason, former assistant U.S. attorney of D.C. who now teaches white collar criminal law, about his perception of Trump's hush money trial.

  4. 27 mag 2024 · First things first, let’s define what is white-collar crime. In essence, this term [1] refers to financially motivated, non-violent crimes. Think of it as using your brain and a nice suit to steal instead of a mask and a gun. The actual phrase was formulated in the 1930s by Edwin Sutherland, a sociologist, to describe offenses frequently ...

  5. 6 giorni fa · Below is a summary of recent developments and enforcement trends in the UK white collar crime space in the first quarter of 2024. I. New Legislation - The Economic Crime and Corporate...

  6. 4 giorni fa · White collar defendants with multi-million-dollar loss figures are finding out the hard way that their final guideline range may exceed crimes like manslaughter, airplane piracy, and arson. But it does not end with tough guidelines, particularly if the client is a high profile one.

  7. 22 mag 2024 · United States. A newly published paper by leading whistleblower attorney and author Stephen M. Kohn studies the impact of modernized whistleblower award laws on the detection and prosecution of white-collar crime, and why these laws have proven to be so effective.

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