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White collar crimes
142 results
142
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Corrupt practices
28 results
28
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Criminal provisions
28 results
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Corporations
24 results
24
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Defense (Criminal procedure)
22 results
22
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Law and legislation
21 results
21
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Corporation law
17 results
17
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Commercial crimes
15 results
15
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Sentences (Criminal procedure)
13 results
13
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White collar crime investigation
13 results
13
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Trial practice
10 results
10
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Criminal law
9 results
9
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Prevention
9 results
9
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Computer crimes
7 results
7
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Legal status, laws, etc
7 results
7
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Medical care
7 results
7
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Medicare fraud
7 results
7
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Tax evasion
7 results
7
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Bribery
6 results
6
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Corporate internal investigations
6 results
6
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Criminal liability of juristic persons
6 results
6
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Environmental law
6 results
6
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Congresses
5 results
5
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Criminal procedure
5 results
5
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Forfeiture
5 results
5
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Governmental investigations
5 results
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Insider trading in securities
5 results
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Lawyers
5 results
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Legal ethics
5 results
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Medicaid fraud
5 results
5
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Securities fraud
5 results
5
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Confidential communications
4 results
4
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Fraud investigation
4 results
4
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Health insurance
4 results
4
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Malpractice
4 results
4
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Money laundering
4 results
4
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Money laundering investigation
4 results
4
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Organized crime
4 results
4
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Political corruption
4 results
4
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Racketeering
4 results
4
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Securities
4 results
4
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Whistle blowing
4 results
4
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Actions and defenses
3 results
3
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Antitrust law
3 results
3
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Compliance auditing
3 results
3
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Criminal justice, Administration of
3 results
3
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Data protection
3 results
3
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Directors of corporations
3 results
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Disclosure of information
3 results
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Drugs
3 results
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