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White collar crimes
162 results
162
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Corrupt practices
39 results
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Corporations
36 results
36
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White collar crime investigation
35 results
35
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Criminal provisions
33 results
33
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Law and legislation
31 results
31
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Defense (Criminal procedure)
22 results
22
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Commercial crimes
20 results
20
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Corporation law
20 results
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Prevention
14 results
14
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Sentences (Criminal procedure)
14 results
14
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Criminal law
10 results
10
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Trial practice
10 results
10
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Fraud investigation
9 results
9
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Lawyers
9 results
9
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Legal status, laws, etc
9 results
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Medical care
9 results
9
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Medicare fraud
9 results
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Computer crimes
8 results
8
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Confidential communications
8 results
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Corporate internal investigations
8 results
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Criminal liability of juristic persons
8 results
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Governmental investigations
8 results
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Medicaid fraud
7 results
7
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Tax evasion
7 results
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Bribery
6 results
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Environmental law
6 results
6
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Fraud
6 results
6
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Securities fraud
6 results
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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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Insider trading in securities
5 results
5
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Legal ethics
5 results
5
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Political corruption
5 results
5
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Racketeering
5 results
5
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Actions and defenses
4 results
4
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Antitrust law
4 results
4
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Attorney and client
4 results
4
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Banking law
4 results
4
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Criminal justice, Administration of
4 results
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Health insurance
4 results
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Malpractice
4 results
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Money laundering
4 results
4
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Money laundering investigation
4 results
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Organized crime
4 results
4
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Prosecution
4 results
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Securities
4 results
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States
4 results
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Whistle blowing
4 results
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