If your practice involves civil or criminal white collar matters the bar association presents these helpful summaries and practice pointers for key court opinions. In its 2001 2006 strategic plan the us department of justice explains that precise financial losses resulting from white collar crime wcc for consumers government and business are unknown since no systematic data collection exists. Financial crimes report to the public fiscal years 2010 2011 october 1 2009 september 30 2011 financial crimes overview and priorities the federal bureau of investigation fbi investigates matters relating to fraud theft or embezzlement occurring within or against the national and international financial community. Robb adkins is the firm wide co chair of the white collar regulatory defense and investigations practice at winston strawn llp and is the head of litigation for the firms san francisco office
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