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FIGHTING BACK.

• Authors : Carlon, Katharine

Subjects: WHITE collar crimes; CALL center agents; CYBERTERRORISM

• Source: Corridor Business Journal. 12/14/2020, p1-7. 3p.

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SAFE HAVENS.

• Authors : AHMAR, DR. MOONIS (AUTHOR)

Subjects: MONEY laundering; WHITE collar crimes; DRUG traffic

• Source: Southasia. 9/1/2023, Vol. 27 Issue 9, p45-45. 1p.

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A trust betrayed.

• Authors : Biederman, David

Subjects: WHITE collar crimes; HERITAGE Bank for Savings (Company)MASSACHUSETTS; NORTHAMPTON (Mass.); UNITED States

• Source: BusinessWest. May98, Vol. 15 Issue 1, p6. 5p. 6 Black and White Photographs.

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The most unappreciated crime.

• Authors : Gerrie, Sharon

Subjects: FRANKS, Steve; WHITE collar crimesNEVADA; UNITED States

• Source: Las Vegas Business Press. 08/03/98, Vol. 15 Issue 31, p16. 4p. 1 Black and White Photograph.

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White-collar crime in NH: a look back at 2018 cases: An overview of cases heard in state and federal courts.

• Authors : QUEENAN, PATRICK J.

Subjects: WHITE collar crime investigation; WHITE collar crimes; PRODUCT tampering

• Source: New Hampshire Business Review. 12/21/2018, Vol. 40 Issue 27, p1-16. 2p.

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Taking a Bite Out of Corporate Crime.

• Authors : Maier, Timothy W.

Subjects: WHITE collar crimes; PROSECUTION; ACTIONS & defenses (Law)UNITED States

• Source: Insight on the News. 4/27/2004, Vol. 20 Issue 10, p27-29. 3p. 3 Color Photographs.

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Enron Crimes Get Scant Punishment.

• Authors : O'Meara, Kelly Patricia

Subjects: CORPORATION law; WHITE collar crimesUNITED States

• Source: Insight on the News. 1/7/2003, Vol. 19 Issue 2, p28. 3p. 3 Color Photographs.

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The Enemy Within.

• Authors : Dubay, Keith

Subjects: EMBEZZLEMENT; FREE enterprise; MISAPPROPRIATION of fundsUNITED States

• Source: ColoradoBiz. Jul2007, Vol. 34 Issue 7, p57-59. 3p.

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No more Mr. Tough Guy in the detective biz.

• Authors : POTKEWITZ, HILARY

Subjects: PRIVATE investigators; WHITE collar crimes; COMMERCIAL crimes

• Source: Crain's New York Business. 10/25/2010, Vol. 26 Issue 43, p2-28. 3p.

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FORMER ASSISTANT U.S. ATTORNEY JOINS YANKWITT.

Subjects: LAW partnership; WHITE collar crimes

• Source: Westchester County Business Journal. 3/18/2019, Vol. 55 Issue 11, p22-22. 1/5p.

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