Read the latest In Brief: European Disputes Blog from Hayley Lund, Craig Watson and Katie Williams: New U.K. Government – But What Does This Mean for the U.K.’s Approach to White Collar Crime? – https://lnkd.in/e_iDNH7X
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One of the top challenges identified in our Cross-border White Collar Crime and #Investigations Review for 2024 is the enhancement of #whistleblowing laws – Dr. Jasmin Hense gives us a quick summary of key developments in the EU. Read more here: https://ow.ly/V7c250Qup9b #FinancialCrime #WhiteCollar #AOWCCR
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What are the implications of the EU Whistleblowing Directive for companies? Here are my thoughts in a 60-second take. :) For more insights into the key themes and developments in white collar crime and investigations check out our 2024 Cross-Border White Collar Crime and Investigations Review: https://ow.ly/V7c250Qup9b
One of the top challenges identified in our Cross-border White Collar Crime and #Investigations Review for 2024 is the enhancement of #whistleblowing laws – Dr. Jasmin Hense gives us a quick summary of key developments in the EU. Read more here: https://ow.ly/V7c250Qup9b #FinancialCrime #WhiteCollar #AOWCCR
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PART II- Overview of criminal investigations and trials under BNSS, BNS, BSA Part II of this two-part article focuses on Police Report, Commitment of a Case and Sessions Trial under the new criminal laws. Authors: Pushkraj S. Deshpande, Yohaan Abraham - ALMT Legal. Read Part I here: https://lnkd.in/duh7cSuy #TheViewpoint #CriminalTrials #BharatiyaNyayaSanhita #BharatiyaNagarikSurakshaSanhita #BharatiyaSakshyaAdhiniyam #newcriminallaws #CriminalInvestigations #Barandbench
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Decoding the Complexity of White Collar Crime! Dr. E.R. Baez unravels the intricacies and defenses against financial wrongdoing. ⚖️💼 #WhiteCollarCrime101 #DrERBaezLawFirm #LegalInsights #FinancialIntegrity #UnmaskingFraud #LegalEducation #CorporateMisconduct #ProtectYourAssets #LegalStrategies #BaezLawInsider
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Have a question related to criminal laws and defense in the state of Washington? Check out our video page – we answer some of the most common questions our clients have. If your question isn’t on our page, comment down below. https://bit.ly/3M7wxlD #criminaldefense #kingcounty
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🎅 Day 23 - What have we covered? 🎅 22 days of questions and answers to key questions relating to criminal investigations. Here's everything we covered in one helpful document. 💻 https://lnkd.in/eFtpet_i 📧 [email protected] #localauthority #criminalinvestigation #enforcement
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Director of Consilium Training and Support (training & investigation support services) | CPD Accredited trainer of criminal investigation, enforcement & waste crime | Experienced criminal investigator
🎄 Day 23 - What have we covered? 22 days of key pieces of information relating to criminal investigations. In case you missed any of them they are all below in one big document. 💻 https://lnkd.in/e8emwNyi 📧 [email protected] #localauthority #criminalinvestigation #enforcement
🎅 Day 23 - What have we covered? 🎅 22 days of questions and answers to key questions relating to criminal investigations. Here's everything we covered in one helpful document. 💻 https://lnkd.in/eFtpet_i 📧 [email protected] #localauthority #criminalinvestigation #enforcement
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Have a question related to criminal laws and defense in the state of Washington? Check out our video page – we answer some of the most common questions our clients have. If your question isn’t on our page, comment down below. https://bit.ly/3M7wxlD #criminaldefense #kingcounty
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🔒⚖️ What can be done when dealing with breaches of orders? ⚠️📜 There are three options: 1️⃣ Do nothing; 2️⃣ File an application to vary or set aside the orders; 3️⃣ File a contravention application to enforce the orders. For more information, please visit our website: https://lnkd.in/gWz_Sw_z #BreachesOfOrders #LegalOptions #FamilyLaw #Enforcement #JamesNobleLaw 🔒⚖️📜
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So you can break the law if you are old with marginal cognitive abilities.
Wait just a minute, when did a poor memory become a valid defense in criminal investigations for a sitting president? Has fiduciary responsibility suddenly become meaningless for a sitting president of the United States? Are there no higher standard requirements for our presidency? Every felon currently on trial should immediately invoke faulty memory as a major part in their defense. This administration continues to subvert and make a mockery out of our judicial system.
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