'Wire fraud' presentation slideshows

Wire fraud - PowerPoint PPT Presentation

Food and Drug Law December 6 , 2010

Food and Drug Law December 6 , 2010

Food and Drug Law December 6 , 2010. Ralph F. Hall. Overview. Current events Review session Room 35 Enforcement Conclusion. Enforcement. Enforcement. Interstate commerce requirement Jurisdictional requirement Constitutional basis for jurisdiction

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689 views • 59 slides
Michelle Pionkowski Trial Attorney U.S. Department of Justice, Antitrust Division

Michelle Pionkowski Trial Attorney U.S. Department of Justice, Antitrust Division

Antitrust Division Criminal Enforcement Program Presentation on Antitrust Violations & Prosecutions. Michelle Pionkowski Trial Attorney U.S. Department of Justice, Antitrust Division Philadelphia Office Direct Dial: (215) 597-7568 Michelle.Pionkowski@usdoj.gov

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627 views • 52 slides
Part II The Duties of Lawyers

Part II The Duties of Lawyers

Part II The Duties of Lawyers. Chapter 3. The Duty to Protect Client Confidences pp. 159-228. A. The basic principle of confidentiality RPC 1.6(a).

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670 views • 40 slides
Crime

Crime

CHAPTER 7. Crime. Click your mouse anywhere on the screen when you are ready to advance the text within each slide. . After the starburst appears behind the blue triangles, the slide is completely shown. You may click one of the blue triangles to move to the next slide or the previous slide.

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317 views • 26 slides
Indiana Department of Insurance Wire Fraud Prevention

Indiana Department of Insurance Wire Fraud Prevention

Indiana Department of Insurance Wire Fraud Prevention. Presented by Jonathan Handsborough, Title Division Director. Wire Fraud is the Fastest Growing Real Estate Cybercrime in the U.S.

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982 views • 15 slides
Indiana Department of Insurance Wire Fraud Prevention

Indiana Department of Insurance Wire Fraud Prevention

Indiana Department of Insurance Wire Fraud Prevention. Presented by Jonathan Handsborough, Title Division Director. Wire Fraud is the Fastest Growing Real Estate Cybercrime in the U.S.

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233 views • 15 slides
Indiana Department of Insurance Wire Fraud Prevention

Indiana Department of Insurance Wire Fraud Prevention

Indiana Department of Insurance Wire Fraud Prevention. Presented by Jonathan Handsborough, Title Division Director. Wire Fraud is the Fastest Growing Real Estate Cybercrime in the U.S.

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154 views • 15 slides
IMN Beneficial Owners NYC Securities Lending Summit FINRA Enforcement

IMN Beneficial Owners NYC Securities Lending Summit FINRA Enforcement

IMN Beneficial Owners NYC Securities Lending Summit FINRA Enforcement. FINRA ENFORCEMENT. Created in July 2007 when portions of NYSE Regulation merged with the NASD. FINRA has about 3,000 employees in 15 offices around the country.

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252 views • 14 slides
crown management jakarta capital

crown management jakarta capital

On September 15, 2011, a Grand Jury in the District of Colorado returned an indictment against Executive Recycling, Inc., an e-waste recycling company headquartered in Englewood, Colorado, and two of its executives citing a variety of charges including multiple counts of wire and mail fraud, failure to file a Notice of Intent to Export with the U.S. Environmental Protection Agency (EPA) in violation of the Resource Conservation and Recovery Act (RCRA), smuggling of goods from the United States, and destruction of records. (United States of America v. Executive Recycling, Inc., et al., Case 1:11-cr-00376- WJM, United States District Court for the District of Colorado.) Executive Recycling, Inc. collects e-waste from private households, businesses, and government entities.

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231 views • 9 slides

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