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Gibson Hogen Lovells Lewis Morris Adelman Sheff Smith LLC Marc S. Raspanti Pietragallo Gordon Alfano Bosik Raspanti LLP Investigation Prosecution and Aftermath Moderator Meredith S. Auten Morgan Lewis Taylor Aspinwall Deputy Criminal Chief U.S. Attorney s Office EDPA Margaret M. Recker Welsh Recker P. C. James Joseph Benjamin Akin Gump Paul W. Butler Akin Gump Cocktail Reception at the Ritz-Carlton Friday November 15 2013 5 substantive CLE credits 1 hour of ethics Thank You to this year s...
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What is white collar practice?
White collar practice refers to criminal activities that are non-violent in nature and are typically committed by individuals in positions of authority or trust.
Who is required to file white collar practice?
Any individual or organization suspected of engaging in white collar crimes may be required to file a report with the appropriate authorities.
How to fill out white collar practice?
White collar practice reports should be filled out accurately and completely, with all relevant information and supporting documentation.
What is the purpose of white collar practice?
The purpose of white collar practice is to identify and address potential instances of fraud, corruption, or other illegal activities in the business world.
What information must be reported on white collar practice?
Information that must be reported on white collar practice includes details of the alleged crime, evidence supporting the allegations, and information about the individuals or organizations involved.
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