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Mr Hechinger pointed to 1 of his shoppers who was presented a similar sentence to Manafort for "stealing $a hundred worthy of of quarters".
Insys Therapeutics compensated millions of bucks to Medical doctors. the corporate called it a “speaker software,” but prosecutors now simply call it something else: a kickback scheme.
I reati di cui parliamo, inoltre, necessitano di particolari cognizioni tecniche: sono, pertanto, crimini che possono essere realizzati soltanto da chi possiede le adeguate conoscenze e riveste determinate qualifiche.
one. Identificazione dei problemi Uno dei problemi principali nell’attività di contrasto al crimine dei
Mr Levin additional that given the "pretty critical" character of Manafort's crimes, he might have predicted a harsher sentence.
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) si intendono quei lavoratori che non svolgono mansioni fisiche. In altre parole, i colletti bianchi sono i professionisti intellettuali, cioè coloro che lavorano utilizzando le conoscenze acquisite dagli studi compiuti.
The “accountable Corporate Officer” (RCO) doctrine (also referred to as the “dependable relation doctrine”) produces a presumption that a substantial-ranking corporate officer is aware of his or her Company's wrongdoing.
L’obiettivo è stato fissato dal ministro Carlo Nordio già all’inizio della legislatura: “Il trojan
Oltre a ciò, vi è poi tutta una serie di reati contemplati white-collar crime nelle leggi speciali riguardanti i crimini societari “company crimes” e quelli realizzati in campo internazionale.
Travis acquired his J.D. in 2017 in the University of Houston Law Heart and his B.A. with honors from the University of Texas in 2014. Travis has penned about a lot of legal subject areas ranging from content articles monitoring every single Supreme courtroom conclusion in Texas into the law of virtual reality.