White Collar Roundup (August 2010) – Mondaq News Alerts (registration)

Posted on 01. Sep, 2010 by in Convictions

White Collar Roundup (August 2010)
Mondaq News Alerts (registration)
Money-laundering convictions may be harder to come by, thanks to a Sixth Circuit holding that under 18 USC § 1956(a)(2)(B)(i), the government must prove

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White Collar Roundup (August 2010) – Mondaq News Alerts (registration)

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