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Latest News about Crime
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Federal employee pleads guilty to steering millions in contracts to family-connected firms
May 19, 2023
Tickers
LAW
LAWS
Tags
Law
Labor economy
Government Agencies
From
CNBC.com News
Las Vegas resident charged in $45 million metaverse scam that touted trillion-dollar returns
May 19, 2023
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Breaking news
Corporate crime
Technology
From
CNBC.com News
Shell company stock hijacker Mark Miller sentenced to year in prison
May 18, 2023
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LAW
LAWS
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Politics
Corporate crime
stocks
From
CNBC.com News
'It's not people shoplifting': Why retail is focused on organized crime
May 18, 2023
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LAW
LAWS
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CNBC Global CFO Council
Law
Corporate Finance
From
CNBC.com News
Deutsche Bank agrees to pay $75 million to Jeffrey Epstein victims to settle lawsuit
May 17, 2023
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LAW
LAWS
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US: News
Law
Social issues
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CNBC.com News
Elon Musk subpoena in Epstein-JPMorgan lawsuit can be served to Tesla, judge rules
May 17, 2023
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LAW
LAWS
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Banks
Laws
Autos
From
CNBC.com News
IRS flagged more than 1 million tax returns for identity fraud in 2023
May 17, 2023
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Cybersecurity
Government taxation and revenue
Securities fraud
From
CNBC.com News
Elon Musk still needs "Twitter sitter," judge rules
May 15, 2023
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Securities
Government and politics
Breaking news
From
CNBC.com News
Judge warns JPMorgan Chase of contempt finding for slow-walking evidence in Jeffrey Epstein case
May 13, 2023
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LAW
LAWS
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JPMorgan Chase & Co
US: News
Law
From
CNBC.com News
Former Trump probe prosecutor refuses to answer House Judiciary Committee questions
May 12, 2023
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LAW
LAWS
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Business News
Collusion
Laws
From
CNBC.com News
Autonomy founder Mike Lynch extradited to the U.S. to face fraud charges
May 12, 2023
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LAW
LAWS
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Venture Capital
Laws
Technology
From
CNBC.com News
Alleged Silk Road 'murders-for-hire' merchant hit with narcotics, money laundering charges
May 11, 2023
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Crime
Collusion
Crypto
From
CNBC.com News
Trump files notice of appeal after E. Jean Carroll sex abuse and defamation verdict
May 11, 2023
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LAW
LAWS
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Defamation
Laws
Crime
From
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JPMorgan CEO Jamie Dimon says he's 'so sad' the bank had relationship with Jeffrey Epstein
May 11, 2023
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LAW
LAWS
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Politics
Sexual abuse
Breaking News: Politics
From
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Sam Bankman-Fried Strikes Back: FTX Mastermind's Bold Move To Crush Accusations
May 09, 2023
Tags
Cryptocurrency
pretrial motions
white collar crime
From
Benzinga
Jury in Trump rape defamation trial gets charging instructions from judge
May 09, 2023
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LAW
LAWS
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Politics
Political Leaders
Crime
From
CNBC.com News
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