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financial crimes

Disgraced Lawyer Alex Murdaugh Pleads Guilty to 22 Federal Charges

Former Attorney Admits to Massive Financial Crimes In a stunning turn of events, disbarred South Carolina lawyer Alex Murdaugh has…

Cleary Gottlieb Partner Lev Dassin Discusses Influence of Tech on Financial Crimes

Summary: Financial crimes are a complex legal matter that technology has made easier to investigate while also making it easier…