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: White Collar Crime Prof BlogOperation Direct Hit - A State Investigation
Full post as published by White Collar Crime Prof Blog on October 31, 2008 (boomark / email).
Selection of State Supreme Court Judges
How State Court Judges are Selected
Private Investigators and Detectives
Services Provided by Private Investigators
Wells Fargo Settles New Jersey State Investigation into Pick-a-Payment Mortgages
Wells Fargo Settles New Jersey State Investigation into Pick-a-Payment Mortgages
Schering Plough, Merck
Settle Multi-State Investigation for $5.4 Million
Nobel Biocare Nobel Direct
alleging dental implants have a high failure rate.
McAfee, Symantec
Settle Investigation into Automatic Antivirus Subscription Practices
Verizon To Pay $52 Million To Settle
Verizon To Pay $52 Million To Settle "Pay as You Go" Data Charges FCC Investigation
State Street Corporation 401(k) / ERISA Stock Fraud
State Street Corporation 401(k) / ERISA Stock Fraud

JoCo Sheriff busts alleged cockfighting operation
Chinese Antimonopoly Commission of the State Council In Operation
DE: Arrest of bystander to drug operation was without factual basis
VA OIG: Ensuring Services for Operation Enduring Freedom/Operation Iraqi Freedom Veterans
Mexico ex-drug prosecutor detained for allegedly taking bribes from cartel
U.S. Marshals arrest dozens in Operation Falcon www.privateofficer.com
Drug Sting Nets Students at San Diego State University








