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Citi fired almost no senior bankers, but the one who left is having fun

Sentencing Law and Policy: Mandatory minimum sentencing statutes

Sentencing Law and Policy: Mandatory minimum sentencing statutes
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Supreme Court Restricts The Scope Of The Aggravated Identity Fraud Statute - White Collar Crime, Anti-Corruption & Fraud

Earlier this month, the Supreme Court of the United States decided Dubin v. United States, No. 22-10, 2023 WL 3872518, at 1 (U.S. June 8, 2023), in favor of the defendant. Justice Sonia Sotomayor wrote.

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