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A Documentary: Opus Dei and the Knights of Columbus – The anatomy of a takeover bid, Part V

Introduction Although the June 26, 2023 International Ecclesiastical Institutional Complaint Against Opus Dei for Regulatory Fraud Against the Holy See and the Members Themselves, featured in Part IV of this series, laid out many of the dangerous institutional regulatory practices of Opus Dei, there were other key issues that were not addressed.

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U S Sentencing Commission Proposes Amendments To Federal Sentencing Guidelines - White Collar Crime, Anti-Corruption & Fraud

While only advisory, the U.S. Sentencing Guidelines nonetheless are a significant driver of risk and exposure for clients facing federal criminal charges.

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Spectrum s Top Trending Social Media Posts of 2023

Spectrum s Top Trending Social Media Posts of 2023
spectrummagazine.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from spectrummagazine.org Daily Mail and Mail on Sunday newspapers.

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Jaguars: Former Employee Faces Federal Fraud Charges After Stealing Millions from Team

The attorney for a former Jacksonville Jaguars employee facing federal fraud charges reveals that his client attributes the alleged theft of over $22 million from the franchise to a gambling addiction.

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Spectrum Magazine

Spectrum Magazine
spectrummagazine.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from spectrummagazine.org Daily Mail and Mail on Sunday newspapers.

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