Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ November 13, 2019
	NEWS
	Fraud Awareness Week: Phone scam causes Fairhope woman three-hour ordeal FOX10 News Prosecutors who focus on white-collar crime say phone scams have become more common. Mobile County Assistant District Attorney Clay Rossi ... Flag as irrelevant
	James A. Tarasca Named Special Agent in Charge of the Counterterrorism Division of the New ... Federal Bureau of Investigation (press release) (blog) His first assignment was in the Orlando Resident Agency of the Tampa Field Office in Florida, where he investigated white-collar crime. After the 9/11 ... Flag as irrelevant
	Zachary W. Carter Returns to FAIR Health Board of Directors Yahoo Finance Previously, Mr. Carter was the head of the New York Trial Department and Co-Chair of the White Collar Crime and Civil Fraud practice at Dorsey ... Flag as irrelevant
	Fraud risk and insurance solutions Financier Worldwide FW: Could you provide an overview of some of the day-to-day fraud risks that companies typically face? How have areas such as white-collar crime, ... Flag as irrelevant
	Law Firm Staffer Tear Gassed in Hong Kong as Debate Intensifies on How Firms Are Protecting Staff Law.com At midday on Monday, as office workers stepped out for lunch, riot police gathered in Hong Kong's central business district and tensions between ... Flag as irrelevant
	NM rancher's embezzlement trial set for July Albuquerque Journal "This is a white-collar crime with no threats." Coffing noted the conditions were set in place because a witness in Texas feared retaliation and, "as far ... Flag as irrelevant
	Global Insurance Brokerage Market 2018-2022 | Integration of IT and Analytic Solutions to Boost ... Business Wire (press release) Insurance fraud is a major white-collar crime in the US. The adoption of advanced analytics tools such as big data analytics and geospatial analytics ... Flag as irrelevant
	Clinton's Impeachment Compared to the Trump Proceedings: Conversation with Sol Wisenberg ... The National Law Review Mr. Wisenberg has more than two decades of experience with complex federal white-collar crime investigations and jury trials and is currently the ... Flag as irrelevant
	Latest TRACE Bribery Data Show General Counsel Riskiest Regions to Worry About Law.com Anti-bribery group TRACE International released its annual report on the risk of corruption in 200 countries, and once again New Zealand and the ... Flag as irrelevant
	UK: Recently-Published Figures Show That HMRC Has Brought Hundreds Of Millions In For The ... Mondaq News Alerts But Syedur Rahman of business crime solicitors Rahman Ravelli does not believe these figures alone can be an accurate gauge of HMRC success. Flag as irrelevant
	WEB
	White-Collar Crime Arthur Cox 3. white-Collar Offences p.7. 3.1 Criminal Company Law and Corporate Fraud p.7. 3.2 Bribery, Influence Peddling and Related. Offences p.8. Flag as irrelevant
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