Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ December 11, 2019
	NEWS
	US SEC Chair Says Agency Will Not Impose 'Caps' on Whistleblower Awards The New York Times Weakening the program would hamper the agency's ability to detect and prosecute white collar crime, lawyers say. The proposal has had a "chilling ... Flag as irrelevant
	US SEC chair says agency will not impose 'caps' on whistleblower awards Reuters.com WASHINGTON (Reuters) - The U.S. Securities and Exchange Commission will not introduce "caps" on awards to whistleblowers who come forward ... US SEC Chair Says Agency Will Not Impose 'Caps' on Whistleblower Awards - U.S. News & World Report Full Coverage Flag as irrelevant
	Criminals rush to clean dirty money Trinidad Guardian (press release) This is something we are actively monitoring," said a high ranking law enforcement official involved in investigating white-collar crime and tracking the ... Flag as irrelevant
	BC government making 'unprecedented' changes to Securities Act Canadian Lawyer Magazine The Government of British Columbia's campaign against white collar crime continues with strict new changes to its Securities Act. Bill 33, the Securities ... Flag as irrelevant
	Greenberg Traurig bolsters white collar practice in Miami ICLG.com Greenberg Traurig bolsters white collar practice in Miami ... Also specialising in corporate crime and investigations, partner Natalie Sherborn joined ... Flag as irrelevant
	SCOTUS is blocking federal executions and it's the right thing to do The Hill Kehoe was the "ringleader" of this crime, according to Judge G. Thomas ... best legal teams and expert witnesses available to white collar criminals. Flag as irrelevant
	Ericsson Is Counting on Laurie Waddy to Fix Compliance Woes Law.com The Swedish telecom giant Telefonaktiebolaget LM Ericsson appears to have placed the company's fate in the hands of recently hired chief ... Flag as irrelevant
	Parliamentary panel flags staff shortage at SFIO, Competition Commission Times of India Regarding SFIO, a white-collar crime probe agency, the committee noted that out of 133 sanctioned posts, only 66 posts are filled up by regular ... Flag as irrelevant
	46-year-old RCMP officer is still furthering his career 20 years in The Calgary Journal While Crerar enjoys the variation, some crime always stays the same. ... new technologies to help with more sophisticated white-collar crimes. Flag as irrelevant
	Khursheed Shah case: NAB decides to form JIT Dunya News The anti-agency while asking the national institutions to provide officers expert in white collar crime said that the JIT investigation is necessary before ... Flag as irrelevant
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