Selasa, 03 Desember 2019

Google Alert - White Collar Crime

Google
White Collar Crime
Daily update December 4, 2019
NEWS
Paranjpe talks about evolving trends in white collar crime and its pursuit, the role of regulators and the criminal justice system in this interaction.
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... rein in Wall Street as Roosevelt had done, instead restoring the status quo ante even when it meant ignoring a staggering white-collar crime spree.
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This kind of white-collar crime is unacceptable. That's why I've doubled the number of special agents to investigate insurance fraud. Cracking down on ...
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Victim Assistance, which helps more than 6,000 crime victims annually, ... is collected through fines and fees involving federal white collar crimes.
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... fraud, with sentencing enhancements for aggravated white-collar crime between $100,000 and $500,000 and property damage exceeding $65,000.
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Ronald Robi, an ex-con who described himself to "Murder for Hire" as a "white collar criminal," said that DeWitt had approached him and asked for a ...
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Technology cannot shield people from the justice system, especially when it comes to white-collar and other financial crimes. But in cases where ...
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DNB is cooperating with Norway's white-collar crime unit and has denied wrongdoing, Reuters reported. Last month, Samherji hired the Norwegian ...
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Ron Herman is the managing partner of Herman Law, P.A., an established West Palm Beach white collar criminal defense firm. Ron defends complex ...
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... Hogan Lovells' Paris office as a partner alongside two associates, building the firm's strength in commercial litigation and white-collar crime matters.
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