Jumat, 31 Januari 2020

Google Alert - White Collar Crime

Google
White Collar Crime
Daily update February 1, 2020
NEWS
The areas of compliance, corporate investigations and white collar crime have remained in the spotlight throughout 2019, with a number of relevant ...
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He had also been a partner at Carlsmith Ball LLP, a Hawaii-based firm where he specialized in white collar criminal defense, internal investigations, ...
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Zapata had previously been to prison for white collar crime. ... to the fullest extent of the law those who commit crime for their own financial gain.".
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Anti-Fraud Chief Investigator Rick Wagnon contacted the Oklahoma ... area that spend their days investigating white collar crime (i.e. insurance fraud).
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Most chief compliance officers are focusing on risk around fraud and ... covers general counsel and white collar crime; contact: sreisinger@alm.com.
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Allison Clare, a barrister for the UK's Serious Fraud Office (SFO), told a ... Barry Vitou, London head of white collar crime at law firm Greenberg Traurig, ...
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Groscost faces 54 felony counts related to insurance fraud and tax evasion, with sentencing enhancement allegations of aggravated white- collar ...
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These aimed to match international standards in the pursuit of white collar crime by toughening sanctions and compliance standards. The probe into ...
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Corporate Crime and Compliance ... Karam Al Sadeq, accused Dechert LLP's global co-head of white-collar crime Neil Gerrard of forcing him to sign a ...
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... Watkins LLP, where she practiced securities litigation, professional liability, complex commercial litigation, and white-collar criminal defense.
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Google Alert - WestWorld

Google
WestWorld
Daily update February 1, 2020
NEWS
The League of Agricultural & Equine Centers has presented WestWorld of Scottsdale with the 2020 Facility of the Year Award at its annual symposium.
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West world one of the best futuristic shows is expected to be back soon with breath-taking twists and turns. Westworld one of the finest shows of HBO ...
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Here's the whole thing you wish to have to understand in regards to the upcoming season three of Westworld-. The American Science Fiction western ...
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Just admit it, robot scientists: you're all dying to develop a futuristic droid like Blade Runner's replicants or Westworld's hosts — the kind of synth whose ...
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Sky's on-demand streaming service NOW TV is our port of call for everything that HBO – the original prestige TV network in the USA – puts out into the ...
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Westworld (1973) is an exciting sci-fi/fantasy film that takes a look at a more ethically bankrupt world, a moral dystopia, where the upper crust of society ...
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Google Alert - United States

Google
United States
Daily update February 1, 2020
NEWS
The New York Times
WASHINGTON — More than two months before he asked Ukraine's president to investigate his political opponents, President Trump directed John R. Bolton, then his national security adviser, to help with his pressure campaign to extract damaging ...
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The New York Times
The Senate voted on Friday to block new witnesses in President Trump's impeachment trial, signaling a crucial turning point and steering toward an all but certain acquittal within days. See how each senator voted. President Trump's direct role in the Ukraine ...
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The New York Times
OTTUMWA, Iowa — No presidential campaign is spared its awkward moments: overlong hugs from supporters, groaners about the Iowa weather, white lies about the caliber of the local cuisine. But Pete Buttigieg — who came to Iowa a year ago suggesting it ...
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CNN
Washington (CNN) As senators decided Thursday whether to call witnesses in Donald Trump's impeachment trial, the President did what he usually does: say numerous things that aren't true. Trump critics have warned that he would be emboldened if he ...
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Politico
The Senate Friday is debating whether to bring in witnesses to President Donald Trump's impeachment trial, though the Democratic-led push is almost sure to fail after GOP Sen. Lamar Alexander announced he'd vote against the effort. That sets up a likely ...
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CNN
Washington (CNN) There was a reason Sen. Mitch McConnell was smiling as he left the US Capitol just before 11 p.m. Thursday night. The final stage of the impeachment trial of President Donald Trump had arrived at last, thanks to one of the Republican ...
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The New York Times
Michael R. Bloomberg put more than $200 million of his personal fortune into his presidential campaign by the end of December, with the overwhelming bulk of that sum going to a mammoth advertising campaign on television and online, according to Mr.
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Politico
The Senate impeachment trial for Donald Trump will drag into next week, with a vote set for Wednesday afternoon on two articles of impeachment against the president, according to a bipartisan resolution negotiated by party leaders. The 4 p.m. vote will ...
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The New York Times
WASHINGTON — The Senate brought President Trump to the brink of acquittal on Friday of charges that he abused his power and obstructed Congress, as Republicans voted to block consideration of new witnesses and documents in his impeachment trial ...
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CNN
Washington (CNN) Over two weeks, Chief Justice John Roberts has served as a careful steward of Senate procedures and ensured that the impeachment trial did not descend into nastiness or an outing of the whistleblower whose information months ago ...
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