Sabtu, 18 Januari 2020

Google Alert - White Collar Crime

Google
White Collar Crime
Daily update January 19, 2020
NEWS
5 arrested in $3.2 million Southern California sober living home fraud ... and one enhancement for aggravated white collar crime over $200,000, ...
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5 arrested in $3.2 million California sober living home fraud scheme ... and one enhancement for aggravated white collar crime over $200,000, ...
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"But certainly, nothing was ever done on the criminal side. … it was a ... in white collar crime, but that highlighted increasing the penalty," Soper said.
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Pat Cipollone. The current White House counsel, Cipollone built a career around complex litigation. He has worked on numerous high-profile cases, ...
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Unlike domestic violence, on which the spotlight must continue to shine because, by definition, it is a violent act, cheating is a "white-collar" crime in ...
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The body investigates terrorism, cyber-crime, white-collar crime, and violent crime among other crimes according to its website. It prides itself in ...
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