Jumat, 21 Februari 2020

Google Alert - White Collar Crime

Google
White Collar Crime
Daily update February 22, 2020
NEWS
By inuring the public to the harm of fraud and corruption, the president can convince ... And as such, these types of white-collar crimes can be ignored.
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The message Trump is sending seems loud and clear: Fraud and corruption are not serious crimes. And as such, these types of white-collar crimes ...
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Melchiori also admitted a special allegation that the amount taken was in excess of $100,000 and an aggravated white-collar crime enhancement that ...
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Wells Fargo & Co. agreed Friday to pay a massive $3 billion penalty and to accept a three-year deferred prosecution agreement to avoid a criminal ...
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President Trump passed out pardons and offered up clemency to 11 notoriously corrupt white collar criminals. So, what's the difference between a ...
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However, Frenkel said mandatory minimum sentences do have some effect on white-collar criminals because "more often than not" they "think about ...
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A competing construction firm has filed a novel racketeering lawsuit in Miami accusing another firm of stealing its profits by paying bribes to get $1.8 ...
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The department has seen an increase in white-collar crime, including telephone fraud, Frederickson said, but a drop in the number of burglaries to ...
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Not for the first time, President Trump has perverted the presidential pardon power to benefit undeserving recipients with whom he shares a personal ...
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Trump pardoned or commuted the sentences of 11 white collar criminals, a who's who of grifters, crooks and low-lifes, as the New York Times noted, ...
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