Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ March 14, 2020
	NEWS
	Chile's Pinera, responding to protests, cracks down on white-collar crime Nasdaq Chilean President Sebastian Pinera announced legislation on Friday to combat white collar crimes such as insider trading and collusion, the latest in a ... Chile's Pinera, responding to protests, cracks down on white-collar crime - Reuters Chile's Pinera, responding to protests, cracks down on white-collar crime - Reuters Full Coverage Flag as irrelevant
	Disputes: White Collar Crime - Overview of Sentencing of Individual Offenders Lexology However, there are certain general principles of sentencing that apply across the board to most crimes including white collar crime. The Irish courts have ... Flag as irrelevant
	Man booked for scamming 16 people by advertising homes for sale, EPPD said KTSM 9 News The investigation was conducted by the El Paso Police Department's White Collar Crime Unit. 42-year-old Bernard Dennis was booked on a $100,000 ... Flag as irrelevant
	Investigations - Future Leaders 2020 - Legal Marketplace Analysis Who's Who Legal Her practice is centred around white-collar crime, bribery, corruption and fraud cases across a broad range of sectors including commodities, ... Flag as irrelevant
	7 Questions For Linklaters UK Disputes Chief Satindar Dogra Law360 ... away from the litigation work that now fills the white collar crime specialist's days. ... We have a lot of investigations and business crime work now. Flag as irrelevant
	Investigations 2020 - Legal Marketplace Analysis Who's Who Legal Kingsley Napley. Louise Hodges is lauded as the "doyenne of white-collar crime" with "real in-depth criminal experience". She is highlighted for ... Flag as irrelevant
	Utah Attorney General Sean D. Reyes Files for Re-election Yahoo Finance ... epidemic, suicide, human trafficking, cyber-crime and white-collar fraud. ... the Utah AG office continues to fight against white collar fraud, the opioid ... Flag as irrelevant
	Jared Kushner's tenants are "Davids going up against Goliath" in Netflix's "Dirty Money" Salon DiMauro: This series, "Dirty Money," does a really incredible job of taking these somewhat academic, white-collar crimes — corporate malfeasance-type ... Flag as irrelevant
	Review: 'New Waves,' by Kevin Nguyen Minneapolis Star Tribune Instead of white-collar crime, Nguyen turns readers' attention to everyday racial and classist slights as well as larger, social issues like user privacy, ... Flag as irrelevant
	Wirecard delays results as KPMG special audit extended Financial Times The white-collar crime division of the Singapore police is conducting a probe into allegations of money laundering and false accounting at eight ... Flag as irrelevant
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