Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ July 11, 2020
	NEWS
	White Collar Week w/ Jeff Grant Podcast: Compassionate Lawyering Patch.com But it is also made up of the spouses, children and families of those prosecuted for white collar crimes – these are the first victims of white collar crime. Flag as irrelevant
	Buffalo FBI Office has new special agent in charge WBFO He began his career in Phoenix as an investigator of criminal and counterterrorism issues, advancing to a supervisor of a white-collar crime unit. Flag as irrelevant
	Documentary About Controversial LuLaRoe Clothing Empire In Works From 'Fyre Fraud' Team And ... Deadline ... of the Morman subculture, multi-level marketing, social media, women's rights, economic equality, fraud and white-collar crime in the digital age. Flag as irrelevant
	First furlough fraud arrests are made Personnel Today For Iskander Fernandez, white collar crime expert and partner at law firm BLM, such complicated schemes are inevitably exploited: "Where ever there ... Flag as irrelevant
	CCO Hinton leaves Google to advise whistleblower startup Compliance Week ... worked as in-house counsel at both Google and GE and served as an assistant U.S. attorney in New York, where he focused on white collar crime. Flag as irrelevant
	Jang editor benefitted from exemption policy, rules LHC DAWN.com Giving reasons to deny bail, the bench observed that in cases of white collar crimes, the primary instrument for commission of crime is the creation of a ... Flag as irrelevant
	Influential shareholder offloads £80m worth of shares in Boohoo Retail Gazette ... an independent investigation headed by top barrister, and former head of law firm Mishcon de Reya's white collar crime unit, Alison Levitt QC. Flag as irrelevant
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