Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ August 1, 2020
	NEWS
	United States: This Week in Government Enforcement GlobalComplianceNews ... briefing is available on demand and will cover hot topics and current enforcement actions related to white collar crime and criminal investigations in ... Flag as irrelevant
	San Jose Police Officer Charged As Mastermind Of Multi-Million-Dollar Fraud Scheme CBS San Francisco ... unemployment insurance fraud, money laundering, wage theft and 39 additional felonies including extortion and a white-collar crime enhancement. Flag as irrelevant
	Traffic and Crime Blotter Santa Barbara News-Press In addition, an aggravated white collar crime enhancement has been alleged, stating that the alleged felony conduct in the cast amounted to a taking ... Flag as irrelevant
	San Jose police officer charged with $18 million money laundering, tax evasion scheme San Francisco Chronicle ... money laundering and wage theft, as well as 39 other felonies, including extortion and white collar crime. Over six months ago, the district attorney's ... Flag as irrelevant
	Corruption has only mushroomed The Express Tribune Generally, white collar crimes are difficult to solve. ... impossible to keep the incidence of white collar crime under control through the normal laws. Flag as irrelevant
	Cyber cell inaugurated in East Coast Railway headquarters in Bhubaneswar Deccan Herald ... in the East Coast Railway (ECoR) headquarters here to ensure quick detection and investigation of white-collar crimes including e-ticketing frauds. Cyber cell inaugurated in ECoR headquarters in Bhubaneswar - THE WEEK Full Coverage Flag as irrelevant
	Former Bank President Sentenced to Over a Year in Prison After Pleading Guilty to Bank Fraud Alabama News Network "This type of white collar crime can seriously undermine the public's trust in our financial institutions," stated Special Agent in Charge Jewell. "The FBI ... Flag as irrelevant
	The week in pictures The Drinks Business In white collar crime, six people have been arrested in Spain for adulterating wine ... The criminal activity is thought to have been worth €100 million. Flag as irrelevant
	Rising Star: Dechert's Timothy Bowden Law360 "That became a kind of transition into the white collar side of crime," he said. The biggest matter of his career and its challenges: The obvious answer is ... Flag as irrelevant
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