Sabtu, 19 September 2020

Google Alert - White Collar Crime

Google
White Collar Crime
Daily update September 20, 2020
NEWS
Property fraud, also known as deed fraud or "house-stealing," is a fast-growing white-collar crime, and the Franklin County Register of Deeds office is ...
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Says Professor Steve Weisman, who teaches White Collar Crime at Bentley University in Waltham, Massachusetts, "Those who incorrectly identified ...
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But what if attorneys' duties were constrained to just that, non-criminal matters? ... What if there was little or no white-collar crime, state or private?
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Obviously the auditors had to be called in, and the white collar crime investigators and the cops and the politicians and the civil servants. But to really ...
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Specialists on corruption and white collar crime say billions of pounds of unlawful incomes are laundered through the negligent Companies House ...
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