White Collar Crime | |||||
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The US Federal Witness Protection Program Founder Dies At 86 CHANG: The 1990 movie "My Blue Heaven" was one such story. ... who was willing to testify about white-collar crime was Vincent "Fat Vinnie" Teresa.
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Wanted: Young IT boffins to solve complex crimes at troubled fraud watchdog The SFO, which investigates financial misconduct and other white-collar crime in the UK, is on the hunt for graduates in computer forensics and IT to ...
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Dechert London Partner Exits After 'Discrimination Dispute' In August, it emerged that London-based co-head of white collar crime Neil Gerrard will retire from the partnership at the end of 2020. Gerrard has ...
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New system of Combined Investigation Team introduced in NAB ... disposal of all cases putting including white collar crime cases a maximum limit of 10 months - from complaint verification-to- inquiry-to-investigation ...
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NAB chief committed to root out corruption from the country ... of the investigation agencies, who has been prescribed for efficient, effective and expeditious disposal of all cases including white collar crime cases ...
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How is the fight against corruption progressing? "The NEC called upon the ANC-led government to urgently establish a permanent multi-disciplinary agency to deal with all cases of white-collar crime, ...
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