Senin, 07 September 2020

Google Alert - White Collar Crime

Google
White Collar Crime
Daily update September 8, 2020
NEWS
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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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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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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... 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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... 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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"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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