Jumat, 02 Oktober 2020

Google Alert - White Collar Crime

Google
White Collar Crime
Daily update October 3, 2020
NEWS
Ethan Via is the Supervisory Special Agent with the FBI's white collar crime squad. "Romance scams are used to sort of recruit, if you will, unwitting, ...
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A lot of white-collar criminals would like to get a sentence like that. Home confinement sounds like what many of us went through during the height of ...
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... organized crime, drug conspiracy, money laundering, murder, sex crimes and a variety of white collar crimes, including bank,wire and mail fraud.
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... logical disposal of white collar crime mega corruption cases which is a challenging task, but the Bureau is determined to bring the corrupt to justice.
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... field investigation units for each zone, created a White Collar Crime Unit and the Special Investigations Section and prioritized calls for service.
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"Joe Biden wrote the crime bill," it says. ... come for either weapons offenses, immigration-related crimes, white-collar crimes, sex crimes, or trafficking.
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"White-collar criminals are in every community," Atlanta police said in a Facebook post. "It is imperative that people routinely monitor their bank ...
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... the deadlines on Thursday for the white-collar crime agency to disclose tranches of material to the Kazakh mining company from mid-September to ...
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Columbia Law School's Katharina Pistor laments how the complicity of law enforcement agencies has enabled US white-collar financial crime to go ...
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There should be but it would take an act of Congress or the White House initiating ... Criminal negligence seems highly unlikely. ... The president should experience his just desserts for a life of white-collar crime capped by his efforts ...
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