Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ October 7, 2020
	NEWS
	Federal budget 2020: New crime fighting squad to target spies, white collar crims Daily Telegraph The agency is to receive $105 million over four years from this year to combat serious financial crime including white collar fraud and better protect the ... Flag as irrelevant
	Meet the candidates: Here's who's running for Flagler-Volusia state attorney WKMG News 6 & ClickOrlando ... vulnerable adult exploitation prevention unit and a white collar crime unit. ... Larizza has worked in the criminal justice system since 1980 and has ... Flag as irrelevant
	La Grange woman arrested on felony insurance fraud Neuse News That's why he has cracked down on this white-collar crime by boosting the NCDOI Criminal Investigations Division. Over the past two years, CID ... Flag as irrelevant
	Ex-manager of company in Irvine gets 3 years for stealing more than $200000 OCRegister ... and admitted sentencing enhancements for aggravated white-collar crime between $100,000 to $400,000 and property damage exceeding $65,000 ... Flag as irrelevant
	Unexplained Wealth Orders: Suspected money launderer forfeits £10m properties BBC News Duncan Hames of Transparency International, an anti-corruption and white collar crime campaign group that lobbied for the introduction of UWOs, ... Flag as irrelevant
	Aussie top cops new Army Reserve-style squad Morning Bulletin ... for spies boosted and a greater focus placed on combating white collar crime, ... The extra funding was to also go toward AFP's overall crime fighting ... Flag as irrelevant
	Rokita: Indiana AG Needs to Play Defense Against Other States 93.1 WIBC Indianapolis prosecutors on white-collar crime. He says the coronavirus pandemic makes that experience more important, with scam artists using the pandemic to ... Flag as irrelevant
	Brian Lynch SecurityInfoWatch ... as successfully conducted criminal investigations into white collar crime, civil rights, violent crime, and drug/gang matters. More from Brian Lynch. Flag as irrelevant
	Podcast: Dechert on diversity and inclusion after award wins International Financial Law Review Caroline Black, who won Best in White Collar Crime for her work on the Airbus case spoke about the firm's Global Women's Initiative which includes ... Flag as irrelevant
	FACTI Panel Highlights Diversion of Sustainable Development Resources from Poor Countries IISD Reporting Services ... the interim report finds that corruption and financial crime divert resources ... that one trillion dollars is taken out each year by "white-collar criminals.". Flag as irrelevant
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