Kamis, 31 Desember 2020

Google Alert - White Collar Crime

Google
White Collar Crime
Daily update January 1, 2021
NEWS
As attorney general, he concentrated on white collar crime and drug trafficking and oversaw the prosecution over the 1989 Exxon Valdez oil spill in ...
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To millions of voters who elected him, to five presidents he worked for in the Justice Department, and to hundreds of organized-crime figures, white-collar ...
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Damaged luxury cars were sold across borders by criminal gangs with low ... Jonah Anderson, a partner in the white-collar crime practice of law firm ...
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There he mounted a relentless crusade against white-collar crime, and the U.S. Department of Justice secured a record number of convictions of ...
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... that it was the reporting of Barron, the father of financial journalism, that in 1920 brought down Charles Ponzi, the patron saint of white-collar crime.
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As attorney general, he referred to white-collar crime as "crime in the suites," as opposed to streets. When Thornburgh left the U.S. attorney general ...
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VOCA gains its funding from the fines and penalties paid by convicted federal offenders in white collar crimes. According to Palmersheim, the VOCA fund ...
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... the Florida Veteran's Protection Act and add the victimization of 10 or more veterans as an aggravated white-collar crime. As the state's fire marshall, ...
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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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