Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ February 5, 2021
	NEWS
	How to tackle white-collar crimes, by experts The Nation Newspaper By Adeola Ogunlade. Chairman and founder of AfroRedFlag White-Collar Protective Shield Limited Dr. Mannixs Paul has called for more collaborative ... Flag as irrelevant
	How to Encourage Employees to Speak Up When They See Wrongdoing Harvard Business Review This matters because organizational silence perpetuates white-collar crime: It continues to rise despite companies investing millions in misconduct ... Flag as irrelevant
	Europe handcuffed by current corporate liability laws; is change coming? Compliance Week However, like the U.K.'s Modern Slavery Act, there is no criminal sanction ... Francesca Titus, white collar crime partner at law firm McGuireWoods, ... Flag as irrelevant
	Cheating in plain sight: Big, well-known companies are more likely to commit financial fraud Fast Company This study dovetails with a wider push in academic circles to research white-collar crime over other forms of crime. Securities fraud typically has much ... Flag as irrelevant
	Warrenton woman charged with insurance fraud warrenrecord.com "That's why I've more than doubled the number of special agents to crack down on fraud and other types of white-collar crime." Over the past three ... Flag as irrelevant
	Pee Dee courts backlogged with thousands of cases due to pandemic wpde.com ... Law Professor Miller W. Shealy Jr. "teaches criminal law, criminal procedure, evidence, and seminars in the Law of the Sea and white-collar crime.". Flag as irrelevant
	ORCAs in Action Video: Defeating ORC through Teamwork Loss Prevention Magazine ... law enforcement officers in cases to include counterfeiting, money laundering, organized retail crime, embezzlement, and other white-collar crimes ... Flag as irrelevant
	ACFE webinar examines "levels of accountancy" in business fraud The Alestle White collar crime is often surprising to people. As in, surprising to see the people who commit it. A lot of these people are people who you would least ... Flag as irrelevant
	Congressional Investigations Preview for the 117th Congress: Unified Democratic Control Means ... Lexology Investigations, Enforcement, and White Collar Alert ... white-collar crime, financial services, energy, environment, health care, technology, procurement ... Flag as irrelevant
	Woman Accused of Stealing About $113000 From Employer in Billing Scam KFI AM 640 She also faces a sentencing enhancement allegation of aggravated white-collar crime between $100,000 and $500,000. According to a motion ... Flag as irrelevant
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