Selasa, 20 April 2021

Google Alert - White Collar Crime

Google
White Collar Crime
Daily update April 21, 2021
NEWS
Forensic accountants and other experts could sit in on Garda interviews during white-collar crime investigations, if recommendations from an ...
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... important steps in fighting white-collar crime and the COVID-19 pandemic. ... from a public tender proceeding due to committed white collar crimes.
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Weisburg works primarily in the field of criminal justice, writing and teaching in the areas of criminal law, criminal procedure, white-collar crime and ...
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Maureen McClanahan, who for years investigated Internet crimes against ... department to become an instructor at the National White Collar Crime ...
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"White collar crime undermines confidence in our economic system and damages our economy itself. Those who commit such crimes will be caught ...
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"In cases that involve white-collar crime and fraud, there are a lot of moving parts, financial statements to review, and fact-checking." Of the 114 ...
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"Corruption and so-called 'white-collar crime' – and the perception that they are not adequately detected and punished - damage our economy and ...
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... a proposed law, the Companies (Corporate Enforcement Authority) Bill 2018, to clamp down on white collar crime and business misconduct.
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The 2006 white-collar crime case I sat on lasted about three weeks. It was a sophisticated tax evasion case that included jail time for those found guilty ...
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... of organized crime, prisons, criminology, the sociology of criminal law and white-collar crime. He developed the Fraud Triangle that clearly illustrates ...
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