Rabu, 09 Juni 2021

Google Alert - White Collar Crime

Google
White Collar Crime
Daily update June 10, 2021
NEWS
Europe Has a New Cop on the White-Collar Crime Beat. The European Public Prosecutor's Office, launched last week, will investigate crimes involving ...
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... to complex forms of crime – organised crime, trafficking, smuggling, cybercrime and white collar crime; application of a range of criminal sanctions to ...
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(Heck, much white-collar crime counts as misdemeanors.) That makes the choice of Tali Farhadian Weinstein all the more clear, as she consistently, ...
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But Costopoulos said he's joining Saxton & Stump with a clean slate to take on new white-collar clients—his criminal defense practice has focused on ...
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Failure to Prevent Economic Crime ... to the bill proposed a new combined offense of facilitating and/or failing to prevent certain white collar offenses.
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... former chief deputy attorney general for New York State — has said he will push for more prosecutions of white collar crime and public corruption.
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... continue to bedevil criminal practitioners. Robert J. Anello and Richard F. Albert discuss the issue in this edition of their White-Collar Crime column.
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"Our agency will continue to vigorously pursue justice for white collar crime victims," said Securities Commissioner Travis J. Iles. "We work closely with ...
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Europe Has a New Cop on the White-Collar Crime Beat [WSJ] ... last week, will investigate and prosecute crimes involving EU funds and taxes…
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She says not all of the 35 people that were arrested are gang members and some are white collar criminals. "Our politicians want to focus on the ...
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