Jumat, 20 Januari 2023

Google Alert - White Collar Crime

Google
White Collar Crime
Daily update January 21, 2023
NEWS
One of the most serious crimes in any society is embezzlement. The crime of embezzlement differs from theft, abuse of confidence, and fraud.
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Having a criminal record can make completing everyday tasks challenging. Leasing an apartment, finding a job, and applying for financial aid for ...
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What happened in the course of its collapse piqued my interest in fraud and white-collar crime. The organization was Arthur Andersen.
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On January 17, 2023, the Department of Justice (DOJ), Criminal Division, ... DOJ 'Invigorates' Efforts to Combat Corporate and White Collar Crimes ...
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DOJ Criminal Division's CEP, expanding the availability of a potential full declination with self-reporting, even in some cases involving ...
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The AFP-led Criminal Assets Confiscation Taskforce (CACT) has restrained more than $160 million worth of illicit assets related to organised crime ...
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Time is running out for overseas entities that own property in the UK to register at Companies House. What is the new requirement?
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White Collar Solicitors Beat Former Client's Forgery Claims ... greater force" to criminal allegations of contempt against one of the defendants, ...
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The criminal complaint alleges Henson used his position as funeral ... accountant with extensive experience investigating white-collar crime.
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Meanwhile, Bankman has hired his own top-tier, white-collar criminal attorney, as the extent of his involvement in FTX and its collapse "remains ...
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