Kamis, 17 Oktober 2019

Google Alert - White Collar Crime

Google
White Collar Crime
Daily update October 18, 2019
NEWS
... 1980s and 2000s, and had written books glorifying heists and the time he says he served in prison with notorious white-collar criminal Bernie Madoff ...
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Johnny Dwyer has published a perceptive new book about significant organized crime, narcotics, white-collar crime, counterterrorism, and public ...
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Five years ago Mike Chase '11 JD, a white collar criminal defense attorney in Hartford, started his own humorous exploration of crime and punishment ...
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Prosecutors had requested prison time to send the message that white-collar criminals can't simply buy their way out of jail. But her lawyers argued ...
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... 46, was charged with 36 counts of grand theft with sentencing-enhancement allegations of aggravated white collar crime exceeding $500,000.
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ENRC is also separately suing the law firm for damages, accusing Gerrard of providing confidential information to the U.K.'s white-collar crime agency ...
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Tina Marie Reyes, 46, was charged Tuesday with 36 counts of grand theft with sentencing-enhancement allegations of aggravated white collar crime ...
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Whether he's in a crime-driven noir tale, a sci-fi superhero fantasy or a ... Warren White gets sent here for a white-collar crime by copping an insanity ...
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Two years ago, Stuff reported that there were nearly 900 white collar crime cases that had yet to be assigned to a police officer for investigation.
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In addition, concrete topics were discussed, including strategies for preventing corruption and combating white-collar crime. "Today's meeting shows ...
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