Selasa, 22 Oktober 2019

Google Alert - White Collar Crime

Google
White Collar Crime
Daily update October 23, 2019
NEWS
Cyrus R. Vance Jr., Manhattan's district attorney, stepped in, following the office's long tradition of aggressively pursuing fraud and white-collar crime.
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Specifically, Hamers pointed to Libra's potential to facilitate money laundering and other white-collar crimes as particularly problematic. The ING chief ...
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Cracking down on white-collar crime and adding police sub-stations were also hot topics. "Do your homework see who has a better platform and you ...
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Freshfields Bruckhaus Deringer is planning to set up a 'conduct committee' and introduce heavy automatic financial penalties for partners that require ...
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Data also showed the nature of impact white collar crimes had on their victims. In the year under review, over 91,000 cases resulted in loss of property, ...
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His personal passion was history and he studied part-time for a master's degree and then a PhD, the latter focusing on 19th-century white-collar crime.
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The National Labor Relations Board is following the lead of federal courts on e-filing. General counsel Peter Robb has issued a memo requiring all ...
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Investors bet on SNC-Lavalin getting deal to settle criminal charges following ... and Britain, which have similar systems to deal with white-collar crime.
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While white collar crime may not have the same punch as, say, grand theft auto, stunting, or reckless driving, it certainly explains why this extremely ...
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Macaulay proposed a uniform criminal code that was both clear and ... of crimes that just didn't exist in 1860, from "white collar crime", to cyber crime to ...
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