Selasa, 29 Oktober 2019

Google Alert - White Collar Crime

Google
White Collar Crime
Daily update October 30, 2019
NEWS
The OECD Working Group on Bribery has recently carried out an assessment of Ireland's 2018 anti-corruption legislation focussing on measures ...
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... district attorney for San Diego County, is known for his skill and decades of experience representing clients in complex litigation, white-collar crime, ...
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FBI Special Agent Richard Baer specializes in white collar crime like this. He said scammers have become skilled in creating convincing stories.
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A Californian-accented expansion of white-collar criminal law adds a veteran Department of Justice official and an experienced securities litigator to ...
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I will appoint an attorney general, who for the first time in modern history, will go after the white-collar crime, which I believe is rampant. Instead of ...
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He now handles white-collar crimes and government enforcement cases as a partner in the law firm Skadden, Arps, Slate, Meagher & Flom in New ...
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Since 2003, Hilles has operated his own law office, handling criminal ... including fraud, bank robberies, narcotics trafficking, and white-collar crime, ...
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"Corporate fraud is one of the top white-collar crime priorities for the FBI." Back in October 2018, Wilbur-Ellis Feed LLC and Diversified Ingredients Inc.
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He also said the IRS agents who come in to run the simulated white-collar crimes are essentially FBI agents focused on tax fraud and evasions.
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... and anti-corruption procedures, the number of law firms striving to corner the lucrative white-collar/corporate crime market shows no sign of abating.
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