Jumat, 04 Oktober 2019

Google Alert - White Collar Crime

Google
White Collar Crime
Daily update October 5, 2019
NEWS
Fortune represents clients in matters involving cybersecurity, white collar ... computer forensics, white collar crime, and government investigations.
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Trump has seen for decades a loose culture that has enabled white-collar criminals to inflict great damage on the American people and get away with ...
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... untrue statement or omission in connection with a purchase or sale and face sentencing enhancement allegations of aggravated white-collar crime.
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Caplan pleaded guilty to honest services mail fraud and conspiracy to ... Some studies about white-collar crime sentences indicate the fact of prison ...
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"This kind of white-collar crime is unacceptable. That's why I've doubled the number of Special Agents to investigate insurance fraud. Cracking down ...
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But there is some evidence, she said, that general deterrence works for white-collar crimes, usually committed by "better educated" individuals who ...
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Yandy, the costume company that pissed off a lot of people last year with their totally fine sexy Handmaid's Tale costume before eventually ...
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Mullion was also charged with an enhancement of aggravated white collar crime over $500,000. Suzuki discovered the embezzlement during an ...
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UK and US sign agreement to access tech data sent by criminals ... serious crime gangs and white-collar criminals, under a new agreement between ...
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The units – the white-collar crime unit, gender-based violence unit, school intervention services and the animal cruelty unit – are expected to be ...
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