Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ November 20, 2019
	NEWS
	Scammers 'preying on ignorance' in fraud targeting veterans WJXT News4JAX On Monday, state Chief Financial Officer Jimmy Patronis announced a measure that would make such scams the equivalent of a white-collar crime, ... Flag as irrelevant
	Arnold & Porter adds another prosecutor in Denver CDR Magazine Now, it has invested in a white-collar crime partner in Denver, Colorado. ... Based in the white-collar defence and complex litigation practices, Hazra ... Flag as irrelevant
	Couple Pleads Guilty in $4M Arson, Insurance Fraud Case San Jose Inside (blog) "In this instance, it was simply greed, which is often the case with white collar crime. At a time when people are saving money to be able to afford, rent ... Flag as irrelevant
	How NBA executive Jeff David stole $13 million from the Sacramento Kings KFSN-TV "Jeff is white-collar meets surfer dude, the consummate bro," says a former .... Still, to Nancy and Rich, he seems oblivious to the depth of his crime. Flag as irrelevant
	Ultimus Forum Explores SEC's Enforcement and Regulatory Best Practices for Asset Managers Yahoo Finance Conversation Encompasses Both Registered and Private Funds. CINCINNATI, Nov. 19, 2019 (GLOBE NEWSWIRE) -- Ultimus Fund Solutions® ... Flag as irrelevant
	Over 180000 Irish companies not compliant with money laundering rules International Investment More than 180,000 Irish businesses face fines of up to €500,000 as they are yet to comply with new EU anti-white collar crime and money laundering ... Flag as irrelevant
	UPDATE -- Ultimus Forum Explores SEC's Enforcement and Regulatory Best Practices for Asset ... GlobeNewswire (press release) CINCINNATI, Nov. 19, 2019 (GLOBE NEWSWIRE) -- Ultimus Fund Solutions® (Ultimus®), one of the largest independent fund service providers, ... Flag as irrelevant
	Mindhunter Creator David Fincher Developing Chinatown Prequel Series Comicbook.com Chinatown centered on Gittes's (ultimately unsuccessful) attempts to clean up organized and white collar crime. His partner's warning to him, "Forget it, ... Flag as irrelevant
	Sweden DROPS rape investigation into Julian Assange - meaning only the US is trying to extradite ... Daily Mail Assange is wanted over 18 criminal counts including conspiring to hack ... Anthony Hanratty, senior associate within the white collar crime and ... Flag as irrelevant
	NAB chairman rules out possibility of NRO-like agreement The Express Tribune He admitted that investigations of white-collar crime were "extremely difficult". Elaborating, he added, a crime is committed in Lahore and the property ... Flag as irrelevant
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