Jumat, 08 November 2019

Google Alert - White Collar Crime

Google
White Collar Crime
Daily update November 9, 2019
NEWS
By a 6-5 vote, the court overturned a three-year-old rule that contributed to the success of Brazil's biggest corruption investigation, Car Wash operation.
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In a correctional facility for a white-collar crime that he claims to have never committed. And for the record, I believe him. But this is not about his views ...
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The Attorney General's Medicaid Fraud Control Unit will monitor Newark ... along with forensic accountant Clyde Hartman of the White Collar Crime ...
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Despite his relative inexperience in prosecuting white-collar financial crimes, Charleton T. "Chuck" Howard III was appointed Maryland's next state ...
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... money laundering, conflict of interest and aggravated white-collar crime. ... As part of the criminal filings in this case, the DA's Office has frozen real ...
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Frank (De Niro) is a blue-collar truck driver whose experience as a soldier ... The earliest US gangster movies explored organised crime as a social ...
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... attorney in Niagara County from 2006-13, and prosecuted a wide variety of felony crimes, ranging from white collar financial crimes to violent crimes, ...
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Another inspiration was writing about white-collar crime. When the Bernie Madoff story broke, I was working as an administrative assistant. I thought ...
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Star Megan Rapinoe and the world champion U.S. women's soccer team have claimed another victory. A federal court in Los Angeles on Friday ...
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... courts and representations involving government investigations and white-collar crime allegations levied against individuals and businesses.
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