Rabu, 22 Januari 2020

Google Alert - White Collar Crime

Google
White Collar Crime
Daily update January 23, 2020
NEWS
"I think that the bigger damage has been done by white-collar criminals, whether politicians or businessmen who call themselves entrepreneurs," the ...
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The Johnsons' "white collar" crime was far from victimless. Recent news accounts describe how they carried out their felonious initiative under the ...
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"I think that the bigger damage has been done by white-collar criminals, whether politicians or businessmen who call themselves entrepreneurs," the ...
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The president emphasized how damaging white-collar criminals have been to the country, more so than drug cartels responsible for many of the ...
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Tan Sri Abdul Hamid Bador said the successes included the Criminal ... year, which led to the arrest of 15,876 suspects for various white collar crimes.
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... illegal transactions to prevent tax evasion, money laundering and other white-collar crime," the primary sponsors of the legislation, including Reps.
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Neil Gerrard, Dechert's head of white collar crime, will be asked how his firm, which is representing the investment authority, came into possession of ...
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The White House refused to release such documents - including ... she is a former prosecutor who specializes in defending in white collar crime cases.
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He assists clients in antitrust and white-collar crime compliance, crisis management and government investigations across all industry sectors.
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'I maintain that the greatest damage to Mexico has been done by white-collar criminals,' he said, adding that it was a distraction to focus on drug lords ...
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