Jumat, 14 Februari 2020

Google Alert - White Collar Crime

Google
White Collar Crime
Daily update February 15, 2020
NEWS
Josefa Velasquez, senior reporter for The City, talks about the latest from Albany, including Gov. Cuomo's meeting with President Trump over the ban ...
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Hanaway, now in private practice, said Jensen's focus in the FBI was often on white-collar crime, dating to the savings and loan crisis in the 1990s.
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Jensen was an FBI agent who spent much of his career investigating white-collar crimes. MEXICO CITY (AP) — Angry demonstrations have broken ...
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Five myths about white collar crime ... to rule of law is done when the White House interferes with the administration of justice for political reasons.
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He also admitted sentencing enhancements for property damage exceeding $200,000 and aggravated white collar crime exceeding $500,000.
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Michael Hobbes, senior reporter for HuffPost and the co-host of, You're Wrong About podcast and author of, The Golden Age of White-Collar Crime, ...
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Johnston was arrested on felony charges of grand theft, aggravated white collar crime of 20 or more persons, criminal use of personal identification of ...
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... immigration laws; (2) travel documentation, good health, and criminal background checks; ... Luis advises US and Europe-based clients on their complex international transactional and litigation needs, including white collar crime, ...
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... but perilous murder investigations that will take them to the highest levels of white-collar crime and the deadly depths of the street-level drug trade.
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... for calling for their state sponsored deaths because he's tough on crime! ... and campaign surrogates to freely commit white collar crimes (so far) with ...
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