Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ February 11, 2020
	NEWS
	White Collar Crime HuffPost Perhaps the greatest myth about white-collar crime is that Americans struggle to understand it—as if chemical companies toxifying rivers or insurance ... Flag as irrelevant
	Trickle-down corruption: Will local authorities ever prosecute local wrongdoing? Mission Local Nuru and Bovis would seem to indicate that we have commuter white-collar criminals, too. And, far from gumming up our city's legal system, they're ... Flag as irrelevant
	Local bookkeeper charged with embezzling more than $5M from agricultural businesses Santa Maria Times A Central Coast bookkeeper pleaded not guilty Monday after she was arrested and charged with embezzling more than $5 million from two south San ... Flag as irrelevant
	News Briefs: Lanesborough woman admits to embezzlement; Egremont man guilty of domestic ... theberkshireedge.com Crimes like this undermine the public's trust in government," District Attorney Andrea Harrington said. "My office prosecutes these 'white-collar' crimes ... Flag as irrelevant
	In-House Compliance Counsel Leading Push for More Guidance From Regulators Law.com A new report from the New York City Bar Association on the increased number of enforcement actions against individual chief compliance officers was ... Flag as irrelevant
	Crackdown on tax evaders targets big corporations The Times Under new white-collar crime laws, companies are automatically guilty if they fail to prevent the criminal facilitation of tax evasion. The provisions ... Flag as irrelevant
	Calvin A. Shivers Named Assistant Director of Criminal Investigation Division at FBI Headquarters ticklethewire.com Calvin A. Shivers has been named assistant director of the Criminal ... Field Office, where he investigated violent crime, gangs, white-collar crime, ... Flag as irrelevant
	Fattening parasites: Transportation and criminality Jamaica Observer Quite frankly, there are many gun-toting criminals in my community who ... Maybe we cannot reach the white-collar financiers of crime, but we can ... Flag as irrelevant
	Tag: Calvin A. Shivers ticklethewire.com ... of the New Orleans Field Office, where he investigated violent crime, gangs, white-collar crime, public corruption, and transnational organized crime. Flag as irrelevant
	Decred Is Experiencing Heightened Popularity in African Countries Live Bitcoin News Set to take effect in the first half of this year, the regulations are designed to focus primarily on stopping white-collar crime, such as money laundering. Flag as irrelevant
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