Selasa, 16 Juni 2020

Google Alert - White Collar Crime

Google
White Collar Crime
Daily update June 17, 2020
NEWS
White-collar crime. July 2020 | SPECIAL REPORT: WHITE-COLLAR CRIME. Financier Worldwide Magazine. May 2017 Issue. July 2020 Issue ...
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But there he was at Sydney's District Court on Tuesday, this time claiming to be the victim of white collar crime and swindled of $25,000 by a man who ...
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"But he is entirely forgiving of white-collar crime," Mr. Bromwich added, "especially when it affects wealthy, privileged people like himself, his friends ...
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The funding would come through the Crime Victims Fund, which was ... prosecuting white collar crime—which includes senior fraud scams—but not ...
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... a partner specializing in white-collar crime at law firm Cooley LLP in London. "This case appears to be a step forward in that regard and adds weight ...
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White collar crimes have become an issue that people are more aware of than they were in 2009, when the show debuted. White Collar is a show that ...
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July 2020 | SPECIAL REPORT: WHITE-COLLAR CRIME ... on healthcare systems and strain on patients, criminals may increase efforts to proliferate ...
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De La Rue revealed in July 2019 that the white collar crime agency had ... at an engineering company in connection with its criminal probe into Unaoil, ...
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... other side to want to drop the lawsuit," opined Brad Simon, a partner at Windels Marx who specializes in white-collar crime. Such "sleazy tactics" are ...
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In terms of the forms white-collar crime could take, we would expect to see typical invoice-type fraud, which can take on myriad forms, and possibly ...
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