Kamis, 18 Juni 2020

Google Alert - White Collar Crime

Google
White Collar Crime
Daily update June 19, 2020
NEWS
He is now responsible for prosecuting federal crimes committed in the ... gang violence, human trafficking, white-collar crime, securities fraud, public ...
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Corporate crime can be difficult to detect and hard to prosecute. Federal prosecutions of white-collar crime dropped by more than a third from 1998 to ...
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The case is DOJ's "first criminal securities fraud prosecution related to the COVID-19 pandemic. ... Branden Stein & Michael C. Hoosier, How COVID-19 Is Affecting the Enforcement of White Collar Crime, V&E Report (Apr. 9, 2020), ...
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In February 2017, the Criminal Division of the US Justice Department (DOJ) issued its first-ever guidance for prosecutors of white-collar crime to use ...
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A SENTENCING judge who jailed a woman for 18 months for a white-collar crime said it was a complete and utter joke for the prison service to release ...
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His eventual sentence was, at the time, among the longest given to a white-collar criminal in U.S. history. AD. Five myths about fatherhood. My father ...
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"Sometimes white-collar criminals are more dangerous than violent ... Wyshak, who prosecuted Boston's notorious crime boss, Whitey Bulger, helped ...
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"There is much made of white collar crime and that courts don't take it ... Sinead Behan, defence barrister, told Cork Circuit Criminal Court that the ...
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The T&T Police Service's White Collar Crime Unit will be speaking with United National Congress Princes Town MP Barry Padarath concerning an ...
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... Association (AALSA) is going to organize a webinar on June 20 on 'Decriminalization of Cheque Bounce in Context to White Collar Crime'.
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