Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ July 18, 2020
	NEWS
	White Collar & Criminal Law News Bloomberg Law White Collar & Criminal Law News ... receiving stolen property, and then charged with another crime based on evidence both crimes had in common, ... Flag as irrelevant
	Reporters Committee reaches settlement with Justice Department after 5-year FOIA battle Reporters Committee for Freedom of the Press ... Tokar, who now covers corporate compliance and white-collar crime for The ... Firms investigated for potentially violating the law can skirt criminal ... Flag as irrelevant
	Some Illinois officials call for Madigan's resignation newschannel20.com This comes amid the federal criminal investigation into a long-running ... a decades-long public corruption and organized white collar crime ring. Flag as irrelevant
	Carr selects John Fowler to lead prosecution division News-Daily.com ... Unit where he prosecuted major domestic violence and child crimes. ... to build criminal cases and fight human trafficking, white collar crime, public ... Flag as irrelevant
	An analysis of Haiti's new penal code Advances and weaknesses Haitian Times The same is true of white-collar crime and illegal drug trafficking, "notes the association, which welcomes the authorities' move to consolidate into the ... Flag as irrelevant
	Covid-19 Impacts on Healthcare Fraud Analytics Market Trends, Development, Investment ... Cole of Duty Healthcare fraud is a kind of white-collar crime that includes the filing of dishonest health care claims to turn a profit. The most common types of health ... Flag as irrelevant
	Canada: CSA's 2019 Enforcement Report Reflects Lower Level Of Activity Than 2018 Mondaq News Alerts ... opportunities with federal agencies to strengthen detection, prosecution and deterrence of white-collar crime and securities laws violations. Flag as irrelevant
	Impossible Dream English Tempo.co Returning the proceeds of crime is a long process. ... The same is true for the assets of a number of people convicted of white-collar crimes. It will only ... Flag as irrelevant
	'Community team not knee-jerk response to protests' Trinidad News ... without also addressing potential underlying contributors, like white-collar crime and perceived injustices perpetrated by the State. MANY ISSUES. Flag as irrelevant
	South Africa: Convict Receives Hefty Sentence for Over R2 Million Fraud AllAfrica.com "We believe that this sentence will send a very strong message to white collar criminals that crime does not pay and hopefully the sentence will serve ... Flag as irrelevant
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