Kamis, 30 Juli 2020

Google Alert - White Collar Crime

Google
White Collar Crime
Daily update July 31, 2020
NEWS
Mădălin Enache speaks to us this month on how white-collar crime and fraud have been impacted during the pandemic. He discusses how a ...
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Justice Ruth Bader Ginsburg had a "minimally invasive non-surgical procedure today at Memorial Sloan Kettering Cancer Center in New York City to ...
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Vidya Bhushan said that the cyber cell will certainly help in better detection and prosecution of white collar crimes that involve hi-end technologies and ...
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If convicted on all tax charges under Minnesota statutes 289A.63.2(a) and 289A.63.1(a), which are considered nonviolent white-collar crimes, Chauvin ...
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... Gambrell & Russell, LLP) is a former federal prosecutor who focuses his practice on White Collar Criminal Defense and commercial litigation.
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In an exhaustive 43-count criminal complaint born from a six-month ... "The Santa Clara DA's Office takes white collar crime and the exploitation of all ...
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Japan is on course to set a record for the fewest criminal cases in a postwar year, a tally of the first six months of 2020 released Thursday showed, ...
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This person's purported crime was that he was running for public office ... were Black and some were white, and some committed white collar crimes.
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Image: A crime boss. ... post-Independence generations cannot point to a single example of the prosecution of a white collar criminal of any stature.
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