Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ July 5, 2020
	NEWS
	Dallas Health Care Fraud Lawyer Explains Healthcare Fraud in the Age of a Pandemic GlobeNewswire If you have have been charged with a health care fraud or white collar crime and want to discuss your defense strategy with a an experienced criminal ... Flag as irrelevant
	CAD, MAS launch probe into Senjo, Citadelle following Wirecard review The Business Times Singapore's white-collar crime-buster and the Monetary Authority of Singapore (MAS) have launched a joint investigation into the Senjo Group of ... After Wirecard review, Singapore launches probe into Citadelle, Senjo Group - The Star Online Singapore launches probe into Citadelle, Senjo after Wirecard review - CGTN Full Coverage Flag as irrelevant
	Recruits and other law enforcement personnel to complete RSS financial investigation and asset ... ZIZOnline 44 and Officers from the Criminal Investigation Department. ... who is attached to the White-Collar Crimes Unit and members of the Anti-Narcotics Unit ... Flag as irrelevant
	Keita: Trinidad's crime problem isn't down to bad seeds—it is bad soil Wired868 Are we okay with white-collar criminals? Are we okay with corrupt officials? Are we okay with schools that have unequal access to quality education? Flag as irrelevant
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