White Collar Crime | |||||||
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Stephen Belongia Named Special Agent in Charge of the Buffalo Field Office In 2010, he was promoted to supervisor of a Phoenix white-collar crime squad focusing on investment and complex security frauds, and later led a ...
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Is New York Better Suited Than the Feds To Prosecute Public Corruption? ... May 7, 2020 (referencing two former federal prosecutors/white collar crime experts); ... These crimes were condensed into a single "comprehensive" ...
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Who is running for Maricopa County attorney? Over the past two months, the topic of racism in the criminal justice system has ... civil rights, commercial, professional liability and white collar crime.
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Understanding Criminal Behaviour JIBS organises first of its kind online Post-Graduate course ... Understanding Criminal Behaviour of Serial Killers, White Collar Crime, Forensic Psychology, Domestic Violence and the intricacies of Cyber Crime.
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Cayman Islands: Recovering Illicit Assets Offshore Might Become A Bit Easier However, recent legislation on the Islands could make it easier to conduct investigations into fraud and white-collar crime. fraud investigator obtains ...
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JIBS organises online course on understanding criminal behaviour "Participants also discussed about eye witness testimonies, understanding criminal behaviour of serial killers, white collar crime, forensic psychology, ...
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Laura Codruta Kövesi: Corruption exists in almost all countries On cracking down on white-collar criminals ... fundamentally the way these financial fraud and organised crime offences have been investigated so far.
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Why do corporate frauds happen For most part, white-collar criminals are well-educated and suave. They often have wealth of their own. Yet, they do not seem to mind indulging in a ...
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Jessie Kornberg, incoming Skirball Cultural Center CEO, will focus on race and immigration Later, she became a trial attorney with a boutique LA law firm, specializing in civil and white-collar crime. And for the last five years, she led Bet Tzedek ...
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Opto Sessions: Liam Vaughan's Flash Crash As an investigative business journalist at Bloomberg, Vaughan has been chronicling high profile white-collar crime for the publication since 2011.
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