Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ August 31, 2020
	NEWS
	Joint effort, tech in prosecuting white-collar crimes: AGC The Straits Times White-collar crimes fall broadly into three groups: fraud/cheating/criminal breach of trust, securities-related offences and corruption/bribery. Noting the ... Flag as irrelevant
	Council Candidates Leventhal, von Wilpert Spar in Lawsuits Over Ballot Descriptions Times of San Diego ... at a massive corporate law firm defending white collar crime and exploiting tax loopholes for big corporations," said Dan Rottenstreich, a spokesman ... Flag as irrelevant
	Certain White-Collar Investigation do not Require to Issue a Target Letter California Herald ... Citizenship and Immigration Service contacts anyone with a target letter, that means one has become the target of a white-collar crime investigation. Flag as irrelevant
	Sentencing regime for serious child offenders must be detailed in law, legal body says The Irish Times White-collar crime represents a particular sentencing challenge, it noted, as individual offences can cause great damage to society but offenders ... Flag as irrelevant
	Keeping remand numbers in check with e-tagging and reduced bail The Straits Times Today's articles, themed on criminal law, dwell on aspects of accused persons on remand, white-collar crime and three drug trafficking cases where ... Flag as irrelevant
	Ban on suspended sentences for juvenile offenders should stay, says law review The Times All jail sentences applied in the cases of two types of white-collar crime – convictions under competition and health and safety legislation – were ... Flag as irrelevant
	1400 undertrial prisoners in 2019 were educated: NCRB data Millennium Post new delhi: A data of National Crime Records Bureau (NCRB) shows that over ... "In several cyber fraud cases or white-collar crimes, we found the ... Flag as irrelevant
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