Rabu, 05 Agustus 2020

Google Alert - White Collar Crime

Google
White Collar Crime
Daily update August 6, 2020
NEWS
... to an increased appetite at big firms for lawyers in the white-collar crime and investigations space, brought on in part by federal stimulus packages.
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White Collar & Criminal Law News ... over a judge's visit to a crime scene wasn't a contrary or unreasonable application of Supreme Court precedent, ...
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"The NEC called upon the ANC-led government to urgently establish a permanent multidisciplinary agency to deal with all cases of white-collar crime, ...
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... had been charged with a dozen felonies and an aggravated white-collar crime enhancement amid allegations she stole more than $100,000.
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A Q&A Guide to financial and business crime in Jersey. This Q&A ... Are the financial record keeping rules used to prosecute white-collar crimes?
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And prison for this white collar crime won't exactly be the same as for murder 1. A low level security prison full of folks convicted of financial crime is ...
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... multi-disciplinary agency to deal with all cases of white-collar crime, organised crime and corruption," the ANC statement released on Tuesday said.
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I was determined that my retirement would not be about crime. ... for crime, excepting white-collar crime, says the retired criminal justice professor. And ...
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... is no longer kidnapped, it is not serving a group, it is not serving white collar crime or serving organized crime," López Obrador said Sunday.
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