Senin, 28 September 2020

Google Alert - White Collar Crime

Google
White Collar Crime
Daily update September 29, 2020
NEWS
Deputy Criminal Chief in Charge of White Collar Crime Jenny Sugar serves as Coronavirus Fraud Coordinator for the Western District of North ...
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There is also evidence suggesting a recent increase in official misconduct in federal white-collar crime prosecutions, according to a report by Samuel ...
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... curb violence in the region, he's pulled federal agents off of corruption and white collar crime cases, moving them instead to weapons-related cases ...
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"Investigating and seeking justice for white-collar criminals takes time, effort and ... offices allows us to bring our expertise in uncovering these crimes.
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In addition to resources, biases in the criminal justice system often work in favor ... A wealthy defendant in a white-collar crime case will often argue at ...
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Our social contract fails if there are no consequences for fraud or criminal behavior (particularly for white collar crime, which remains chronically ...
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... is funded by the federal Victims of Crime Act, or VOCA. Those federal dollars are polled from fines for federal offenses, usually white collar crimes.
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... at trial were most common in murder cases, followed by white-collar crimes. ... The rate of concealing exculpatory evidence varies by crime, from 61 ...
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Meanwhile, it's not just Trump who is getting away with white-collar crime — a sweeping BuzzFeed News investigation recently described how the ...
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Biden was never identified and labeled as "Individual 1," an unindicted conspirator in several white-collar crimes, nor was he ever accused of having ...
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