Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ October 1, 2020
	NEWS
	Review: 'Big Dirty Money' shows how white-collar crime erodes our democracy SF Chronicle Datebook Who, incidentally, is almost always a white man. "White collar crime, like cancer or influenza, comes in many forms," legal scholar Jennifer Taub writes in ... Flag as irrelevant
	This Week in Government Enforcement Lexology ... we recap the previous week and cover hot topics and current enforcement actions related to white collar crime and criminal investigations in the US ... Flag as irrelevant
	New law that can increase penalties for criminals scamming veterans in Florida goes into effect ... WOKV The new law will add the victimization of 10 or more veterans to the already existing White Collar Crime Victim Protection Act. According to the bill ... Flag as irrelevant
	'Significant' threat of overseas financial crime in Jersey BBC News It found there was "no clear expression" on how to investigate or prosecute white-collar crime in the island. Twenty-two recommendations have been ... Flag as irrelevant
	EXONERATIONS: Part X – Discipline of Law Enforcement for Misconduct Nearly Nonexistent The People's Vanguard of Davis And lastly, the rate of discipline for white collar crime and child sex abuse exonerations was at three percent each. Gross et. al. categorizes discipline ... Flag as irrelevant
	Banker Walks Free From Insider Trading Charge After Deleting WhatsApp BNN In choosing its targets, the FCA has to be very careful, said Neil Swift, a white collar-crime lawyer at Peters and Peters. The agency needs more than ... Flag as irrelevant
	Defamation laws hinder the media, EU suggests The Times ... such as with the enactment of a new law, the Criminal Justice (Corruption Offences) Act 2018, which introduced offences around white-collar crime. Flag as irrelevant
	Criminal Attorney Jason Bassett is Defending Clients in Complex Federal Investigations on Long ... StreetInsider.com Long Island, NY -- As an experienced Nassau County criminal lawyer, Jason ... charged with federal crimes including fraud and white collar crimes. Flag as irrelevant
	Either boycott or submit don't delay Pakistan Today Common law is too weak to combat white-collar crime. There are serious procedural flaws in the legal framework. Those who do not seek justice can ... Flag as irrelevant
	FinCEN Director Cautions Banks to Be Vigilant on Crypto Exposure against Their AML Program Coinspeaker According to the United States Financial Crimes Enforcement Network ... Illegal activities have moved away from the streets to white collar crime, ... Flag as irrelevant
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