Selasa, 13 Oktober 2020

Google Alert - White Collar Crime

Google
White Collar Crime
Daily update October 14, 2020
NEWS
Going to another grand jury. For prosecutors, stepping away from a white-collar fraud case that they alleged involved upward of $500 million in bank and ...
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Portugal: Budget to bolster fight against corruption, fraud, white-collar crime. By. LUSA. The Portuguese government promises in the 2021 state budget ...
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Forensic accountants are basically crime scene investigators that solve white-collar crimes. In fact, numerous defense sectors in the United States ...
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... agencies are short-staffed and lack many skills to probe white-collar crime, transnational crimes and other economic offences, the report said.
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... of Investigation (NBI; Nacionalnega preiskovalnega urada – NPU) third new leader of the specialised police unit for white-collar crime since May.
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White Collar Crimes are the type of crimes that are committed by respectable persons, holding enviable positions, either in public or private entities.
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