Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ October 22, 2020
	NEWS
	Brazil: Newsletter – September/20 | White Collar Mondaq News Alerts The Justice of the Brazilian Supreme Federal Court, Marco Aurélio, suspended a criminal conviction of a man for the crimes of using a false document ... Flag as irrelevant
	FBI subpoena of Hunter Biden's laptop and hard drive he dropped off at a Delaware repair store 'is ... Daily Mail According to FBI subpoena documents the laptop was part of a part of a 'White Collar Crime' money laundering investigation opened by the FBI's ... Flag as irrelevant
	Two Practical But Essential Reforms to the Manhattan DA's Office to Better Protect Victims Gotham Gazette Unlike street crime, white-collar crime often does not reveal itself to us ... our criminal justice system works for everyone, because white-collar crimes ... Flag as irrelevant
	Lees sets eyes on municipal crimes Valley Breeze I will work to develop white-collar crime indicators within our community to safeguard its residents against corruption." ... Flag as irrelevant
	Lees challenges Macksoud in Lincoln District 3 council race Valley Breeze ... government operations" by working to supply funding for a local white-collar crime unit to fight government corruption. Lees said the chief complaints ... Flag as irrelevant
	UK Fraud, Antitrust Enforcers To Join Forces On Cartel Cases Law360 ... antitrust watchdog will cooperate to investigate and prosecute individuals for cartel offenses, the white collar crime agency said Wednesday. Flag as irrelevant
	Gunnigle Misfires in Claim That Adel Scrapped County's Public Corruption Unit Phoenix New Times The Special Crimes Bureau was rebranded as the "White Collar and Cyber Crimes Bureau." The unit received more fraud cases from the Fraud and ... Flag as irrelevant
	The Multifaceted Threats Of The Radical Right Rantt Media White collar crime: theft, fraud, corruption, cybercrime, corner-cutting, willful gross negligence, integrity risks. This article focuses on categories 2, 3, ... Flag as irrelevant
	'Blackmail, pure and simple': IT expert guilty of $2m extortion bid The Age ... and labelled the offending a serious example of white collar crime. ... criminal conviction could prevent the 47-year-old from travelling overseas to do ... Flag as irrelevant
	Australia: NSW union boss guilty of fraud – Penalties for dishonestly obtaining financial advantage ... Mondaq News Alerts Following negotiations between prosecutors and her criminal defence lawyers, Ms Jackson admitted that she fraudulently obtained $67,792.85 ... Flag as irrelevant
	WEB
	Discover and Listen to the Best White Collar Crime Audiobooks Scribd Listen to White Collar Crime audiobooks like The Chickenshit Club and Secrecy World on a free trial. Flag as irrelevant
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