Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ October 26, 2020
	NEWS
	Lee Kun-hee, builder of global tech giant Samsung, dies at 78 Washington Post ... tech giant but whose tenure was marred by a pair of white-collar crime convictions that were wiped away by presidential pardons, died Oct. 25. Flag as irrelevant
	Fraudulent coronavirus loan applications going unreported Financial Times White-collar crime lawyers said it could take years for abuses of the Covid-19 support schemes to be identified. "It is surprising to see such low ... Flag as irrelevant
	ASIC has never been a tough corporate cop on the beat, but expenses saga could make it weaker ABC News So, don't expect to see a hard-nosed, tough-on-white-collar crime boss take over if Mr Shipton and his team are deposed. Australian governments ... Flag as irrelevant
	Scottish doctor named in UAE human rights abuses lawsuit The Ferret He alleges there was "unlawful interrogation" by Dechert lawyer Gerrard, who investigates white collar crime. Leading SNP MP under fire for UAE visit ... Flag as irrelevant
	NAB committed to bring corrupt elements to justice: chairman Daily Times ... * Justice (r) Javed Iqbal says logical disposal of mega corruption and white collar crime cases is a challenging task. Agencies. October 26, 2020. NAB chalks out strategy today to pursue high profile references - The News International Full Coverage Flag as irrelevant
	HS interview Romania could not stand when Laura Kövesi brought the highest-ranking villains to ... Pledge Times We are investigating serious crimes: VAT fraud, organized and cross-border crime and white-collar crime. For this, we need independent prosecutors ... Flag as irrelevant
	5 curiosities you never knew about BAU Asap Land Criminal Minds shows a fully operational BAU unlike Mindhunter where ... its experience to non-violent crimes, white-collar crimes and cybercrime. Flag as irrelevant
See more results | Edit this alert

You have received this email because you have subscribed to Google Alerts. Unsubscribe | View all your alerts

Receive this alert as RSS feed

Send Feedback