Kamis, 29 Oktober 2020

Google Alert - White Collar Crime

Google
White Collar Crime
Daily update October 30, 2020
NEWS
Today we will talk about white-collar criminals and how to safeguard institutions against white-collar crime. Join us each week as we take a deep dive ...
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Switzerland: White-Collar Crime 2020 ... Thus, the Federal Act on Administrative Criminal Law (ACL), adopted by the Swiss parliament on 22 March ...
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Nina Marino's complex litigation and white collar crime practice is national ... Foreign Corrupt Practice Act violations and tax, cyber and other crimes.
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(See, Liotti, Thomas F. and Edward A Paltzik, Strategies for Settling Civil and Criminal Cases, American Bar Association White Collar Crime ...
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... but perilous murder investigations that will take them to the highest levels of white-collar crime and the deadly depths of the street-level drug trade.
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China has for years sought to induce white collar criminals who have fled abroad — particularly to the United States — to return under a program ...
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... man goes by the name Jonathan Lee Riches on Twitter where his bio reads: "I spent 10 years in Federal Prison for a non violent white collar crime.
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Sam Tate, Head of our White Collar Crime and Compliance, and Lucy Kerr believe the guidance represents less of a material change to the existing ...
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The First Step Act was indeed one of the fairly rare criminal justice reforms to ... a 14-month federal prison term for several white-collar-crime offenses.
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Lees said he has developed "key skills to identify municipal, white-collar crime" and that he has identified a number of current issues facing the people ...
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