Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ October 6, 2020
	NEWS
	More resources for border security, fight against white-collar crime TT Newsday Presenting the budget, Imbert said attention will be placed on upgrading facilities and hiring specialists to investigate suspected white-collar criminals. Flag as irrelevant
	The Potential for Fraud or Misbehavior In the Time of COVID-19 Law.com ... of the fast-changing, multi-faceted world of financial and white-collar crime. ... With respect to enforcement, at least for DOJ-led criminal or civil fraud ... Flag as irrelevant
	Who will lead the 18th Judicial District? parkerchronicle.net Padden said her resume boasts expertise prosecuting white-collar crimes, ... Kellner said anyone who commits a crime, particularly when "doing it ... Flag as irrelevant
	'The perfect storm': Victim agencies reeling from federal funding cuts on top of pandemic expenses Akron Beacon Journal ... about extreme cuts to their federal Victims of Crime Act (VOCA) funds. ... collected from cases involving federal white-collar crimes and settlements. Flag as irrelevant
	UK: The SFO: Clearing The Backlog? Mondaq News Alerts ... in March 2018 at the American Bar Association's Annual National Institute on White Collar Crime, said that the SFO would not accept a 'Damascene ... Flag as irrelevant
	Former winner David Bergen, Shani Mootoo among writers shortlisted for Giller Prize The Globe and Mail British Columbia-raised, New York-based Mandel has a nod for the white-collar crime tale "The Glass Hotel" (HarperCollins Publishers). Flag as irrelevant
	Zim makes progress in anti-money laundering efforts The Herald The insurance sector is typically vulnerable to white-collar crimes due to high ... According to United States-based financial crime experts Comply ... Flag as irrelevant
	Friday, October 2nd: Ameen Walker, Mark Kram Jr., Jennifer Taub, Sharon Weltman WRKF Jennifer Taub on her new book Big Dirty Money: The Shocking Injustice and Unseen Cost of White Collar Crime. Sharon Weltman previews her new ... Flag as irrelevant
	Five charged for money laundering amounts in excess of $1 million The St. Kitts-Nevis Observer The White Collar Crime Unit launched an investigation into the activities surrounding payments made from the Fund during May and June, 2020. Flag as irrelevant
	Minister focussing on issues of specialised court departments STA - Slovenska Tiskovna Agencija ... involving organised and white-collar crime as well as corruption and other similar criminal offences, reads a press release from the Supreme Court. Flag as irrelevant
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