Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ November 3, 2020
	NEWS
	Commentary: State DOJ offers series on fiscal fraud prevention Delaware State News 25 at 2 p.m., our criminal justice professionals will discuss Medicaid fraud, nursing home abuse and neglect, and white-collar crime. The adage holds ... Flag as irrelevant
	Ask OCCRP: Our team answers questions from OCCRP Accomplices OCCRP Global crime and corruption thrive in obscurity. OCCRP is dedicated to exposing the complex financial networks that facilitate white-collar crime. Flag as irrelevant
	Stewarts Financial Crime Head Richard Kovalevsky QC Joins US Firm Law.com Serious Fraud Office to expand its white-collar crime practice. The firm was founded in 2002, and opened its first international office in Seoul in 2013. Flag as irrelevant
	Native Detroiter Who Led FBI Team that Questioned Saddam Hussein Dies Deadline Detroit Division, where he primarily worked white collar crime investigations. In March 1989, he headed to Chicago where he was assigned to an undercover ... Flag as irrelevant
	NAB strategy has begun yielding results: chairman The Express Tribune Taking mega corruption cases/white collar crime cases to a logical ... the inquiries and investigations of white-collar crimes on scientific lines that too ... Flag as irrelevant
	NAB committed to rooting out corruption: chairman The News International He said the NAB had prescribed efficient, effective and expeditious disposal of white collar crimes, putting a maximum limit of 10 months which was a ... Flag as irrelevant
	Crime Costs More Per Person Than The National Defense LawOfficer.com They also exclude crimes against businesses and most white-collar and corporate offenses. The researchers estimated the total cost based on ... Flag as irrelevant
	Joe Biden refuses to say whether he will cooperate in FBI probe over Biden corruption The Post Millennial ... classification for money laundering, "272D" refers to "Money Laundering, Unknown SUA [Specified Unlawful Activity]—White Collar Crime Program," ... Joe Biden Campaign Won't Say if He'll Cooperate with FBI Probe on Son - Breitbart Full Coverage Flag as irrelevant
	NAB is committed to making Pakistan corruption-free: Chairman Javed Iqbal Dunya News Chairman Javed Iqbal said that NAB brings white collar crime cases to their logical conclusions within ten months, for which a state-of-the-art forensic ... Flag as irrelevant
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