Senin, 16 November 2020

Google Alert - White Collar Crime

Google
White Collar Crime
Daily update November 17, 2020
NEWS
Judge Martin Nolan said white collar crime "demands a lot of intelligence". He said Freeman has a lot of intelligence and that he has misapplied it.
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"Mr. Kirsch led numerous complex high-profile white collar investigations and has prosecuted offenses in numerous areas, including mail and wire fraud, ...
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She spoke of 4,500 white collar crime acts, estimated to have caused EUR 133 million in damage, processed in Slovenia in the first half of this year.
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