Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ December 11, 2020
	NEWS
	Key developments in white-collar defence Lexology This flood of money, often without the necessary oversight, is leading to a surge in white-collar crimes globally. Examples of these offences include: ... Flag as irrelevant
	The Scandal Of Non-Reform In Honolulu Law Enforcement Honolulu Civil Beat Many criminologists believe white-collar crime is the most important crime problem of our age, and surely it is a major problem in Honolulu too. The City ... Flag as irrelevant
	Collin Greenland | Spotlight on environmental crimes Jamaica Gleaner In our perennial campaigns to expose corruption and other forms of white-collar crimes, the transgressions of those who violate our laws to protect the ... Flag as irrelevant
	Defense Bill To Usher In New Era For Anti-Money Laundering Law360 who focuses on white collar criminal investigations, agreed that the registry could make the jobs of compliance professionals "a lot easier." "These ... Flag as irrelevant
	NAB for solving crime cases scientifically The Express Tribune The NAB chief on Thursday directed the officials concerned to utilise all available resources for concluding the mega corruption white-collar crime ... Flag as irrelevant
	Hunter Biden 'tax affairs' under federal investigation; links to China funds emerge, sources say Fox News ... while "272D" refers to "Money Laundering, Unknown SUA [Specified Unlawful Activity]—White Collar Crime Program," according to FBI documents. Flag as irrelevant
	Mumbai's EOW gets over 3000 complaints, converts 7% into FIRs: RTI Times of India ... Jeetendra Ghadge who filed the RTI application, the agency - a dedicated police wing to tackle white collar crime - received 3,457 complaints in all. Flag as irrelevant
	Dennis Miralis, Partner at Nyman Gibson Miralis to Speak at The Knowledge Group's AML/CTF ... PR.com NGM's international criminal law practice focuses on international money laundering, white-collar and corporate crime, transnational financial crime, ... Flag as irrelevant
	Cheesecake Factory Fined $125000 for Misleading COVID Disclosures wgowam ... with white collar crime lawyers predicting similar SEC actions. Reuters reported https://br.reuters.com/article/us-usa-sec-ppp-idUSKBN22Q3NE in ... Flag as irrelevant
	Botswana: Corruption Still Threat AllAfrica.com ... changing landscape of white collar crime," he said adding that Whistleblowing Act which came into effect in 2016 was also being reviewed to ensure ... Flag as irrelevant
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