Selasa, 22 Desember 2020

Google Alert - White Collar Crime

Google
White Collar Crime
Daily update December 23, 2020
NEWS
‎"Jordan's expertise in the areas of white-collar crime and corporate fraud makes her an excellent choice ‎to head up this increasingly important and ...
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... Assistant U.S. Attorney in the District of New Mexico from 2008 to 2013, primarily focusing on the investigation and prosecution of white-collar crime.
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Anyone with information is asked to contact the El Paso Police Department's White Collar Unit at 915-212-4100. Surveillance image of car used in ...
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Bryan Van Deun, Supervisory Special Agent for the White Collar Crime Squad for the FBI said. The next phase includes essential workers and those ...
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Munetrix checked an annual crime statistics report released by the ... rape and assault to white collar crimes, minors in possession and petty theft.
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... requires defendants who plead guilty to white collar crimes involving large sums of money to serve some jail time, and Bell said this is often true.
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Multi-jurisdictional mandates touching on fraud, white-collar crime and bankruptcy are particular areas of strength, and she is an experienced ...
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She covered the Shkreli trial back-in-the-day for the New York Times, alongside Smythe, who wrote about white-collar crime for Bloomberg News.
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He later shifted positions and concentrated on public corruption and white-collar crime before becoming a supervisor. Prior to this 20-year career with ...
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