Kamis, 03 Desember 2020

Google Alert - White Collar Crime

Google
White Collar Crime
Daily update December 4, 2020
NEWS
A new plan on white-collar crime will be introduced by the Minister for Justice Helen McEntee after a review identified significant resource ...
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New anti-nepotism laws are being recommended as part of a major review of corruption and white-collar crime. A cross-departmental review group ...
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Crimes such as petty theft, assault, white collar crimes and murder are included in the total crime numbers, said Munetrix. Out of its population of 121,890 ...
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The Hamilton Review contains 25 recommendations and aims to tackle white collar crime in a far more uniform way. The challenge now for the ...
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... as the U.S. attorney in St. Louis in the 1980s, a tenure marked by aggressive prosecution of mob violence, political corruption and white-collar crime.
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Two years later, Indian law firm Panag & Babu, which specialises in white-collar crime probes, was hired to conduct an internal probe based on a ...
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... a Biden DOJ will likely carry a renewed focus on corporate liability in addition to continued scrutiny of individuals in the white collar criminal context.
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The Hamilton Review, which was commissioned by the Government, recommends 25 broad-ranging changes in order to tackle white collar crime.
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A new report on tackling white collar crime has recommended the Government consider creating an offence of nepotism around political appointments ...
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... sanctions violations, white collar crime, securities and commodities fraud, public ... Fried Frank's White Collar Defense, Regulatory Enforcement ...
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