Senin, 25 Januari 2021

Google Alert - White Collar Crime

Google
White Collar Crime
Daily update January 26, 2021
NEWS
On Sunday, Chairman NAB, Justice (Ret) Javed Iqbal claimed that it [NAB] was an unbiased anti-white collar crime agency, maintaining a balance ...
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... chairman Wallace Lightsey wrote that Deborah Barbier — a former federal prosecutor-turned-defense attorney who specializes in white-collar crime ...
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54: WHITE-COLLAR CRIME is violent crime. There is a common belief shared by the general public and criminal-justice personnel that white-collar ...
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Some criminal defense lawyers specialize in different areas, such as drunk driving or white-collar crimes, whereas others take on all types of criminal ...
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NAB investigates white-collar mega corruption cases and time is required to probe such cases as some information ... to be collected from abroad, he said, adding that there is a difference between white-collar crime and street crime.
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The Crime Intelligence Unit (CIU) of the Mumbai crime branch is probing the case on the ... There are a lot many people involved in white-collar crime.
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Islamabad: The first comprehensive book on financial and white collar crimes titled "Anti-Money Laundering, Benami Transactions and Foreign ...
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... four years of the Trump administration, according to a college white-collar crime database of Law from Duke University and the University of Virginia.
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