Sabtu, 30 Januari 2021

Google Alert - White Collar Crime

Google
White Collar Crime
Daily update January 31, 2021
NEWS
... will be held monthly through webinar of the police personnel to improve their capabilities to deal with finance-related fraud and crimes effectively.
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Deborah Barbier is a former federal prosecutor-turned-defense attorney who specializes in white-collar crime. (Adds details throughout from updated ...
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White-collar criminal corporate leaders are to blame, too, for what happened in Washington this week. Campaign finance laws that allow corporate ...
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TI Ireland said the recent publication of measures to tackle 'white-collar crime' on foot of the Hamilton Review were welcome and should lead to the ...
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But it appears that this Department, which is tasked with investigating so-called white-collar crime across a whole range of areas will remain seriously ...
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