Senin, 08 Februari 2021

Google Alert - White Collar Crime

Google
White Collar Crime
Daily update February 9, 2021
NEWS
The White Collar Week Podcast, Ep. 23, Guest: Robert Katzberg, The ... for a white collar crime, or any crime, this episode is a must-watch or listen-to.
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... offenses, including violent crime, drug trafficking, firearms violations, identity theft, health care fraud, and complex white collar crimes, among others.
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... global sanctions compliance, internal audits and investigations, international trade, banking, insurance, forensic accounting, and white-collar crime.
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Francesca Titus, partner in white collar crime at law firm McGuireWoods, says the SFO's use of a Section 2 notice was a "flagrant attempt" to ...
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From an op-ed by Joel Cohen, a white collar criminal defense lawyer, and an adjunct professor at both Fordham and Cardozo Law Schools:.
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... creative accounting could be an option, like working for the Mafia or indulging in the great white collar crime tradition of a financial pyramid scheme.
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... of federal offenses, including violent crimes, drug trafficking, firearms violations, identity theft, health care fraud, and complex white collar crimes, ...
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White Collar is a USA Network television series created by Jeff Eastin, ... agents from the Navy Criminal Investigation Service, where they investigate ...
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