Selasa, 02 Maret 2021

Google Alert - White Collar Crime

Google
White Collar Crime
Daily update March 3, 2021
NEWS
... prosecuting complex white-collar crime and political corruption cases. ... coming as the Trump White House was pressing for a pre-election "October ...
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The Fraud Section is an integral part of DOJ's efforts to investigate and prosecute complex white-collar crimes, particularly large national and ...
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... wide range of criminal cases, including drugs and violent crimes, firearms, white collar offenses, fraud and tax cases, and child pornography cases.
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Weakness in the common law to combat white-collar crime, combined with procedural flaws has been the major cause of delays. From Ayub Khan's ...
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The "over the top" arrest of Stone for the first time non-violent white-collar crime of lying to Congress cost taxpayers $1.1 million – all staged for the ...
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