Sabtu, 20 Maret 2021

Google Alert - White Collar Crime

Google
White Collar Crime
Daily update March 20, 2021
NEWS
White-collar crime has a profound adverse financial effect on individuals, businesses, governments and financial institutions alike. In recent years, the ...
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His company, Goodco Mechanical, pleaded guilty to one misdemeanor count of the white-collar crime. Good agreed to pay more than $64,000 to ...
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... Compliance – Germany; Corporate/M&A: High-End Capability – Germany; Dispute Resolution: White-Collar Crime: Corporate Advisory – Germany.
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This is in large part due to the Department of Justice's prosecutorial decisions, particularly white-collar criminal cases. Instead of prosecuting, they are ...
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... she's been looking forward to getting back in the courtroom ever since, and plans to do so in her new position, focusing on white collar crime cases.
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"I think the fact that we give a pass to all white-collar crime in this country is a serious problem," Gillibrand said. "And I'm very concerned about the ...
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In this episode, Sam Tate, Head of White Collar Crime and Compliance at RPC, is joined by Sue Scott, who until recently held the position of HSBC's ...
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If the data also accounted for locations where white collar crime was committed, the algorithm would advise police officers to patrol different locations.
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... world works these days," one parent marvels, as if they're talking about TikTok and not white-collar crime that would later land many of them in jail.
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... in white collar law and investigations in the early days of the Biden administration. Our previous entry discussed sanctions and export control trends.
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