Senin, 08 Maret 2021

Google Alert - White Collar Crime

Google
White Collar Crime
Daily update March 9, 2021
NEWS
How white-collar criminals sleep easy at night. Scholars have advanced a range of theories to explain the psychological dynamics that permit otherwise ...
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Myrie, who represents the 20th Senate District, said this legislation would sharply increase civil financial penalties for white-collar crime committed in ...
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We have seen an avalanche of corporate frauds since the outbreak of the IL&FS scandal in October 2018 and the aftermath is sitting as muck and filth ...
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Employees who alert the Australian Securities and Investment Commission to white-collar crime will receive immunity from civil and criminal action ...
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The CEO of fast-food chain Supermacs has said the issuing of personal injury awards represents the 'greatest white collar crime in the country'.
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Mack's guilty plea today marks yet another person we have held individually accountable in connection with our efforts to expose white-collar crime.".
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... and to provide information about all criminal activities known to Mr. Mack. ... accountable in connection with our efforts to expose white-collar crime.".
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She's prosecuted violent crime and white-collar offenses; worked as a top aide inside the FBI; led the Justice Department's national security division; ...
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On February 24, 2021, DOJ's Criminal Division Fraud Section published its annual ... The Fraud Section focuses on prosecuting white-collar crime.
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... illegal importation of adulterated and misbranded pharmaceuticals, prescription drug diversion, white collar crime, identity theft and tax violations.
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