Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ April 21, 2021
	NEWS
	ODCE could have greater role in investigating white-collar crime The Irish Times Forensic accountants and other experts could sit in on Garda interviews during white-collar crime investigations, if recommendations from an ... Flag as irrelevant
	"Combat" against competition crime and COVID-19 - German Competition Register and VCI ... Lexology ... important steps in fighting white-collar crime and the COVID-19 pandemic. ... from a public tender proceeding due to committed white collar crimes. Flag as irrelevant
	Chauvin guilty verdict is important, but more work needs to be done to advance racial justice ... Stanford University News Weisburg works primarily in the field of criminal justice, writing and teaching in the areas of criminal law, criminal procedure, white-collar crime and ... Flag as irrelevant
	Floyd man sentenced to five years for propositioning undercover officer Roanoke Times Maureen McClanahan, who for years investigated Internet crimes against ... department to become an instructor at the National White Collar Crime ... Flag as irrelevant
	Implementation plan to tackle economic crime and corruption published by Minister McEntee Gov.ie "White collar crime undermines confidence in our economic system and damages our economy itself. Those who commit such crimes will be caught ... Flag as irrelevant
	Several People Charged in $4 Million CARES Act Fraud Scheme Business Observer "In cases that involve white-collar crime and fraud, there are a lot of moving parts, financial statements to review, and fact-checking." Of the 114 ... Flag as irrelevant
	ODCE forensic accountants could sit in on Garda interviews The Irish Times "Corruption and so-called 'white-collar crime' – and the perception that they are not adequately detected and punished - damage our economy and ... Flag as irrelevant
	TDs back police powers against corporate crime Independent.ie ... a proposed law, the Companies (Corporate Enforcement Authority) Bill 2018, to clamp down on white collar crime and business misconduct. Flag as irrelevant
	Column: Jury carries incredible importance in our system ECM Publishers The 2006 white-collar crime case I sat on lasted about three weeks. It was a sophisticated tax evasion case that included jail time for those found guilty ... Flag as irrelevant
	When the going gets tough The Manila Times ... of organized crime, prisons, criminology, the sociology of criminal law and white-collar crime. He developed the Fraud Triangle that clearly illustrates ... Flag as irrelevant
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