Selasa, 11 Mei 2021

Google Alert - White Collar Crime

Google
White Collar Crime
Daily update May 12, 2021
NEWS
The firm was ranked in the following international firm categories: Hong Kong White Collar Crime, Hong Kong Commercial and Transactions, China ...
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In 2015 he was awarded the "Young Scholar Award" from the "White-Collar Crime Research Consortium of the National White-Collar Crime Center" ...
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... and criminal justice in America: While protests have highlighted the over-policing of Black people in recent years, prosecutions of white-collar crime ...
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The state office investigates public misconduct, election violations and other white-collar crimes. Four of its current top officials are former members of ...
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"You have to be proactive," said Lloyd Whelchel, an assistant criminal district attorney and chief of the White Collar Crimes team. "You need to clearly ...
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It's white-collar crime against blue-collar work." Federal prosecutors in December announced the end of a criminal investigation targeting the UAW that ...
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... commercial litigation, white collar crime, and government investigations. ... fraud matters, as well as narcotics, firearms, and violent crime offenses.
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A unit of the German bank pleaded guilty to U.S. criminal charges, and ... At issue is one of regulators' front-line defenses against white-collar crime.
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The FBI's Internet Crime Complaint Center ("IC3") recently released its ... According to the FBI, the three most reported crimes in 2020 were phishing ...
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1 The term "economic crime" is referred to as being broader in scope than "financial crime" or "white-collar crime". 2 2019 EWHC 126 (Admin). 3 Ibid, ...
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