Selasa, 29 Juni 2021

Google Alert - White Collar Crime

Google
White Collar Crime
Daily update June 30, 2021
NEWS
... becoming New Jersey's attorney general in 2018, Gurbir Grewal served as a federal prosecutor leading a unit that investigated white-collar crime.
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... online payments-related criminal activity affect the payments landscape and promote ... In 2015 he was awarded the "Young Scholar Award" from the "White-Collar Crime Research Consortium of the National White-Collar Crime ...
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The increase in complex white-collar crimes that require specialised investigation as well as the limited manpower in the economic offences wing ...
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A search revealed an additional crime scene and additional evidence. ... site and they agreed to live and work together to "commit white collar crimes.
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... SFO boss says deferred prosecutions vital to tackle white-collar crime ... wrongdoing and pay a fine instead of being prosecuted for corporate crimes ...
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The head of the Serious Fraud Office has defended the deferred prosecution regime and has warned that Britain's present legal system enabled a ...
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Grewal will oversee agency's largest and most-visible unit · Former prosecutor previously worked on white-collar crimes.
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... and Dechert over allegations that Gerrard drip-fed details of the suspected corruption he uncovered to his personal contacts at the white collar crime ...
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As a prosecutor, Curry established a policy legacy not only in criminal ... His career as a prosecutor began in the area of white-collar crime, where he ...
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There will be even less scrutiny of white collar crime, crime that often goes unpunished. I recently received an email from my editor at the Chicago ...
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