Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ June 8, 2021
	NEWS
	European Union: White Collar Crime & Investigations Spring 2021 Briefing Mondaq News Alerts BREACH OF MiFID REGULATIONS. An internal investigation has commenced within Deutsche Bank to establish whether employees mis-sold ... Flag as irrelevant
	United States: This Week in Government Enforcement (Video Chat) GlobalComplianceNews ... briefing is available on demand and will cover hot topics and current enforcement actions related to white collar crime and criminal investigations in ... Flag as irrelevant
	SFO Secures £248k Forfeiture Order In Metal Fraud Case Law360 The white-collar crime watchdog said it has claimed back almost £248,000 for the public purse from Virendra Rastogi, one of the operators of a ... Flag as irrelevant
	Fleeing Texas inmates outsmarted jailers by placing dummies in bed Reuters Such facilities typically house inmates deemed to be low-risk, such as those convicted of minor drug crimes or white-collar offenses. Some inmates ... Fleeing Texas inmates outsmarted jailers by placing dummies in bed - National Post Full Coverage Flag as irrelevant
	France opens investigation into Lebanon's central bank governor Financial Times "The PNF is acting on its word to address potential white-collar crime that has a link to France," said de Navacelle. "The country is increasingly ... Flag as irrelevant
	Mexico elections: President's party appears to hold key majority FOX 6 Milwaukee "I think the white-collar criminals acted worse." López Obrador has raised minimum wages and strengthened government aid programs like ... Flag as irrelevant
	'American Greed' returns to CNBC: How to watch, channel, time, stream for free (2021) pennlive.com Captivating crime TV is coming back to CNBC. ... on the network since 2007, focuses on Ponzi schemes, embezzlement and other white collar crimes, ... Flag as irrelevant
	A Trip to the Caribbean Threatens to Leave the Futures of Three Young Professionals Dead in the ... Yahoo Finance ... her debut novel, "Out of Options," a smart, suspenseful and unexpectedly funny thriller that takes a deep dive into the world of white-collar crime. Flag as irrelevant
	Mining company quizzed in City negligence claim Law Gazette ... negligence claim in relation to ENRC's retainer of Dechert and Gerrard – the law firm's former head of white-collar crime – between 2011 and 2013. Flag as irrelevant
	Growing a collision repair business without having to be in the business Paint and Panel May 26. AFCA is just another body that assist in white collar crime. · May 24 · May 18 · May 10 · May 09. Flag as irrelevant
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