Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ July 22, 2021
	NEWS
	Christine O'Neill Named Assistant Director of the Human Resources Division Federal Bureau of Investigation She primarily investigated white-collar crime. In 2005, she was promoted to supervisory special agent and was assigned to the Counterterrorism ... Flag as irrelevant
	Canada: Global Financial Crime Compliance Costs Are Trending Upwards. Is Canada Catching Up? Mondaq News Alerts Notwithstanding this, increased spending in compliance is reflective of the heightened attention being paid to white-collar and financial crime ... Flag as irrelevant
	Gov. Baker Nominates Hershfang as Associate Justice of the Appeals Court and White as Circuit ... framinghamsource.com The District Court hears a wide range of criminal, civil, housing, juvenile, ... of prosecutions, including cases of white collar crime, human trafficking, ... Flag as irrelevant
	Washington Post: Russia's the capital of ransomware but it's not the only player Kyiv Post Ukraine Digest: July 15 Arzinger strengthens its White Collar Crime practice. Is China primed to become a global hot spot for ransomware and other ... Flag as irrelevant
	Italian legislation may be the most difficult for Draghi Eminetra Gialuz also believes that the slow legal system promotes corruption, allowing white-collar criminals to spin out their appeals for years before facing a ... Flag as irrelevant
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