Senin, 26 Juli 2021

Google Alert - White Collar Crime

Google
White Collar Crime
Daily update July 27, 2021
NEWS
"Gurbir has risen so far so fast people forget he's a real white-collar lawyer," ... lean more on data analysis and target fintech firms and cyber crimes.
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"Gurbir has risen so far so fast people forget he's a real white-collar lawyer," ... lean more on data analysis and target fintech firms and cyber crimes.
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... of Carson, pleaded no contest to six felony counts of grand theft but admitted to the special allegation of aggravated white-collar crime, according to ...
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... the special allegation of aggravated white-collar crime. As part of her plea, she agreed to pay full restitution, $336,000, to UCLA for the stolen funds.
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Rob Stuart works with the special prosecutions division of the Attorney General's Office that investigates public corruption and white-collar crime.
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"We have an incredible team of professionals in the Investigations division, doing some of the most important white-collar crime work in the region.
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Anyone who suspects insurance fraud or other white-collar crimes is ... Department of Insurance Criminal Investigations Division at 919-807-6840.
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Additionally, the company handles "white collar crime investigations" that include fraud, elder abuse and the like. According to Certified Strategies' site ...
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Bonhage has worked on criminal, counterintelligence, counterterrorism, environmental, white-collar crime, insider threat and aviation security matters in ...
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More recently, Professor Free's research expertise in white collar crime has seen him featured regularly in Australian true crime podcasts including ...
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