Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ July 29, 2021
	NEWS
	Shannon W. Locke, Esq. is recognized by Continental Who's Who inForney.com He has prosecuted financial crimes in the White Collar Crime Unit, and ... Mr. Locke and his team of Criminal Defense attorneys and Family Law ... Flag as irrelevant
	Shannon W. Locke, Esq. is recognized by Continental Who's Who Tyler Morning Telegraph He has prosecuted financial crimes in the White Collar Crime Unit, and ... The Locke Law Group, an expert criminal defense firm in San Antonio, TX, ... Flag as irrelevant
	HMRC identifies AML risks facing the art market Out-Law.com ... for money laundering, an expert in white collar crime and investigations has ... with an estimated £2.3 billion of this per year linked to financial crime. Flag as irrelevant
	Former federal prosecutor to investigate Kim Foxx's office, former prosecutor accused of lying in ... Chicago Sun-Times Oliver spent four years as a federal prosecutor before joining Perkins Coie law firm, where he headed up the firm's white-collar criminal practice. Flag as irrelevant
	Macon approves emergency funds for KIDS Place Smoky Mountain News In addition to the cut from the Victims of Crime Act, which is a national pot of money collected from white collar crimes to distribute to those impacted by ... Flag as irrelevant
	New ASIC chair Joseph Longo warns about unregulated cryptocurrency trading and other ... ABC News ... for being too soft on white collar criminals and more inclined to do deals such as enforceable undertakings rather taking criminal action in court. Flag as irrelevant
	Opinion: Hey coloniser, you want to lead the debate on indigenous rights? Otago Daily Times And as we discuss crackdowns needed to stop crime, let's turn our gaze to white-collar crime, which has seen an estimated $2 billion to $4 billion loss ... Flag as irrelevant
	Debbie Ngarewa-Packer: Demand for debate should address racism and white privilege New Zealand Herald We are in an inherently white system that you designed, yet you feel ... crackdowns needed to stop crime, let's turn our gaze to white-collar crime, ... Flag as irrelevant
	RPC retains 12 out of 14 NQ solicitors Legal Cheek ... technology & outsourcing; construction; corporate; cyber; IP & technology; white collar crime & compliance; and professional & financial risks. Flag as irrelevant
	Making a noir film was always on my wishlist: Vasan Bala Sify News Black comedy and white-collar crime collide in 'Monica, O My Darling' in which a young man desperately tries to make it big with some unlikely allies ... Flag as irrelevant
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