Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ September 4, 2021
	NEWS
	AG calls for new law after 9NEWS COVID fraud investigation 9News.com KUSA John Henderson, a white-collar crime investigator, told 9Wants to Know he often found fictitious businesses in the state's business licensing database. Flag as irrelevant
	Data: Eastern Europe emerges as hotbed of crypto scams, costing investors millions - Yahoo Finance Yahoo Finance ... mapped out the crypto crime landscape of Eastern Europe over the past year. ... in investigating and prosecuting large-scale white collar crime. Flag as irrelevant
	Banker's Criminal Sentence Provides A Stark Reminder To Keep Grand Jury Subpoenas ... - Mondaq Mondaq News Alerts This criminal prosecution serves as an important reminder of a financial ... the firm's Securities Litigation, Enforcement, and White Collar Defense Group. Flag as irrelevant
	8 Shows Like Succession to Watch If You Like Succession - TV Guide TV Guide ... to prison for white collar crime. Like Succession, the show shines brightest when it really embraces how dysfunctional and eccentric its core family is. Flag as irrelevant
	Grad College gears up for a new year of Lunch and Learn sessions | News | University of Calgary UCalgary News I have learned so much, from how to design better chemical catalysts to how Canada fails to prosecute white-collar crime." ... Flag as irrelevant
	SA And USA To Crack Down On Financial Crime - Criminal Law - Worldwide - Mondaq Mondaq News Alerts Illicit financial flows are broadly illegal movements of money from one country to another. These financial activities may consist of, inter alia, revenues from ... Flag as irrelevant
	Anti-corruption: key compliance updates (19 Aug – 2 Sep) - Lexology Pro Lexology The authority will have broad responsibilities but will also be equipped with additional resources to investigate and prosecute white-collar crime. Flag as irrelevant
	Biden Administration Should Grant Clemencies and Oppose Racist "Risk Assessment" - Truthout Truthout ... General Eric Holder's "Smart on Crime" initiative during the Obama administration. ... while political cronies convicted of white-collar crimes, ... Flag as irrelevant
	Zim needs cyber crime units at police stations - The Zimbabwe Independent Zimbabwe Independent IC3 is a partnership between the Federal Bureau of Investigation (FBI) and the National White Collar Crime Centre (NW3C). They then investigate and do all ... Flag as irrelevant
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