Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ November 6, 2022
	NEWS
	From Cybercrime To Phishing: Regulating Cybercrime & Online Fraud In Bahrain - Mondaq Mondaq In this article, we consider how Bahrain has regulated cybercrime more generally as well as IT crimes and online fraud, what criminal penalties ... Flag as irrelevant
	Former NC CEO sentenced to prison for embezzling $15M for her 'extravagant lifestyle' The News & Observer This white collar crime is hurting businesses all over. By Christian Colón. The former CEO of a North Carolina manufacturer was sentenced Thursday ... Flag as irrelevant
	Singaporean wanted by US over N. Korea is in Singapore: police - RFI RFI ... by the Commercial Affairs Department -- the city's white-collar crime ... US Justice Department announced a criminal complaint had been filed ... Flag as irrelevant
	New PA Law Enables Criminal Investigative Information to be Obtained for Civil Cases National Law Review PA Governor signed HB 2525 into law adding a new subchapter to Pennsylvania's CHRIA that implements a statutory process by which tort victims can ... Flag as irrelevant
	Shanghai Trademark Case Sentences Man for Counterfeit Armani Sales - National Law Review National Law Review Combating the criminal activities of infringing upon registered trademarks is of great significance in promoting fair competition and optimizing the ... Flag as irrelevant
	Singaporean wanted by US over N. Korea is in Singapore: police Yahoo News Singapore He has been under investigation since April last year by the Commercial Affairs Department -- the city's white-collar crime investigation agency ... Flag as irrelevant
	Daily Financial Regulation Update -- Thursday, November 3, 2022 - Lexology Lexology Financial Crimes Enforcement Network ... Banking · Capital Markets · Derivatives · IT & Data Protection · White Collar Crime · Paul Hastings LLP ... Flag as irrelevant
	JAYNE LAW GROUP NAMED TOP BOUTIQUE LAW FIRM IN CALIFORNIA - StreetInsider StreetInsider Jayne is an experienced and accomplished trial lawyer who concentrates her practice on both white collar and general criminal defense in felony and ... Flag as irrelevant
	Are NFTs regulated in Hong Kong? - Lexology Lexology It is a criminal offence to carry out regulated activity in Hong Kong or actively marketing to the public any services which constitute a ... Flag as irrelevant
	Grant to help Oswego police set up license plate readers in village - Chicago Tribune Chicago Tribune ... vehicles in different criminal activity, the police chief said. ... a $20,833 grant through the National White Collar Crime Center to lease ... Flag as irrelevant
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