Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ January 22, 2023
	NEWS
	See what the White Collar Crime Early Warning System (WCCEWS) thinks of your neighborhood Boing Boing "White Collar Crime Risk Zones uses machine learning to predict where financial crimes are mostly likely to occur across the US. To learn about our ... Flag as irrelevant
	Will McCarthy Confront America's White Collar Crime Wave? › American Greatness American Greatness Although the speaker was referring to violent crime in America, white collar scams have also been on the rise. The miscreants who commit these ... Flag as irrelevant
	The George Santos Effect and the Corruption Perception Index | Psychology Today Psychology Today White-collar crimes include money laundering, dark money transactions, and tax evasion via networked structures that steal vital public resources – to ... Flag as irrelevant
	JAM-DEX would have caught SSL fraud | Letters - Jamaica Gleaner Jamaica Gleaner ... reduce the incidences of white-collar crime ( public corruption, ... securities fraud, and money laundering), and even violent crime. Flag as irrelevant
	DOJ Announces Formal Expansion of Corporate Enforcement Policy to Incentivize More Self ... JD Supra On January 17, 2023, Assistant Attorney General Kenneth Polite announced revisions to the Department of Justice (DOJ) Criminal Division's ... Flag as irrelevant
	Why It's Okay for Progressives to Enjoy Sam Bankman-Fried's Downfall | The Nation The Nation Democrats · White-collar crime · Morbid Symptoms · February 6/13, 2023, ... Party establishment to a bankrupt pariah facing criminal charges. Flag as irrelevant
	US Executive Branch Update – January 20, 2023 - National Law Review National Law Review 12:20 a.m. EST – THE PRESIDENT arrives at the White House (from his ... Press Release: Ship Owner and Operator Sentenced for Environmental Crimes. Flag as irrelevant
	Chicago Man Convicted of Participating in Illegal Kickback Conspiracy National Law Review Assistant Attorney General Kenneth A. Polite, Jr. of the Justice Department's Criminal Division; Assistant Director Luis Quesada of the FBI's ... Flag as irrelevant
	Arguments of Property Damage During Union Strike Heard By SCOTUS - National Law Review National Law Review ... Labor & Employment · -- Litigation · -- Public Services, Infrastructure, Transportation · -- Tax · -- White Collar Crime & Consumer Rights ... Flag as irrelevant
	A fine mess: Too-low corporate fines encourage bad behavior - New York Daily News New York Daily News The same happens on a much larger scale with white-collar crime, ... After being found guilty of engaging in 13 years' worth of criminal tax fraud ... Flag as irrelevant
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