Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ May 11, 2023
	NEWS
	White-Collar Crime: Definition, Categories, Evolution and Notable Cases Sydney Criminal Lawyers The term 'white-collar crime' generally refers to financially motivated, non-violent crime and can cover a broad range of criminal conduct. Criminal ... Flag as irrelevant
	Lisa Marriott & Edward Willis call for a debate on why white-collar criminals benefit from ... Interest.co.nz White-collar criminals benefit from leniency provisions in NZ law – why the disparity with other kinds of crime? Flag as irrelevant
	US appeals court overturns first 'Varsity Blues' scandal convictions - Reuters Reuters White Collar Crime · Appellate · Litigation. 2 minute readMay 10, 20232:44 PM PDTLast Updated a day ago. US appeals court overturns first 'Varsity ... Flag as irrelevant
	Why do white-collar criminals receive leniency under NZ law while other types of ... - Bollyinside Bollyinside New Zealand's justice policies do not mention white-collar crime, despite it being a significant issue. One example is cartels, ... Flag as irrelevant
	Engineer Gets 6 Years After Saying His Theft Made Ubiquiti Safer - Bloomberg Law News Bloomberg Law News White Collar & Criminal Law ... suffered $4 billion market-cap drop, US says; Nickolas Sharp claimed his crime began as 'unsanctioned drill'. Flag as irrelevant
	Strengthening compliance: Understanding the UK's upcoming "Failure to Prevent Fraud" offence Lexology On 11 April 2023, the UK Government confirmed the inclusion of a new "failure to prevent fraud" in the Economic Crime and Corporate Transparency ... Flag as irrelevant
	Thirty Alleged Wild 100 Gang Members Charged in Fraud Conspiracy Bloomberg Law News White Collar & Criminal Law ... Gang allegedly used government benefits to fund crime ... and crimes of violence, including a murder-for-hire. Flag as irrelevant
	The FCA, the Post Office and Money Laundering - Lexology Lexology Reducing the time taken to submit Suspicious Activity Reports to the National Crime Agency (NCA), so that it can act promptly. Improving intelligence ... Flag as irrelevant
	Prisoner Loses Challenge to Career Criminal Enhancements - Bloomberg Law News Bloomberg Law News White Collar & Criminal Law. May 10, 2023, 6:25 PM. Prisoner Loses Challenge to Career Criminal Enhancements. By Peter Hayes. Peter Hayes. Flag as irrelevant
	'Fake millionaire' US congressman charged with fraud - AFR AFR World · North America · White collar crime. Print article. 'Fake millionaire' US congressman ... Read More. White collar crime · US Congress. Flag as irrelevant
	WEB
	Financial Crimes Unit - City of San Antonio City of San Antonio Financial Crimes Forms · White Collar Complaint Packet(PDF, 415KB) · For Identity Theft, Credit/Debit Card Abuse, and Check Forgery, also complete: ... Flag as irrelevant
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