Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ July 29, 2023
	NEWS
	The psychology of white collar crime: Why we try to cheat the system - NPR NPR Fraud is everywhere around us — but not everyone steals for the same reasons. This hour, forensic accountant Kelly Richmond Pope explores the ... Flag as irrelevant
	Not everyone who commits fraud is greedy: the motivations of white-collar offenders. - NPR NPR It's easier than ever to commit white-collar crime, says forensic accountant Kelly Richmond Pope. One way to curb it, she says, is to support and ... Flag as irrelevant
	Prevention and mitigation of white-collar crime - Security Magazine Security Magazine This can be achieved through stricter penalties for white-collar crimes, improved detection and investigation methods and enhanced public awareness ... Flag as irrelevant
	People news: White & Case names new head of white-collar practice Global Investigations Review In the latest roundup, a former US prosecutor has become the new head of White & Case's global white-collar crime team and various other firms ... Flag as irrelevant
	Australia: The usual methods of fraud risk management do not apply - Mondaq Mondaq ... Accounting Criminal Law White Collar Crime, Anti-Corruption & Fraud ... NSW introduced a criminal offence relating to similar situations of ... Flag as irrelevant
	Draft Amendment XII Strengthens Anti-corruption Measures - Lexology Lexology The current PRC Criminal Law (the "Current Criminal Law") does not stipulate aggravating circumstances for crimes related to offering bribes, and only ... Flag as irrelevant
	Trump on Standby With No Grand Jury Indictment Thursday (2) - Bloomberg Law News Bloomberg Law News White Collar & Criminal Law ... 6 target letter lists three federal criminal laws that Trump could be charged with violating, according to a ... Flag as irrelevant
	Veirano boosts white-collar crime offering with hire - Latin Lawyer Latin Lawyer ... Serra Netto e Terra Advogados as partner and co-head of its investigations, white-collar crime and money laundering prevention practices. Flag as irrelevant
	Canadian government unveils proposal for major financial crimes investigative body Lexology The white-paper outlines the evolving risks of money laundering and terrorist ... For example, the agency may focus on white-collar crimes, ... Flag as irrelevant
	Insider Trading: A Billionaire and His Friends - Lexology Lexology It is tempting to think of crimes such as insider trading as being wrongful conduct engaged in by those who want to make a quick, easy and ... Flag as irrelevant
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