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মানুষজন সবকটি দেখুন
যাচাইকৃত অ্যাকাউন্ট@jentaub Law prof and author of financial crisis book "Other People's Houses" and White Collar Crime casebook
যাচাইকৃত অ্যাকাউন্ট@robinsonmatt Reporter for
@business covering white-collar crime in NYC. Tweets on financial shenanigans. mrobinson55 at bloomberg dot net -
Govt should not be weak on personal
#safety,#wagetheft or#whitecollarcrime.#auspolhttps://twitter.com/WorldOfMarkyD/status/1019892248006148097 … -
Brussels replacement for UK budget contributions. Ramraid US tech groups.
#Lucrative#OrganisedTheft#WhiteCollarCrime pic.twitter.com/ATRj9WmYsQ
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ASIC bans NAB employee for fraud… http://bit.ly/2unhzzZ
#nab#asic#fraud#australia#whitecollarcrime pic.twitter.com/xtQayjYDEP
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SPECIAL REPORT: Deferred prosecution agreements to be introduced in Canada The fight against corruption, money laundering, fraud and other white-collar crimes has been stepped up in recent years... The team at
@Osler_Law http://bit.ly/2Kb5Crh#whitecollarcrime#fraudpic.twitter.com/VZaKwzCZwv
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SPECIAL REPORT: New tax law modifies rules for deductibility of settlement payments in enforcement actions Lauren Briggerman, Kirby Behre and George Hani over
@millerchevalier explore all of the key points. http://bit.ly/2KbKKzU#whitecollarcrime pic.twitter.com/YF3pIVSxzm
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Packed house at the beautiful
@The_Umstead Hotel for the@WardandSmith#whitecollarcrime presentation to the Research Triangle Chapter of@ACCinhouse.#insidertrading#dataprivacy#fraud#securities#IntellectualProperty#riskfactorspic.twitter.com/rTY9Wg6P3X
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SPECIAL REPORT: Unexplained wealth orders: political or practical? John Binns over at
@BCLsolicitors tackles all of the key points. http://bit.ly/2Mo89uD#whitecollarcrime#fraudpic.twitter.com/qRen098DTC
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SFO’s approach to tackling bribery and corruption in the UK Over the past 12 months, UK businesses have reported an increase in the occurrences of bribery and corruption... More from the team over at
@foxwilliams http://bit.ly/2KnhBhx#bribery#corruption#whitecollarcrime pic.twitter.com/JwjiA5iJyt
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SPECIAL REPORT: Cooperation and the risk of privilege waiver in government investigations Jocelyn Strauber and Daniel Merzel over
@SkaddenArps investigate. http://bit.ly/2Kcpyty#whitecollarcrime pic.twitter.com/TMAhyAJ0R2
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3
#BOOKS in the top 55 in#WhiteCollarCrime in the#UK https://www.amazon.co.uk/gp/bestsellers/digital-text/5435508031/ref=pd_zg_hrsr_digital-text_1_5_last#1 …@goldenmileprods@LexiPrLtd@CarthensKelly@BetsyLulu1#BOOKBOOST#IndieBooksPromo#indiebooksblast#RRBC#ASMSG#IARTG#MARBELLA#TuesdayMotivation#TuesdayThoughts#WorldEmojiDay@INDIEBOOKSOURCEpic.twitter.com/tlBKwwtDLX
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Australia handed out millions in aid contracts to company accused of bribery… http://bit.ly/2KWxMqg
#aid#fraud#bribery#australia#whitecollarcrime pic.twitter.com/Gq9deIaqdd
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Former NBA player jailed for fraud… http://bit.ly/2NT276T
#usa#nba#fraud#charity#whitecollarcrime pic.twitter.com/mP24wz6GAz
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The
#deceit that was the#BCLiberals’ case for#power https://www.theglobeandmail.com/opinion/article-the-deceit-that-was-the-bc-liberals-case-for-power/?utm_medium=Referrer:+Social+Network+/+Media&utm_campaign=Shared+Web+Article+Links …#bcpoli#whitecollarcrime#Vancouver#yvr#gambling#gaming#Vancouvermodel -
On
@Amazon#WrongPlaceWrongTime #1 BESTSELLER in#WHITECOLLARCRIME in UK #1 BESTSELLER in TIME OUT in UK #1 BESTSELLER in#BIOGRAPHY in UK #1 BESTSELLER in#TRUECRIME in#America,#Spain, India, UK &#Australia#BOOKBOOST#IARTG#indiebooksblast#IndieBooksPromo@goldenmileprodspic.twitter.com/VX2qQCSmGl
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SPECIAL REPORT: Germany to tighten rules on corporate misconduct Everything you need to know from Heiner Hugger and David Pasewaldt over at
@CC_UK_PR http://bit.ly/2Mny1qx#whitecollarcrime#fraudpic.twitter.com/eKNix03fWZ
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#33 in
#WhiteCollarCrime in#America https://www.amazon.com/gp/bestsellers/digital-text/10332454011/ref=pd_zg_hrsr_digital-text_1_5_last …@goldenmileprods@CarthensKelly@betsylulu1#bookboost#indiebooksblast#IndieBooksPromo#ASMSG#RRBC#truestory#truecrime#Marbella#london#IARTG#BYNR#reading#socialmediamarketing#socialmedia#marketing#USApic.twitter.com/trws1AgQdi
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Had this book (Fraud auditing and forensic accounting) for yrs now. Finally opened it..
#whitecollarcrime pic.twitter.com/kd84hpIbIy
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My
#BookToMovie with production company@goldenmileprods#WrongPlaceWrongTime is in top 60 in#WhiteCollarCrime with one of my favourite books of the year by@ImMollyBloom@Mollys_Game in#America https://www.amazon.com/Best-Sellers-Kindle-Store-Biographies-White-Collar-Crime/zgbs/digital-text/10332454011/ref=zg_bs_pg_1?_encoding=UTF8&pg=1 …#bookboost#IARTG#indiebooksblast#indiebookspromo#RRBCpic.twitter.com/jzGBdjkxYM
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Prosecuting
#WhiteCollarCrime in America. What a novel idea. Did anyone from#WallStreet ever go to jail for the 2008 meltdown of our economy?#RhetoricalQuestion@SenWarren@MMFlint@OccupyWallSt@RBReich@tribelaw@MichaelAvenatti@PreetBharara@SallyQYates@Comey@kathygriffin
লোড হতে বেশ কিছুক্ষণ সময় নিচ্ছে।
টুইটার তার ক্ষমতার বাইরে চলে গেছে বা কোনো সাময়িক সমস্যার সম্মুখীন হয়েছে আবার চেষ্টা করুন বা আরও তথ্যের জন্য টুইটারের স্থিতি দেখুন।
no arrests