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White-collar crime / fraud / corporate crime

The U.S. Department of Justice is investigating Visa for debit card practices: source

The U.S. Department of Justice is investigating Visa for debit card practices: source

The U.S. Department of Justice is investigating Visa for debit card practices: source

The U.S. Department of Justice is investigating Visa for debit practices

The SpaceX engineer pleads guilty to selling insider tips on the dark web

The SpaceX engineer pleads guilty to selling insider tips on the dark web

The United States and its allies promise to restore democracy in Myanmar as violence escalates

The United States and its allies promise to restore democracy in Myanmar as violence escalates

Lula blows up Bolsonaro’s “idiot” for abusing the pandemic and the economy

Lula blows up Bolsonaro’s “idiot” for abusing the pandemic and the economy

The U.S. SEC charges AT&T executives with leaking information to analysts

The U.S. SEC charges AT&T executives with leaking information to analysts

FOCUS-Walgreens, CVS strengthens protections against the threat of “bot” attacks on the vaccine program

FOCUS-Walgreens, CVS strengthens protections against the threat of “bot” attacks on the vaccine program

New York hedge fund founder pleads guilty to Neiman Marcus fraud

New York hedge fund founder pleads guilty to Neiman Marcus fraud

Deutsche Bank is initiating the investigation into the engagement with some customers

Deutsche Bank is initiating the investigation into the engagement with some customers

Samsung’s Lee receives a 30-month prison sentence in bribery trial

Samsung’s Lee receives a 30-month prison sentence in bribery trial

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