WHITE COLLAR
WHITE COLLAR
Social Links:
Industry:
E-Commerce Gift Gift Exchange
Founded:
2014-12-30
Status:
Closed
Contact:
010-85298158
Email Addresses:
[email protected]
Total Funding:
26 M CNY
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Investors List
Shangfeng Industrial
Shangfeng Industrial investment in Series A - White Collar
Huazhen Equity Investment
Huazhen Equity Investment investment in Series A - White Collar
Zhenggu Advertising
Zhenggu Advertising investment in Series A - White Collar
Ya Bing Shui
Ya Bing Shui investment in Angel Round - White Collar
Investments List
| Date | Company | Article | Money raised |
|---|---|---|---|
| 2013-10-17 | Zhengzheng Electronic Commerce | White Collar investment in Angel Round - Zhengzheng Electronic Commerce | 3 M CNY |
More informations about "White Collar"
White-collar crime is a growing concern for Canadian …
Sep 21, 2020 A general counsel who becomes aware of white-collar crime within an organization should drop everything and immediately focus on triaging the situation, according to Norm Keith. He is now a senior partner at KPMG …See details»
Doing Business in Canada: White collar crime | Gowling WLG
White-collar crime enforcement in Canada: Making …
Jan 11, 2023 This year, Canada continued to face criticism over perceived lack of enforcement of white-collar crime, including corruption. Transparency International’s (TI) latest report, Exporting Corruption 2022 , found “limited …See details»
What Is the Difference Between White-Collar Crime & Organized …
Dec 20, 2018 White-collar crime and organized crime are not exactly the same thing. White-collar crime is a term used to describe non-violent crimes of a financial nature committed by …See details»
Advocacy & Initiatives - White Collar Support Group
The White Collar Support Group is a one-of-a-kind organization, bringing together individuals who have faced the white-collar criminal justice system. This unique position gives us both the …See details»
Understanding the organizational Impact of White Collar Crime
Apr 28, 2024 The ripple effect of white-collar crime can destabilize entire industries, undermine market confidence, and erode public trust in the integrity of corporate institutions. The Culture …See details»
DOJ Announces White Collar Enforcement Priorities …
6 days ago The DOJ has announced a new white-collar enforcement plan which emphasizes efficiency in investigations, prioritizes prosecuting senior-level misconduct, and introduces revisions to existing policies regarding corporate …See details»
Long-awaited DOJ guidance on white collar enforcement priorities …
6 days ago The White Collar Enforcement Plan, which outlines the DOJ’s criminal enforcement priorities under President Trump’s second Administration, is guided by three tenets: focus, …See details»
(PDF) White-Collar Criminals and Organizational …
Jan 1, 2019 Specifically, in the study, organization-based situational variables such as perceived ethical climate and opportunities for rule bending are examined among potential antecedents of white-collar ...See details»
What is White-Collar Crime and Corporate …
Oct 29, 2023 A white-collar crime is a non-violent crime committed for financial gain through deception, concealment, manipulation, or abuse of power. They often involve grand …See details»
Individual and organizational perspectives on white-collar and ...
Feb 28, 2025 In the first article, Public knowledge about white-collar crime in France and the US: A cross-national comparison, Cedric Michel draws on prior research and data from a survey of …See details»
CHAPTER TWO – ORGANIZATION OF AGENCY EFFORTS TO …
Jul 29, 2013 White collar crime cases are time consuming, and both the white collar crime investigating unit and the prosecutor should support the other in acquiring resources for this …See details»
DOJ's New White-Collar Crime Enforcement Strategy – What …
The U.S. Department of Justice (DOJ) has unveiled a significant shift in its white-collar crime enforcement priorities, as outlined in remarks by Matthew Galeotti, head of the DOJ's Criminal …See details»
White Collar Crime: All You Need To Know | USAttorneys.com
Mar 6, 2025 White collar crime, also known as organized crime in some countries, is an umbrella term for crimes committed by people who operate within or outside the law. ... The second …See details»
White-Collar Crime - an overview | ScienceDirect Topics
Jun 14, 2017 White-collar crime refers to a broad range of non-violent crimes that are typically financially motivated and are committed by individuals in professional or business positions. ...See details»
Shifting Priorities in White Collar Enforcement: May 2025 DOJ …
3 days ago On May 12, 2025, the Department of Justice (DOJ) Criminal Division announced significant changes in its policies on investigating and prosecuting white collar crime, including …See details»
What I’ve Learned About White-Collar Crime - Harvard Business …
When I began practicing law, in the 1970s, white-collar crime didn’t get much attention outside my old office, the U.S. Attorney’s Office for the Southern District of New York. Prosecutors ...See details»
Recent developments in white collar crime | Gowling WLG
Feb 20, 2019 Already in one high-profile white collar crime case, the Crown has refused to enter into a remediation agreement, which suggests prosecutors may be reluctant to enter into such …See details»
What Is White-Collar Crime And How Can It Be Prevented?
Aug 2, 2024 White collar was a term coined in the 1930s relating to workers in offices: men typically wore a white shirt and tie whereas manual labourers tended to wear blue overalls …See details»
DOJ Announces White-Collar Crime Enforcement and Changes
2 days ago DOJ recently announced white-collar crime enforcement priorities and significant changes to its corporate enforcement policies (here and here). “[O]verbroad and unchecked …See details»