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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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"
What is White-Collar Crime and Corporate Compliance
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 schemes to deceive individuals, organizations, or …See details»
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Explore the complexities of white-collar crime, including fraud, embezzlement, and insider trading. Call Céline Dostaler at 1.613.695.8595 ... The perpetrator is usually someone inside the …See details»
White-collar crime - Wikipedia
The types of crime committed are a function of what is available to the potential offender. Thus, those employed in relatively unskilled environments have fewer opportunities to exploit than those who work in situations where large financial transactions occur. Blue-collar crime tends to be more obvious and thus attracts more active police attention such as vandalism or shoplifting. In contrast, white-collar employees can incorporate legitimate and criminal behavior, thus making themselv…See details»
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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»
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Apr 16, 2020 The current pandemic caused by SARS-CoV-2 virus and the COVID-19 illness will have an impact on white-collar investigations in Canada. There is a short-term disruption in …See details»
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A .gov website belongs to an official government organization in the United States. ... White-collar crimes can destroy a company, wipe out a person's life savings, cost investors billions of ...See details»
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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»
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Nov 30, 2023 In late 2022, the Canadian Bar Association released the Guide for Internal Investigations of White-Collar Crime 1, which consolidates and clarifies best practices for corporations conducting an internal investigation in …See details»
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The term “white collar crime,” originally coined decades ago, has grown to encompass a wide range of malfeasance. ... market manipulation and outright theft. In such a complex and ever …See details»
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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 purpose, Finally, …See details»
What Is White-Collar Crime? Meaning, Types, and Examples
May 16, 2024 White-collar crime is a nonviolent crime characterized by deceit to obtain or avoid losing money, or to gain a personal or business advantage. ... drug trafficking organization …See details»
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The peculiar obstacles to the organization of white collar and profes-sional workers, such as the fact that they have long been dominated by anti-labor myths and unattainable middle class …See details»