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  1. Hace 4 días · Smart takes us on a whole-of-lifecycle journey of the FCA's financial crime efforts. From prevention (scam warnings, a stringent approach to authorisations, and supervisory work to keep firms' systems and controls a step ahead) through detection (data sharing and analysis, automated identification of unauthorised promotions), tracing, freezing and confiscation, and ultimately both enforcement ...

  2. Hace 2 días · Elizabeth Smart Opens Up About Her Time as a Crime Reporter: My Daughter Will Be Proud Talking to fellow survivors has helped Smart not feel so alone. “It's almost like an instant bond,” she says.

  3. Hace 4 días · InSight Crime is a media organization and think tank dedicated to the study of organized crime in the Americas.

  4. www.nbcnews.com › datelinetcwNBC News

    Hace 5 días · Every Thursday Dateline correspondent Andrea Canning and her guests dive into the biggest crime stories of the week, bringing you the latest on trials and investigations around the country.

  5. Hace 2 días · In the summer of 2019, 21-year-old Ally Kostial, a junior at Ole Miss, seemed to have it all—smart, driven, and deeply involved in campus life. But her on-ag...

    • 21 min
    • 168.9K
    • Beyond Evil Podcast
  6. Hace 5 días · SACRAMENTO, Calif. (AP) — A California initiative to once again make shoplifting a felony for repeat offenders is developing into a contest over whether the state's Democrats are tough enough on...