Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ October 24, 2019
	NEWS
	United States: DOJ Announces Changes In White-Collar Criminal Enforcement In The Interest Of ... Mondaq News Alerts AAG Benczkowski stated that while DOJ continues to pursue aggressively white-collar criminal cases, and that this "remains a top priority" for DOJ, the ... Flag as irrelevant
	How Corporate Lawbreakers Get a Leg Up at the Justice Department Project On Government Oversight Justice Department data show white-collar prosecutions in fiscal year 2019 are ... "Corporate criminal practice is characterized by a kind and degree of ... Flag as irrelevant
	Ukraine's Naftogaz Asks Slovakia to Help Stop 'Corrupt' Judge Bloomberg Corruption in Slovakia is under the spotlight after the murder last year of an investigative reporter who'd written about links between white-collar crime ... Flag as irrelevant
	Covert Corporate Surveillance May Not Be Practical For SFO Law360 And covert surveillance is arguably the most direct way of obtaining evidence necessary for a prosecution, especially regarding white collar crime ... Flag as irrelevant
	Exclusive interview with Jamieson Smith, Chief Suspension and Debarment Officer (the SDO) of ... Leaders League (press release) Then I worked closely with a partner at Baach, Robinson & Lewis, focusing on white-collar criminal defense for corporate executives. There I got an ... Flag as irrelevant
	Tulsa parking company executive sentenced to prison in bank fraud scheme claims he did it to pay ... Tulsa World "White collar criminals can devastate small business owners who are vital contributors to our local economy," said U.S. Attorney Trent Shores. "In this ... Flag as irrelevant
	What we have learnt about the SFO's approach to tackling business crime Lexology She has acknowledged that historically in the UK there has been a hesitancy to offer immunity deals to individuals in white-collar crime cases. Flag as irrelevant
	Your psychopath coworker is doing well at work for this awful reason Ladders ... view, this combination was proven to damage company morale and detract shareholder interest in addition to surging instances of white-collar crime ... Flag as irrelevant
	Former Rite Aid VP begs for house arrest, gets federal prison instead for $5.7M kickback scheme PennLive.com He later pleaded guilty to wire fraud and tax evasion charges and testified as a ... Yet, he said such scenarios are common in white-collar crimes. Flag as irrelevant
	Boeing Reports on $2B in Crash-Related Losses as Luttig Wrangles Undisclosed Legal Costs Law.com The Boeing Co. reported Wednesday that it recorded about $2 billion in losses during the third quarter related to the two crashes of its 737 MAX ... Flag as irrelevant
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