Senin, 02 Desember 2019

Google Alert - White Collar Crime

Google
White Collar Crime
Daily update December 3, 2019
NEWS
... a number of corporate clients against suits alleging all types of white collar crime, especially cases involving the Foreign Corrupt Practices Act.
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In 2018, 117,367 proceedings ended before reaching a verdict, justice ministry data shows, with the vast majority involving white-collar crime.
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Women's White Collar Defense Association (WWCDA) announced the winners of the inaugural WWCDA Awards. The awards recognize women and ...
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The U.S. Justice Department decreased Victims of Crime Act (VOCA) ... collected from cases involving federal white-collar crimes and settlements.
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... 11 counts of forgery and 10 counts of fraud, with sentencing enhancements for aggravated white-collar crime between $100,000 and $500,000 and ...
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... fraud with sentencing enhancements for aggravated white-collar crime between $100,000 and $500,000 and property damage exceeding $65,000.
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Jonathan Brayne, head of Allen & Overy's legal tech space called Fuse, believes that the legal market has reached a "tipping point" and in-house law ...
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... regulatory and internal investigations practice group where I represent companies and individuals in white-collar crime, securities investigations, ...
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Pauline Hanson's decision to vote against the coalition's union-busting bill has left Scott Morrison's government reeling after its humiliating defeat.
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