Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ December 24, 2019
	NEWS
	Gov. Jared Polis commutes 8 sentences, including for fraud that involved governor Colorado Springs Gazette He was convicted on all but four counts and sentenced to 100 years in prison, one of the longest sentences in state history for a white-collar crime. Flag as irrelevant
	I'm Dreaming of a White (Collar) Christmas: 2019 in Review JD Supra (press release) The year 2019 has been something of a mixed bag for the UK's criminal and regulatory authorities. While the Serious Fraud Office ("SFO") and ... Flag as irrelevant
	Attempt to cash $1 million check at a Tampa Amscot leads to woman's arrest, authorities say Tampa Bay Times 10 if he felt he was the victim of fraud and theft, Rappaport conceded. .... Todd Foster, who specializes in defendants accused of white-collar crime. Flag as irrelevant
	Police drop inquiry into $4bn OneCoin swindle The Times The move has attracted criticism from UK white collar crime lawyers, who accused the City of London police of "failing to investigate adequately, or at ... Flag as irrelevant
	Fraud office under fire for deferred prosecution after 'not guilty' verdicts Law Gazette Following the acquittal, the Serious Fraud Office released details of a ... legal director of white collar crime specialist firm Rahman Ravelli, described ... Flag as irrelevant
	Fraud office under fire for deferred prosecution despite 'not guilty' verdicts Law Gazette However Pearce's solicitor, Syedur Rahman, legal director of white collar crime specialist firm Rahman Ravelli, described the SFO's approach as ... Flag as irrelevant
	Patrick Ellis: There Is No Strategy Behind Libra's Release Live Bitcoin News How would it prevent money laundering and other white-collar crime, and how will it enhance America's financial infrastructure? These and many ... Flag as irrelevant
	Attorney Sharon Nahari was Appointed Co-Chairman of the Extradition and International Crimes ... Digital Journal Attorney Sharon Nahari is mainly known as an attorney who specializes in criminal law and white-collar crimes. However, Nahari also specializes in ... Flag as irrelevant
	Ex-finance minister Miftah Ismail gets bail in LNG case ARY NEWS Over the course of the hearing today, the chief justice observed that there is no need to keep a person accused of a white-collar crime behind bars. Flag as irrelevant
	SHC suspends bail granted to PPP's Khursheed Shah Daily Times The Sindh High Court (SHC) on Monday suspended the bail granted to Pakistan People's Party (PPP) leader Syed Khursheed Shah in assets beyond ... Flag as irrelevant
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