Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ February 1, 2020
	NEWS
	Compliance, Corporate Investigations and White Collar Crime - 2019 in Review Lexology The areas of compliance, corporate investigations and white collar crime have remained in the spotlight throughout 2019, with a number of relevant ... Flag as irrelevant
	Meet The Former Hawaii Lawyer Who's Defending President Donald Trump Honolulu Civil Beat He had also been a partner at Carlsmith Ball LLP, a Hawaii-based firm where he specialized in white collar criminal defense, internal investigations, ... Flag as irrelevant
	Woman convicted of conning victims out of more than $100000 lands 6 year prison sentence ABC10.com KXTV Zapata had previously been to prison for white collar crime. ... to the fullest extent of the law those who commit crime for their own financial gain.". Flag as irrelevant
	Oklahoma Insurance Department Donates Shotguns Bartlesville Radio Anti-Fraud Chief Investigator Rick Wagnon contacted the Oklahoma ... area that spend their days investigating white collar crime (i.e. insurance fraud). Flag as irrelevant
	Fraud, Third-Party Risks Still Top Concerns for Chief Compliance Officers Texas Lawyer Most chief compliance officers are focusing on risk around fraud and ... covers general counsel and white collar crime; contact: sreisinger@alm.com. Flag as irrelevant
	Airbus agrees to pay record €991m UK fine in €3.6bn global bribery settlement City A.M. Allison Clare, a barrister for the UK's Serious Fraud Office (SFO), told a ... Barry Vitou, London head of white collar crime at law firm Greenberg Traurig, ... Flag as irrelevant
	FV business owner faces felony charges related to alleged $20-million healthcare insurance fraud ... Insurance News Net Groscost faces 54 felony counts related to insurance fraud and tax evasion, with sentencing enhancement allegations of aggravated white- collar ... Flag as irrelevant
	Airbus admits to channelling millions in bribes to win orders Financial Times These aimed to match international standards in the pursuit of white collar crime by toughening sanctions and compliance standards. The probe into ... Flag as irrelevant
	UK Litigation Roundup: Here's What You Missed In London Law360 Corporate Crime and Compliance ... Karam Al Sadeq, accused Dechert LLP's global co-head of white-collar crime Neil Gerrard of forcing him to sign a ... Flag as irrelevant
	Pashman Stein Walder Hayden Elevates Janie Byalik and Matthew Smuro to Partner Citybizlist Real Estate ... Watkins LLP, where she practiced securities litigation, professional liability, complex commercial litigation, and white-collar criminal defense. Flag as irrelevant
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