Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ March 29, 2020
	NEWS
	Allen & Overy hires two white-collar crime partners in DC Leaders League (press release) Allen & Overy hires two white-collar crime partners in D.C.. 27-03-2020 ... Flag as irrelevant
	US Corporate Crisis Bailouts May Prove Bonanza for Insider Trading, New Study Warns The New York Times WASHINGTON/BOSTON — White-collar crime prosecutors and defense attorneys are likely to be busy following a massive economic stimulus ... Flag as irrelevant
	Sponsored briefing: A guide to white-collar offences Legal Business (blog) White-collar offences. Corporate criminal liability. Mexican law establishes that legal entities may be held liable for the intentional or culpable crimes ... Flag as irrelevant
	Kaplan Marino's Nina Marino and Jennifer Lieser-Deubler Win 2020 International Advisory Experts ... Yahoo Finance Lieser's practice focuses on federal and state white collar and complex criminal litigation, including but not limited to bribery and kickbacks, fraud, money ... Flag as irrelevant
	US attorneys fight fraud Bismarck Tribune Wrigley has named Assistant U.S. Attorney Matthew Greenley, an experienced health care fraud and white collar crime prosecutor. More information can ... Flag as irrelevant
	FBI helping people fight against COVID-19 scams, potential internet crimes against children Wink News "We have several ongoing investigations that are looking into complex, white-collar crime and fraudulent scams that have targeted the community here ... Flag as irrelevant
	'Conviction at Any Cost': The Tangled Case of Michael Segal Crime Report ... he was a victim of a vindictive campaign by government lawyers angered by his refusal to help them in a wider investigation into white- collar crime. Flag as irrelevant
	Fraudsters taking advantage of Coronavirus concerns ABC Action News ... said Shannon Muldrow, a primary relief supervisor with a white collar crime squad in the FBI. The FBI is warning people about several types of fraud, ... Flag as irrelevant
	Chile Government Negotiates Bill-Paying Delay for Poor as Coronavirus Bites The New York Times ... to improve the hated private pensions system, bolster the minimum wage, crack down on white collar crime and reduce the cost of medication. Chile government negotiates bill-paying delay for poor as coronavirus bites - Sunriseread Full Coverage Flag as irrelevant
	Attorney General William Barr's Comments Cause Stir About Inmate Release Forbes You have other people inside who have been in a few years for a white-collar crime but they break many rules." The tool is meant to measure ... Flag as irrelevant
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