Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ April 3, 2020
	NEWS
	Illicit financial flows will be easier during the coronavirus pandemic The Hill International criminal organizations are now exploiting the coronavirus ... is there of investigation into and enforcement against white collar crimes? Flag as irrelevant
	Local foundation warns parents to watch children's internet use during time at home WSET Mike Brown is a retired area Sheriff and current Vice President of the National White Collar Crime Center. "We want the parents to talk to the kids and ... Flag as irrelevant
	Skadden Promotes One Lawyer to Partner in London Law.com Andrew Good – Government enforcement and white collar crime, London. Dohyun Kim – M&A, New York. Ken Kumayama – IP and technology, Palo ... Flag as irrelevant
	Partner promotions for NautaDutilh ICLG.com Marleen Velthius has been promoted to the firm's fraud, white collar crime and internal investigations team, whilst Ralph Ubels has been promoted in ... Flag as irrelevant
	Maritime attorney Levchinsky rejoins Fox Smith Missouri Lawyers Media He previously worked for the St. Louis Circuit Attorney's office, where he was director of the white-collar crime and fraud unit and a ... Subscribe; Login. Flag as irrelevant
	More Data Seen Critical to Measuring Coronavirus Impact on Local Justice Crime Report could indicate a commitment to imposing serious consequences on people convicted of white collar crimes, a punitive approach to lower-level felony ... Flag as irrelevant
	Meet Abodo the new Director of Public Prosecutions New Vision She noted that today, prosecuting white-collar crime has much more to it. This is because of technology, which makes corruption complex. Flag as irrelevant
	Mike W. Magner The National Law Review A former federal prosecutor, he represents clients in a wide range of commercial disputes, investigations, and white-collar criminal matters. Flag as irrelevant
	CAGR 27.0% – Healthcare Fraud Analytics Market Is Thriving Worldwide Stunning Growth Curious Desk (blog) Healthcare fraud is a kind of white-collar crime that includes the filing of dishonest health care claims to turn a profit. The most common types of health ... Flag as irrelevant
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