Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ April 7, 2020
	NEWS
	FCPA Compliance Report-Episode 472- Karen Woody on Profit Disgorgement at the Supreme Court JD Supra (press release) Her areas of expertise include, Securities Law, Financial Regulation and White-Collar Crime. We visit about the recent Supreme Court argument in the ... Flag as irrelevant
	Regulatory slowdown due to coronavirus makes compliance role critical Compliance Week The coronavirus pandemic is slowing down investigations into most types of white-collar crimes as federal enforcement agencies refocus their ... Flag as irrelevant
	Financial Statement Fraud by External Parties The CPA Journal One in three organizations, according to the 2018 White-Collar Crime and Fraud Risk Survey conducted by Utica College and the consulting firm ... Flag as irrelevant
	Twelve Tabulae launches in London RealWire (press release) Innovative combination of Barrister and Lawyer for white-collar crime boutique. LONDON – New business-crime law firm Twelve Tabulae launches in ... Flag as irrelevant
	There Goes the Rule of Law SF Bay Area Indymedia ... law by making the Dept of Justice go after his political opponents and pardoned white collar criminals to show white collar crime does not exist at all. Flag as irrelevant
	Nominations for longstanding inspector general vacancies arrive at Senate Federal Times The president nominated Peter Michael Thomson, a white-collar crime defense lawyer at Stone Pigman Walther Wittmann in Louisiana, to be ... Flag as irrelevant
	Jones Day Hires K&L Gates Atty For Global Disputes Practice Law360 Ngo has experience with commercial matters including shareholder disputes, insurance claims, white-collar crime, and disputes involving initial public ... Flag as irrelevant
	Dechert Attys Accused Of Pressuring UAE Political Prisoner Law360 The allegations stem from 2014 when Gerrard, the co-leader of the firm's global white-collar crime practice, interviewed Al Sadeq as part of an internal ... Flag as irrelevant
	Trump Moves to Install Multiple Inspectors General Days After Sending Michael Atkinson Packing Law & Crime Thompson is a white collar criminal defense attorney and former federal prosecutor who previously served with the National Security Agency. Crytzer ... Flag as irrelevant
	Amid Industrywide Uncertainty, Skadden Moves Forward With New Partner Promotions Law.com ... Shu Du (China corporate) in Hong Kong; Andrew Good (white collar crime/government enforcement) in London; Ken Kumayama (IP) in Palo Alto ... Flag as irrelevant
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