Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ August 12, 2020
	NEWS
	Trump oversees all-time low in white-collar crime enforcement BetaBoston Donald Trump calls himself the ''law-and-order'' president, but when it comes to white-collar crime, he has overseen a significant decline in ... Flag as irrelevant
	Trump oversees all-time low in white collar crime enforcement Stripes Korea The administration also has brought fewer white collar racketeering and money-laundering cases, crimes that carry harsher penalties, he said. "All that is ... Flag as irrelevant
	Compliance Hot Spots: For CFPB Affairs, a New Uncertainty | Robust White-Collar Hiring | Who Got ... Law.com Trump Oversees All-Time Low in White Collar Crime Enforcement. "The prosecution of securities fraud, antitrust violations and other such crimes has ... Flag as irrelevant
	Trump Administration is Soft on White Collar Crime (Podcast) Bloomberg ... "Corporate Crime and Punishment: The Crisis of Underenforcement," discusses how the prosecution of white collar crime has dropped 30% under ... Flag as irrelevant
	DOJ White-Collar Prosecutions Plummet Under Trump Crime Report White-collar prosecutions were down 26-30 percent during President ... a Justice Department spokesman said the Criminal Division's Fraud Section ... Flag as irrelevant
	AG Wilson joins group urging Congress to pass bill for senior victims of fraud ABC NEWS 4 ... and non-prosecution agreements, which can include white collar criminal conduct against seniors, are deposited into the Crime Victims Fund. Flag as irrelevant
	Criminal Liability Risks for Compliance Officers: a Multi-Jurisdictional Perspective—PART II Law.com This is where a particular feature of German white-collar crime law comes into play: As of today, German law does not hold corporations criminally ... Flag as irrelevant
	AGs urge Congress to allow seniors to get victim compensation money WTVQ ... deferred prosecution and non-prosecution agreements, including white collar criminal conduct against seniors, to bolster the Crime Victims Fund. Flag as irrelevant
	Grand Jury Indicts Home Cleaning Service Owner news.delaware.gov This case was brought by DOJ's White Collar Crime Unit, a new unit of the Fraud & Consumer Protection Division. The DOJ reminds the public that an ... Down & Dirty Cleaning Service owner indicted on charges of taking money and not cleaning homes - delawarebusinessnow.com Full Coverage Flag as irrelevant
	Couple charged in $4M gambling scheme at Livermore casino Pleasanton Weekly ... of an aggravated white collar crime enhancement in excess of $500,000. ... The criminal complaint alleges the couple conspired to cheat at EZ ... Flag as irrelevant
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