Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ October 15, 2020
	NEWS
	Steven M. D'Antuono Named Assistant Director in Charge of the Washington Field Office Federal Bureau of Investigation He oversaw all white-collar crime programs in the Bureau, including corporate securities and commodities fraud, economic crimes, financial institution ... Flag as irrelevant
	US Attorney Moves in on Brooklyn DA's Territory, Citing Crime Surge The New York Times ... cases will now be handled in federal court, potentially diverting resources away from other areas, such as public corruption and white-collar crime. Flag as irrelevant
	Despite JPMorgan's record spoofing fine, deterrence questions remain Reuters "There aren't that many cases in the white-collar world that would warrant ... the past 10 years, not including the latest settlement for spoofing crimes. Flag as irrelevant
	Harsher federal charges to be sought to help combat deadly Columbus gun violence The Columbus Dispatch DeVillers said his office will be freezing work on other types of cases, such as immigration and white-collar crime, to focus on firearms crimes and ... Flag as irrelevant
	FORMER REP CHRIS COLLINS REPORTS TO PRISON Genesee Sun Collins is also responsible for a $200,000 fine for his felony crime. ... with a population of white-collar crime convicts, with no violent criminals there. Flag as irrelevant
	Ayuela Jiménez recruits Cuatrecasas' Jaime Hernández Leaders League Spanish litigation boutique, Ayuela Jiménez, has incorporated White Collar Crime expert Jaime Hernández as a new partner of the firm. Hernández ... Flag as irrelevant
	The Spin: Pritzker vs. Pritzker on income tax ballot question | Nodding to Chicago violence, Durbin ... Chicago Tribune ... constitutional, Barrett wrote a dissenting opinion that since the plaintiff had been convicted of a white-collar crime, he was not inherently dangerous. Flag as irrelevant
	NAB determined to root out corruption by putting double efforts The News International ISLAMABAD: National Accountability Bureau (NAB) Chairman Justice (R) Javed Iqbal said that logical conclusion of white collar crime mega ... Flag as irrelevant
	Ownership registry needed to crack down on tax evasion, money laundering in Canada: coalition The Lawyer's Daily ... and low enforcement rate on white-collar crime and money laundering. ... to deter would-be criminals from laundering money, saying Scottish limited ... Flag as irrelevant
	JBS Parent Admits to $150 Million Brazilian Bribery Scheme (2) Bloomberg Law White Collar & Criminal Law News ... Flag as irrelevant
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