Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ January 22, 2021
	NEWS
	They were involved with white-collar crimes but Donald Trump has pardoned them Financial News Trump has pardoned a string of business people convicted of crimes including racketeering, wire fraud, money laundering, and insider trading. Former ... Flag as irrelevant
	Investigations & White-Collar Crime 2021 - Exceptional Experts Financier Worldwide White-collar crime is a scourge encountered by many companies around the world. White-collar criminals may hold a prominent occupational status, ... Flag as irrelevant
	Workers Are Reporting a Record Number of White-Collar Crimes Marker The SEC says the surge in tips began in March when the pandemic forced white-collar workers to work from home. Working outside the direct physical ... Flag as irrelevant
	Fraudster Returns Home After Trump Commutes 835-Year Term Bloomberg Sentence believed to be longest-ever for white-collar crime · Sholam Weiss convicted in fraud that led to insurer's collapse. Flag as irrelevant
	Ex-SDNY White-Collar Enforcer Joins Finn Dixon & Herling Law360 Noble prosecuted a wide range of white-collar criminal cases during his time at SDNY, including those involving health care and securities fraud, ... Flag as irrelevant
	Five Gibson Dunn Attorneys Named Among Washingtonian Magazine's 2020 Top Lawyers Gibson Dunn Patrick Stokes was named a Top Lawyer in the Criminal Defense-White Collar category – Patrick's practice focuses on internal corporate investigations, ... Flag as irrelevant
	Trump grants clemency to 143 people in late-night pardon blast Washington Post ... to be the longest ever given to a defendant convicted of white-collar crime. ... A criminal investigation was launched as well, ultimately finding no ... Flag as irrelevant
	'The SFO Is Dead': London's White Collar Partners Fear a Work Shortage Law.com London's white collar crime practices are on course to shrink as large fraud ... "Either corporates commit less crimes, which ethically would be ideal, ... Flag as irrelevant
	America's Broken Legal System brennancenter.org Too often, the U.S. criminal justice system compels innocent people to plead ... Jed S. Rakoff, a federal trial judge and an expert on white-collar crime, ... Flag as irrelevant
	Paul Weiss advances West Coast expansion plans with trio of litigation partners from Orrick The Global Legal Post Haag brings more than three decades of experience handling white collar crime cases, corporate investigations and commercial litigation, most ... Flag as irrelevant
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