Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ March 12, 2021
	NEWS
	Predicting A Renewed Focus On White-Collar Crime Under President Biden's DOJ JD Supra However, based upon a review of statistics from his time in office, his attention appears to have been focused on something other than white-collar ... Flag as irrelevant
	This is how white-collar criminals sleep at night, according to a professor Ladders Greed. The first and most obvious reason that a white-collar criminal might be motivated to not only commit their crimes but see no problem in doing so ... Flag as irrelevant
	Khaya Sithole | Steinhoff saga raises questions on SA's ability to deal with white-collar crime News24 ... saga raises questions on SA's ability to deal with white-collar crime ... The charge seems to be for "accounting crimes" relating to the fraudulent ... Flag as irrelevant
	Fifth Circuit: "Everybody Knew" Evidence Insufficient For Willfulness JD Supra ... a high bar for willful conduct that could potentially apply beyond the Medicare fraud context to other white-collar crimes and securities violations. Flag as irrelevant
	Three finalists emerge in search for Minnesota's top federal prosecutor Minneapolis Star Tribune Velazquez-Aguilu worked in the U.S. Attorney's Office as a prosecutor from 2010-2018, specializing in white-collar crime cases, such as the fraud case ... Flag as irrelevant
	Irish Flair Brunch KWQC-TV6 Corned beef, cabbage and spuds marinated in White Collar Crime white wine to bring out the herbs and flavors. Fruit soaked in Blushing Testimony ... Flag as irrelevant
	Khaya Sithole | Steinhoff saga raises questions on SA's ability to deal with white-collar crime News24 The charge seems to be for "accounting crimes" relating to the fraudulent representations in the financial statements of the company leading up to the ... Flag as irrelevant
	JPM associate GC jumps to NRF ICLG.com Government and regulatory investigations and white-collar crime matters form the mainstay of Cohen's practice at the domestic and international ... Flag as irrelevant
	New Partners 2021 Law.com Practice Areas: Litigation, White Collar. Partnership Date: 5/22/ ... Practice Areas: White-Collar Criminal Defense and Investigations. Partnership Date: ... Flag as irrelevant
	UR's tone-setting Megan Gianforte has 'calmness in the cage,' FBI aspirations Richmond.com As an accounting major, Gianforte was assigned to the white-collar crime squad. She was part of teams that investigated wire fraud, bank fraud, and ... Flag as irrelevant
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