Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ April 16, 2021
	NEWS
	Swiss public institutions hit hard by white-collar crime swissinfo.ch The French-speaking Lake Geneva region was the hardest hit by white-collar crime in 2020 (19 cases and more than one-third of the losses). It was ... Flag as irrelevant
	Health Care Fraud Federal Bureau of Investigation The FBI investigates these crimes in partnership with: Federal, state, and local agencies; Healthcare Fraud Prevention Partnership; Insurance groups ... Flag as irrelevant
	What to Do When the FBI Comes Knocking on Your Door The National Law Review ... civil rights, organized crime/drugs, white-collar crime, and violent crimes, the chief among these issues the FBI focuses on, especially in recent years ... Flag as irrelevant
	Regulatory and criminal practitioner moves to McDermott ICLG.com Airey concentrates on investigations and actions involving financial and white-collar crime such as bribery, corruption, fraud and money laundering. Flag as irrelevant
	National Crime Victim Rights Week Department of Justice He also handled several large criminal "white collar" fraud cases that had both civil and criminal components. Norman was the Deputy Civil Chief and ... Flag as irrelevant
	Democrats introduce bill to expand Supreme Court to 13 members: 'Republicans stole the court's ... Baltimore Sun ... financial regulation, health care, immigration, and white collar crime — simply did not exist, and did not require adjudication by the Supreme Court," ... Flag as irrelevant
	Madoff and me: How I lost my father to the world's biggest Ponzi scheme New Statesman Bernie Madoff, the man behind the most devastating financial fraud in history, has died. Willard Foxton reflects on how white-collar crime brought tragedy ... Flag as irrelevant
	Revolving doors: Two in, one out for White & Case amid busy week for lateral hires Legal Business McDermott Will & Emery has expanded its London white-collar crime capabilities through the hire of partner Simon Airey from Paul Hastings. Flag as irrelevant
	Morning Briefing: Mets Hope To Dodge The Rain On DeGrom Day metsmerizedonline.com The ever-so infamous Bernie Madoff, who is responsible for the largest Ponzi scheme in white collar crime history died in prison on Wednesday at the ... Flag as irrelevant
	ENRC-Dechert Trial to Start Next Month; High Profile Witnesses to Take the Stand Law.com Dechert's now retired Neil Gerrard will be cross-examined for five or six days from June 28, and white collar crime partners Caroline Black and Karen ... Flag as irrelevant
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