Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ May 20, 2021
	NEWS
	DOJ helps white-collar crime victims Yahoo News Assistant U.S. Attorney Doug Horn, who prosecuted the case, said white-collar criminals often take advantage of friendships or other special ... Flag as irrelevant
	Blank Rome Expands White Collar Team with Partner Jennifer Achilles in New York GlobeNewswire Jennifer brings to the practice nearly 20 years of experience counseling companies and individuals in white collar criminal defense and regulatory ... Flag as irrelevant
	How to Actually Prosecute the Financial Crimes of the Very Rich The Atlantic I spent 27 years fighting white-collar crime and corruption at the Department of Justice, first in the Tax Division, then in the Miami U.S. Attorney's Office, ... Flag as irrelevant
	Trump Faces 'Show of Strength' in Rare NY Prosecutor Team-Up Bloomberg Law The attorney general's office rarely brings criminal prosecutions but has broad authority over white-collar offenses under the state's securities law, the ... The Trump Organization Is Now Under Criminal Investigation - HuffPost UK Full Coverage Flag as irrelevant
	UK: Financial CrimeCast: James Walker Mondaq News Alerts In this episode, Sam Tate, Head of White Collar Crime and Compliance at RPC, is joined by James Walker, Group Head of Ethics and Compliance at ... Flag as irrelevant
	Federal Bureau of Investigation taps Steven B. Merrill to lead Honolulu office Honolulu Star-Advertiser ... including pandemic-related scams, vaccine fraud and other offenses. ... Boston Field Office, where he managed white collar crime matters in Maine, ... Flag as irrelevant
	NRF takes two former federal prosecutors ICLG.com The global firm has grown its Texas partner ranks with two former assistant US attorneys, adding notable civil, regulatory, white-collar criminal and ... Flag as irrelevant
	Ireland: Ireland's Implementation Plan To Tackle Economic Crime And Corruption Mondaq News Alerts ... the Irish Government's "White Collar Crime package" of measures to enhance Ireland's ability to combat corporate, economic and regulatory crime, ... Flag as irrelevant
	Uzo Aduba: Former 'Orange Is the New Black' Star Comes to HBO's 'In Treatment' Black Girl Nerds ... as a wealthy tech millionaire convicted of white collar crime, and Quintessa Swindell as a Black bougie pampered teen) while she struggles to come ... Flag as irrelevant
	How a Devin Nunes Twitter parody account got the best of Trump's DOJ MSNBC Grand jury subpoenas are used to build cases against targets such as white-collar criminals, corrupt public officials and money-laundering drug ... Flag as irrelevant
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