Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ June 11, 2021
	NEWS
	Husband of Amazon employee sentenced to prison for insider trading in Amazon stock Department of Justice ... had turned his wife and father into criminals and added "I firmly believe white collar crime deserves equal treatment to what we call street crime.". Flag as irrelevant
	Biden Administration Identifies Global Corruption as A National Security Issue The National Law Review Utilize criminal and civil enforcement actions, sanctions, and increased ... investigations, financial regulatory enforcement, and white collar defense. Flag as irrelevant
	A Brief Survey of Recent Appointments to the United States District Court for the District of New ... Lexology ... of California, in Sacramento, where he prosecuted complex fraud cases and other matters in the White Collar Crime Unit of the Criminal Division. Flag as irrelevant
	Former Butler Health System COO and husband sentenced for embezzlement TribLIVE ... including from 1998 to 2018 as a detective with the Butler County District Attorney's office, focused on white collar crime. The government said that ... Flag as irrelevant
	Dechert's White Collar Team & Airbus: Standards in Corporate Investigations The London Economic The firm has one of the largest specialist white collar crime teams in London made up of over 40 lawyers, including former prosecutors from the U.S. ... Flag as irrelevant
	'An extraordinary moment': NJ's Zahid Quraishi makes history as first Muslim federal judge NorthJersey.com ... an assistant U.S. attorney trying cases of public corruption, organized crime ... where he was a white-collar criminal defense lawyer and investigator. Flag as irrelevant
	Lawyers push for white-collar law reforms in Ukraine Global Investigations Review A group of Ukrainian lawyers has launched an initiative to bring corporate criminal liability, DPAs and monitorships to the country in an effort to ... Flag as irrelevant
	Ex-UAW president Gary Jones gets wrist-slap sentence for perpetuating "culture of corruption" in ... WSWS ... been 17 months, who have been sent to country club-style prisons for white-collar criminals. While treating the corrupt union officials with kid gloves, ... Flag as irrelevant
	Dikaučič pledges to uphold autonomy of judiciary STA - Slovenska Tiskovna Agencija ... Administrative Court, shortening procedures in the field of money laundering and white-collar crime and improving criminal prosecution in the entire ... Flag as irrelevant
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