Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ June 15, 2021
	NEWS
	ENRC Leaker Testifies He Was Doing Dechert Atty's Bidding Law360 Appearing as a witness for Eurasian Natural Resources Corp., Cameron Findlay told the High Court that Neil Gerrard — head of white collar crime at ... Flag as irrelevant
	Ex-Amazon employee's Indian-origin husband jailed in US for insider trading Livemint ... 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
	Global Forensic Technologies Market Report 2021: Industry Trends, Share, Size, Growth ... Business Wire An alarmingly increasing crime rate is one of the key factors driving the ... to incidents of procurement fraud, white-collar crimes and IP infringement. Flag as irrelevant
	Jacquelyn Kasulis to Serve as Acting US Attorney for Eastern District as Lesko Moves to Main Justice Law.com She had previously held a series of leadership roles related to white-collar crime, including chief of the business and securities fraud section and ... Flag as irrelevant
	First Muslim federal judge confirmed in US history newsindiatimes.com Magistrate Judge, Quraishi was chair of Riker Danzig's White Collar Criminal Defense and Investigations Group and his firm's first Chief Diversity Officer. Flag as irrelevant
	Newsmakers: Week of June 14, 2021 Law.com James focuses her practice on white collar criminal defense and civil and criminal appeals. She has experience successfully achieving reversals of ... Flag as irrelevant
	McGraw For Southpark Lane Fraud Gets 18 Months, Says He Was Scarred by Financial Crisis Inner City Press SDNY COURTHOUSE, June 14 – A white collar criminal up for sentencing for ... Foray into white collar crime: sentencing of Robert McGraw for using ... Flag as irrelevant
	DLA exits Ukraine via Kinstellar takeover ICLG.com Vorozhbyt is a compliance, risk and sensitive investigations, and white-collar crime partner. She is joined by, among others, senior associate Oleksii ... Flag as irrelevant
	Look out for unethical guardians and conservators Argus Press ... crime is something I gradually became aware of as more than just isolated incidents in the news. The scale of this professional white-collar crime ... Flag as irrelevant
	United States: Biden: The Fight Against Foreign And Transnational Corruption Is A National ... Mondaq News Alerts The CTA requires the Financial Crimes Enforcement Network (FinCEN) to create and maintain a registry of beneficial ownership information for ... Flag as irrelevant
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