Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ July 1, 2021
	NEWS
	Trump Organization, CFO Weisselberg Charged in New York Bloomberg Tax ... some type of probation," said Miriam Baer, a former federal prosecutor now a professor of corporate and white-collar crime at Brooklyn Law School. Trump Organization, CFO to Be Charged Thursday in Vance Probe - Bloomberg Full Coverage Flag as irrelevant
	President Biden Names Fifth Round of Judicial Nominees Whitehouse.gov At the firm, Judge Nachmanoff's practice consisted of complex civil litigation, white collar federal criminal defense, and state court criminal cases. Flag as irrelevant
	Lawyer 'Celebrated' With Champagne After ENRC Probe Leak Law360 ... Dechert over allegations that Gerrard fed details of the suspected corruption he uncovered to his personal contacts at the white-collar crime agency ... City lawyer Neil Gerrard of Dechert denies allegation he was 'in rape mode' - City A.M. Full Coverage Flag as irrelevant
	Woman's body found in storage unit trash can, man arrested by sheriff's deputies 9News.com KUSA Thomas told detectives Jain made him an offer to partner up to commit white collar crimes, the affidavit says. Thomas said Jain began staying at his ... Flag as irrelevant
	SEC Names NJ Attorney General as Enforcement Director AdvisorHub Earlier in his career, Grewal served as a federal prosecutor leading a unit that investigated white-collar crime. "He has the ideal combination of ... New Jersey Attorney General Gurbir Grewal stepping down to join SEC - WPVI-TV Full Coverage Flag as irrelevant
	BREAKING: Biden's Latest Judicial Picks Would Join 4th, 9th Circuits Law360 ... where the White House said his "practice consisted of complex civil litigation, white collar federal criminal defense and state court criminal cases." Flag as irrelevant
	Clinton woman charged with insurance fraud Greenville Daily Reflector "That's why I've more than doubled the number of special agents to crack down on fraud and other types of white-collar crime." Over the past three years, ... Flag as irrelevant
	HCCA case delayed until August Foothills Sun Gazette The firm specializes in white collar criminal defenses, according to its web ... review showed there was no evidence exonerating Clifton of the crime. Flag as irrelevant
	Former Prosecutor Terry Curry Dies From Battle With Prostate Cancer 93.1 WIBC Indianapolis "His career as a prosecutor began in the area of white-collar crime, where he was recruited by then-prosecutor Stephen Goldsmith, a Republican, due ... Flag as irrelevant
	Mumbai: EOW to probe frauds worth Rs 10cr or more Times of India Mumbai: The Economic Offences Wing (EOW), a specialised unit of city police that probes white collar crimes, will now investigate cases only where ... Flag as irrelevant
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