Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ June 10, 2021
	NEWS
	Europe Has a New Cop on the White-Collar Crime Beat The Wall Street Journal Europe Has a New Cop on the White-Collar Crime Beat. The European Public Prosecutor's Office, launched last week, will investigate crimes involving ... Flag as irrelevant
	Security Gov.ie ... to complex forms of crime – organised crime, trafficking, smuggling, cybercrime and white collar crime; application of a range of criminal sanctions to ... Flag as irrelevant
	The Post endorses Tali Farhadian Weinstein for Manhattan DA New York Post (Heck, much white-collar crime counts as misdemeanors.) That makes the choice of Tali Farhadian Weinstein all the more clear, as she consistently, ... Flag as irrelevant
	Costopoulos Joins Saxton & Stump After Dissolving Lemoyne Boutique Law.com But Costopoulos said he's joining Saxton & Stump with a clean slate to take on new white-collar clients—his criminal defense practice has focused on ... Flag as irrelevant
	What New UK Money Laundering Law Means For Fintech Law360 Failure to Prevent Economic Crime ... to the bill proposed a new combined offense of facilitating and/or failing to prevent certain white collar offenses. Flag as irrelevant
	Manhattan DA Candidates' Reform Talk Rattles Veteran Prosecutors THE CITY ... former chief deputy attorney general for New York State — has said he will push for more prosecutions of white collar crime and public corruption. Flag as irrelevant
	Hey SIRI, Does the Fifth Amendment Protect My Passcode? Law.com ... continue to bedevil criminal practitioners. Robert J. Anello and Richard F. Albert discuss the issue in this edition of their White-Collar Crime column. Flag as irrelevant
	40 Year Sentence in Fraudulent Digital Marketing Investment Scheme KSST "Our agency will continue to vigorously pursue justice for white collar crime victims," said Securities Commissioner Travis J. Iles. "We work closely with ... Flag as irrelevant
	Opening Bell: 6.9.21 Dealbreaker Europe Has a New Cop on the White-Collar Crime Beat [WSJ] ... last week, will investigate and prosecute crimes involving EU funds and taxes… Flag as irrelevant
	FBI-led meth op predicted not to dent NZ use SunLive She says not all of the 35 people that were arrested are gang members and some are white collar criminals. "Our politicians want to focus on the ... Flag as irrelevant
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