Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ September 18, 2021
	NEWS
	The Corporate Enforcement Authority: An Important Step Towards Corporate Crime ... - Lexology Lexology ... investigating and prosecuting economic and white collar crime in Ireland. ... autonomy and resources to investigate and prosecute white collar crime. Flag as irrelevant
	Does Elizabeth Holmes's Gender Matter? - The New York Times The New York Times In general, not many white-collar crimes get prosecuted; in Silicon Valley the list is even shorter. One big factor in this case is the stakes of Theranos's ... Flag as irrelevant
	Ex-Perkins Coie Partner Pleads Not Guilty To Lying To FBI - Law360 Law360 ... as a member of the U.S. Department of Justice's Computer Crime section. ... District of Virginia, where he prosecuted white collar and other crimes. Flag as irrelevant
	Ethics questions raised after Alex Murdaugh court hearing in familiar Hampton County - WJCL WJCL News "I think the amount of the bond was appropriate because this was a non-violent crime, it is a white collar crime," she said. She feels it would have been a ... Flag as irrelevant
	Minister Humphreys announces appointment process for Chairperson and ordinary ... - Gov.ie Gov.ie "White collar crime has the potential to undermine confidence in our economic system but we in Government will take every step to ensure that the ... Flag as irrelevant
	The Perkins Coie Cyber Expert Charged With Lying To FBI - Law360 Law360 Counsel for Sussmann has insisted he has committed no crime. ... for the Eastern District of Virginia, where he prosecuted white collar and other crimes. Flag as irrelevant
	The Links Between The Radical Right And Organized Crime | Rantt Media Rantt Media Trafficking, counterfeiting, bank robbery, kidnapping for ransom, as well as bank fraud, money laundering, online scams and other white-collar crimes, ... Flag as irrelevant
	Stefan Qin Cops 7-Year Prison Sentence For $123 Million Crypto Fraud - Boss Hunting Boss Hunting "This kind of white-collar crime is just as devastating to victims as other types of crime, and it will be punished severely," says Judge Valerie Caproni, ... Flag as irrelevant
	The Trial of Theranos's Elizabeth Holmes Opens - GM Newshub GM Newshub "That's a crime on Main Street and it's a crime in Silicon Valley," he said. ... Such an argument is extremely rare in white-collar criminal trials, ... Flag as irrelevant
	Cabinet members, police officials called to testify before parliamentary inquiry - STA STA - Slovenska Tiskovna Agencija The NBI was set up in 2009 to deal with the most serious cases of white-collar crime. Medved said the situation in the police was alarming. Flag as irrelevant
	WEB
	White Collar Crime and Fraud - Corrs Chambers Westgarth Corrs Chambers Westgarth The risks of white collar crime and fraud are ever-present and remain a constant challenge for organisations. They are serious matters that can expose ... Flag as irrelevant
	Operating in Russia — Advice for International Businesses Going Forward | Insights ... Skadden, Arps, Slate, Meagher & Flom LLP Washington, D.C. government enforcement and white collar crime partner Gary DiBianco spoke during GIR Connect: Moscow 2021 on September 16. Flag as irrelevant
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