Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ September 25, 2021
	NEWS
	United States: This Week in Government Enforcement (Video Chat) GlobalComplianceNews ... actions related to white collar crime and criminal investigations in the US ... we will call upon our exceptionally deep and broad bench of white collar ... Flag as irrelevant
	Shoals business owner faces federal money laundering charges - WAAY WAAY According to court documents WAAY 31 obtained, Guerra is being represented by attorney Glenmore Powers and Jim Sturdivant, who specialize in white collar crime ... Flag as irrelevant
	Petrofac Says It Will Plead Guilty To 7 Bribery Charges - Law360 Law360 The white collar crime agency's investigation is into the activities of Petrofac, its officers, employees and agents for suspected bribery, corruption and ... Flag as irrelevant
	Second-in-command of ticket scam gets no jail time Crain's New York Business Although she was sure to say that white-collar crime generally ought to to be treated as seriously as blue-collar offenses and that federal guidelines ... Flag as irrelevant
	Petrofac reaches plea deal with Serious Fraud Office over bribery charges | Business | The Times The Times The London-listed company and the white-collar crime agency revealed today that Petrofac intended to plead guilty to seven charges of failing to prevent ... Flag as irrelevant
	The Corporate Enforcement Authority Bill - Lexology Lexology The current Government appears to be bringing greater impetus to the fight against white-collar crime and has ambitions for the part that the CEA will play. Flag as irrelevant
	Insurance sector slowly winning fight on fraud - The Zimbabwe Independent Zimbabwe Independent Research in white-collar offences (financially motivated nonviolent crimes such as insurance fraud, corporate fraud, financial statements fraud) has been ... Flag as irrelevant
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