Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ October 1, 2021
	NEWS
	Official in Charge of Policing White Collar Crime Resigns from DOJ Crime Report Long-time U.S. Department of Justice official Daniel Kahn, who oversaw high-profile bribery cases against French energy company Alstom SA and Brazilian ... Flag as irrelevant
	EXCLUSIVE U.S. official in charge of policing corporate crime leaving Justice Dept | Reuters Reuters Kahn will join white-shoe defense firm Davis Polk & Wardwell, said the source, who was familiar with the move. Kahn and spokespersons for the Justice ... Flag as irrelevant
	FBI takes on organized crime's newest vice, 'Grandparent Scams' | News 4 Buffalo - WIVB WIVB.com - News 4 The FBI's white-collar crime expert says seniors need to take a step back and think about these kinds of phone calls and loved ones should talk with them on ... Flag as irrelevant
	Proper Governance And Compliance Are Critical In Mitigating Financial Crime Risks - Mondaq Mondaq News Alerts Stéphane Eljarrat is a partner in Osler's Litigation group and leads the national White-Collar Defence practice. Based in Montréal and Toronto, he works closely ... Flag as irrelevant
	Troy investor sentenced for spending $1 million of other people's money each week to play lottery WDIV ClickOnDetroit "White collar criminals may use sophisticated methods and apparently legitimate businesses, but their crimes amount to nothing more than stealing other ... Flag as irrelevant
	Subject Matter Pros Provide Turkish Companies With FCPA Compliance Guide - PR Newswire PRNewswire The firm represents clients in white-collar criminal defense, investigations and compliance; cross-border, complex and class action litigation; ... Flag as irrelevant
	AG's involvement in INM case is 'stunning, obvious' conflict of interest, Dáil hears - The Irish Times The Irish Times ... the State's white-collar crime watchdog. "So we have the Attorney General, the State's top lawyer, acting for a number of former company directors of ... Government aware AG was giving private legal advice when appointed, says Varadkar - Irish Examiner Full Coverage Flag as irrelevant
	Epic Dechert trial ends with accusations of lies, dishonesty and greed | News | Law Gazette Law Gazette ... mining company Eurasian Natural Resources Corporation (ENRC) is suing Dechert and its former head of white-collar crime, Neil Gerrard, for negligence. Flag as irrelevant
	German court orders insider trader to repay almost 6 times his profits California News Times ... the court a great deal of room to seize the assets of white-collar criminals. ... and cooperated with the prosecutor early on and regretted his crime. Flag as irrelevant
	KRISTEN BELL and VINCE VAUGHN star in Couponing crime drama QUEENPINS this ... TV Blackbox Flag as irrelevant
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