Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ October 30, 2021
	NEWS
	US Deputy Attorney General Signals Aggressive DOJ Focus on Corporate... - National Law Review National Law Review At an October 28, 2021, speech before American Bar Association's Annual National Institute on White Collar Crime, US Deputy Attorney General Lisa ... Flag as irrelevant
	Promising Tougher Prosecution and Enforcement, Justice Department Targets White Collar ... The Crime Report Deputy Attorney General Lisa Monaco said the department's top priority regarding corporate crime is to prosecute the people who commit and benefit ... Flag as irrelevant
	Deputy AG Unveils New Tacks For White Collar Enforcement - Law360 Law360 Monaco laid out three initiatives that the DOJ is taking to enhance corporate criminal enforcement, and said more reforms were under consideration. In ... Flag as irrelevant
	It's Time to End Murder by Spreadsheet | The Nation The Nation The other side of criminal justice reform is focusing on white-collar prosecutions. Flag as irrelevant
	US Justice Dept toughens policies toward white collar crime - World - Business Recorder Business Recorder Monaco's remarks indicated a shift in the department's approach toward white collar crime under President Joe Biden. Flag as irrelevant
	Corporate Compliance Crackdown: DOJ Announces New Enforcement Policies for Business ... JD Supra Speaking to an audience of white-collar criminal defense attorneys, DAG Monaco marched through a series of initiatives that will roll back more ... Flag as irrelevant
	DOJ white-collar enforcement update: More monitors, individual accountability - Compliance Week Compliance Week Deputy Attorney General Lisa Monaco shares actions the Department of Justice will be taking to strengthen its response to corporate crime and what ... Flag as irrelevant
	Corporate Transparency Emerges as Cornerstone of Financial Integrity Regulatory Reforms National Law Review Although shielding assets offshore does not necessarily constitute a crime or indicate that one has been committed, global enforcement authorities ... Flag as irrelevant
	United States: This Week in Government Enforcement (Video Chat) Global Compliance News ... current enforcement actions related to white collar crime and criminal investigations in ... Organized crime charges in new elder abuse case ... Flag as irrelevant
	Former judge tells lawmakers he was removed from audit after questioning rail spending Hawaii News Now Randal Lee, white-collar crime expert, said when he began looking into the rail authority's books he quickly spotted 76 questionable change ... Flag as irrelevant
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