Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ October 7, 2021
	NEWS
	Justice Department to Redouble Efforts in Combating White-Collar Crime, Official Says - WSJ The Wall Street Journal He added that the agency would "redouble" its commitment to white-collar crime enforcement under the Biden administration. "Our prosecutors can't be afraid to ... Flag as irrelevant
	Webcast: The False Claims Act – 2021 Update for Financial Services - Gibson Dunn Gibson Dunn His practice focuses on complex civil litigation, white collar crime, and regulatory and securities enforcement – including Foreign Corrupt Practices Act ... Flag as irrelevant
	Jodi Cohen named special agent in charge of FBI's Louisville office - ABC 36 News WTVQ ... special agent in charge of the Criminal Branch in the Seattle Field Office in 2018. ... where she investigated white-collar crime and health care fraud. FBI Louisville Field Office names new special agent in charge | News | wdrb.com - WDRB Full Coverage Flag as irrelevant
	White Collar Criminal Defense Lawyer John Helms Helps Understand Check Fraud Big News Network However, check fraud charges are serious and require an experienced Texas white-collar crime attorney with a track record of winning check fraud cases. Flag as irrelevant
	US sanctions virtual currency exchange for complicity in ransomware attacks - Pinsent Masons Out-Law.com White collar crime expert Andrew Sackey of Pinsent Masons, the law firm behind Out-Law, ... use or control of criminal property' by the threat actor. Flag as irrelevant
	Disputes dominate as Willkie and HFW make major London team hires - Legal Business Legal Business Similarly, HFW has hired a leading white-collar crime team from Greenberg Traurig, with the arrival of partners Barry Vitou and Anne-Marie Ottaway. Flag as irrelevant
	Meet the new faces in Arts - UM Today UM Today Dr. Joseph Yaw Asomah joins the Department of Sociology and Criminology as ... international development, mass media, policing and white-collar crime. Flag as irrelevant
	Grim 'Unknowns,' Seinfeld spotlight and dueling Britney documentaries - The Jerusalem Post The Jerusalem Post A new KAN crime drama, two documentaries about Britney Spears and Seinfeld are ... The addition of Levi as a white-collar criminal underscores the fact that ... Flag as irrelevant
	Former Addleshaws partner trio reunite to launch disputes-only boutique in London - The ... The Global Legal Post Quillon Law's service offering covers commercial and insolvency litigation, banking and financial market disputes, white collar crime and regulatory ... Flag as irrelevant
	CMMC – A Primer - Peoria Area Chamber of Commerce - Patch Patch.com Damon is an in demand speaker on the subjects of cybersecurity including CMMC, digital forensics, IT auditing, computer fraud, white-collar crime, ... Flag as irrelevant
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