Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ June 16, 2022
	NEWS
	White Collar Crime: How did a BC social worker embezzle $460K from the government? Global News White Collar Crime: How did a B.C. social worker embezzle $460K from the government? Former Kelowna, B.C., social worker Robert Riley Saunders. By ... Flag as irrelevant
	Evidence Avalanche Prompts Less-Is-More Pivot by US Prosecutors - Bloomberg Law Bloomberg Law White Collar & Criminal Law ... through mushrooming amounts of electronic data they uncover during corporate crime investigations are beginning to ... Flag as irrelevant
	Meeting fraudsters on the battlefield: The impact of fraud after the pandemic | Reuters Reuters White Collar Crime ... As he investigated pandemic-related crime over the past two years and spoken to agencies across the country, ... Flag as irrelevant
	Creating A Federal Anti-Corruption Commission: What Does It Mean For Australian Business? Mondaq - White Collar Crime, Anti-Corruption & Fraud - Australia ... Flag as irrelevant
	Biden Administration: What Does Roe and Cannabis Have In Common? - National Law Review National Law Review ... Biden sponsored the Violent Crime Control and Law Enforcement Act, ... Whether you consider it waiving the white flag or a tactical retreat to ... Flag as irrelevant
	Preparing for The Demise of Roe v. Wade and The Criminalization of Abortion in Some US States National Law Review WHAT TO EXPECT · Criminal prosecution by the Attorney General or any one of the state's 254 county district attorneys—for a first-degree felony if the ... Flag as irrelevant
	World Elder Abuse Awareness Day (WEAAD) | USAO-PR - Department of Justice Department of Justice To assist older victims in recovering from crime victimization, the Department ... a training provided by the National White Collar Crime Center. Flag as irrelevant
	Education Department Won't Hold For-Profit College Executives Personally Accountable The American Prospect This is a perennial lament in the field of white-collar crime, where accountability has been lacking for decades. Indeed, the CEO of Corinthian, ... Flag as irrelevant
	DOJ Pursues Criminal Prosecutions Related to Use of Cryptocurrency to Evade Sanctions Lexology On March 7, 2022, Treasury's Financial Crimes Enforcement Network (FinCEN) alerted ... White Collar Crime · Freshfields Bruckhaus Deringer LLP ... Flag as irrelevant
	First Remediation Agreement under the Canadian Criminal Code: Key Takeaways Lexology The Superior Court of Québec recently published its reasons approving Canada's first remediation agreement under the Criminal Code, which is… Flag as irrelevant
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