Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ September 14, 2022
	NEWS
	United States: Hoskins I, II, III: Implications For The FCPA And White-Collar Criminal Law Mondaq Under the Foreign Corrupt Practices Act (FCPA), it is unlawful to make a corrupt payment to a foreign government official in order to obtain or ... Flag as irrelevant
	'Good-Faith' Defense In CSA Prosecutions: An Invitation To Rethink Strategy - United States Mondaq Born from these prosecutions was a uniquely criminal question: can a physician be convicted of a crime in the absence of criminal intent? Flag as irrelevant
	Weil, Cadwalader pick up N.Y. white-collar leaders from rival law firms | Reuters Reuters He landed at Mayer Brown in 2016 after serving as chief of the criminal division for the U.S. Attorney's Office for the Southern District of New York. Flag as irrelevant
	New York Federal Prosecutors Indict Defendant In Connection With NFT Insider-Trading Scheme Mondaq This landmark criminal case marks the first time federal prosecutors have pursued criminal action to police insider trading in the NFT marketplace. Flag as irrelevant
	Crypto Crime-Focused Justice Department Leader Leaving: Report - Yahoo Finance Yahoo Finance Nicholas Quaid, second-in-command in the Criminal Division, spent his nearly ... to combating white-collar crime with a focus on cryptocurrency. Flag as irrelevant
	Justice Department's Criminal Deputy Nick McQuaid Departing (1) - Bloomberg Law Bloomberg Law McQuaid played a significant role in developing new white-collar enforcement policies, and created and supervised a team dedicated to ... Flag as irrelevant
	UK Fintech ePayments Closing After Anti-Crime Controls Probe (1) - Bloomberg Law Bloomberg Law White Collar & Criminal Law. UK Fintech ePayments Closing After Anti-Crime Controls Probe (1). By Donal Griffin. Sept. 13, 2022, 1:20 PM. Flag as irrelevant
	Larry Gurwin on His New Book The Insiders - Corporate Crime Reporter Corporate Crime Reporter Because that was one of my frustrations when I was a journalist." "It's often hard to get people concerned about white collar crime or corporate crime ... Flag as irrelevant
	Mastercard's popular compliance training series expands with new video | The FCPA Blog The FCPA Blog News and commentary about white-collar crime, enforcement, and compliance ... former chief of the FBI's Global Financial Crimes Program, ... Flag as irrelevant
	'She-Hulk: Attorney at Law' and controlling your rage in the courtroom - ABA Journal ABA Journal In that column, I chewed over the notion of criminal defense attorney ... of sex crimes, violent crimes, drug crimes and white-collar crimes. Flag as irrelevant
See more results | Edit this alert

You have received this email because you have subscribed to Google Alerts. Unsubscribe | View all your alerts

Receive this alert as RSS feed

Send Feedback