Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ October 12, 2022
	NEWS
	White-Collar War Crimes and For-Profit Famines - Current Affairs Current Affairs What should be called 'white-collar crimes' could kill more people than combat itself in the Russia-Ukraine war. Flag as irrelevant
	Employers and Weed Crime Pardons: Background Checks Explained - Bloomberg Law Bloomberg Law White Collar & Criminal Law. A customer smokes marijuana at the Lowell Cafe, a new cannabis lounge in West Hollywood, Calif., U.S., in 2019. Flag as irrelevant
	U.S. Justice Dept. opposes Trump Supreme Court request over documents | Reuters Reuters White Collar Crime ... 22 in a bid to restrict Justice Department access to the documents as it pursues a criminal investigation of him for ... Flag as irrelevant
	Queens Man Convicted of Laundering Bitcoin and Operating Unlicensed Money ... Department of Justice ... been shut down and the defendant has been convicted for his crimes." ... Mr. Peace was selected as the Chairperson of the White Collar Fraud ... Flag as irrelevant
	EU Weighs Prosecutor to Catch Russian Sanctions Evaders - Bloomberg Law Bloomberg Law White Collar & Criminal Law ... Public Prosecutor's Office would be conditional on separate plans to make sanctions evasion a crime under EU law, ... Flag as irrelevant
	Docket Check: US Supreme Court to Decide Key Criminal and Regulatory Cases This Term Jackson Walker LLP She has been ranked among the top Texas attorneys for Litigation: White-Collar Crime & Government Investigations by Chambers USA: America's ... Flag as irrelevant
	Akil Davis Named Special Agent in Charge of the Phoenix Field Office - FBI FBI In 2014, he returned to the Los Angeles Field Office to manage the Transnational Organized Crime Program. He served as the FBI's acting assistant ... Flag as irrelevant
	Update from DOJ's Corporate Crime Advisory Group - National Law Review National Law Review Last October, DAG Monaco announced DOJ's creation of a Corporate Crime ... DOJ will give greater weight to domestic criminal resolutions and prior ... Flag as irrelevant
	From Systemically Corrupt to Above Reproach: Examining Siemens' Remarkable ... - JD Supra JD Supra Scott Moritz is a leading authority on white-collar crime, anti-corruption, and in the evaluation, design, remediation, implementation, ... Flag as irrelevant
	AML update: Germany needs to pick up speed - Lexology Lexology Moritz is a white-collar crime & government investigations partner based in Freshfields' Frankfurt and Berlin offices. He advises major international ... Flag as irrelevant
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