Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ February 24, 2023
	NEWS
	United States: Mob Mentality: DOJ Wields RICO With Mixed Results - Mondaq Mondaq ... Organizations Act, or RICO Act, in federal white collar prosecutions. ... Mr. Shecter added that the concept of a "criminal enterprise" can ... Flag as irrelevant
	United States: Health Care Enforcement: Review Of 2022 And A Look Ahead To 2023 Mondaq ... examining important trends in white collar law and investigations. ... In October 2022, a doctor in Maine was arrested on criminal charges for ... Flag as irrelevant
	U.S. Department of Justice Announces Nationwide Voluntary Disclosure Policy for ... - JD Supra JD Supra The DOJ may elect to impose no criminal penalty at all for a company that meets the voluntary disclosure standards, ... White Collar Crimes. Flag as irrelevant
	Implications of the U.S. DOJ's Corporate Voluntary Self-Disclosure Policy - Lexology Lexology In addition, when a company meets the applicable standard, the USAO may choose to seek a lower criminal penalty or decline all criminal penalties. Flag as irrelevant
	Bankman-Fried Prosecutors Allege Scheme to Shape Crypto Policy - Bloomberg Law News Bloomberg Law News White Collar & Criminal Law. Sam Bankman-Fried, co-founder of FTX Cryptocurrency Derivatives Exchange, center, departs from court in New York Jan. Flag as irrelevant
	Florida man impersonates general counsel, law firm partner in fake Epstein probe ABA Journal White Collar Crime ... financier Jeffrey Epstein, federal prosecutors have alleged in a criminal complaint that was unsealed last week. Flag as irrelevant
	Ozy Media, CEO Carlos Watson charged with scheming to defraud investors | Reuters Reuters White Collar Crime ... fraud – he ran Ozy as a criminal organization rather than as a reputable media company," Brooklyn U.S. Attorney Breon Peace ... Flag as irrelevant
	FTX founder Sam Bankman-Fried indicted on new criminal charges | Money - kxly.com kxly.com Federal prosecutors announced new criminal charges against Sam ... Money, Banknotes And Coins · Sam Bankman-fried · White Collar Crime ... Flag as irrelevant
	Definitive approval for the Spanish Whistleblower Law - Lexology Lexology ... detect serious or very serious criminal or administrative offences and who report them by means of the mechanisms provided for in the Law. Flag as irrelevant
	Chips Chatter: February 14-21, 2023 - National Law Review National Law Review Scope of work: According to DOJ, the scope of the strike force's work includes: investigating criminal violations of export laws; ... Flag as irrelevant
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