Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ March 10, 2023
	NEWS
	Law enforcement places emphasis on public corruption and financial crimes - Spectrum News Spectrum News The pandemic forced state law enforcement agencies to prioritize other investigations over white-collar crime, but that is changing. Flag as irrelevant
	United States: Key Insights From The DOJ Fraud Section's 2022 Annual Report - Mondaq Mondaq ... (DOJ) Criminal Division, released its annual year-in-review report. ... Fraud Section investigates and prosecutes complex white-collar crimes, ... Flag as irrelevant
	Fraud Chief Brings C-Suite Lessons to DOJ White-Collar Cases - Bloomberg Law News Bloomberg Law News The Justice Department's criminal fraud chief is applying lessons learned as a senior executive at Hewlett Packard Enterprise as he steers an ... Flag as irrelevant
	In Like a Lion: DOJ Enters March with a Flurry of Corporate Criminal Enforcement Activity JD Supra Our White Collar, Government & Internal Investigations Team highlights key components of the Department of Justice's recent corporate enforcement ... Flag as irrelevant
	Annual ABA White Collar Conference Brings Additional Updates to DOJ Corporate ... National Law Review At the ABA's annual National Institute on White Collar Crime, Deputy Attorney General Lisa Monaco and Assistant Attorney General Kenneth A. Polite ... Flag as irrelevant
	21st Century Fox Ex-Executive Convicted of Bribery in FIFA Case - Bloomberg Law News Bloomberg Law News Second former executive accused of same crime was acquitted; New York trial stemmed from crack ... Latest Stories in White Collar & Criminal Law ... Flag as irrelevant
	Ex-Goldman banker Ng sentenced to 10 years prison in 1MDB corruption case | Reuters Reuters White Collar Crime · Securities Enforcement ... "There is a critical need to deter crimes of pure greed like this one," Brodie said. Flag as irrelevant
	Companies Take Heed: DOJ Announces Key Updates and Corporate Compliance Guidance JD Supra ... Kenneth Polite delivered the keynote speech at the 38th Annual National Institute on White Collar Crime of the American Bar Association... Flag as irrelevant
	DOJ Clawback Rules and Corporate Misconduct Enforcement - National Law Review National Law Review ABA National Institute on White Collar Crime DOJ officials made significant statements agency focus corporate wrongdoing. Flag as irrelevant
	Clawbacks, Voluntary Disclosures, and Ephemeral Messaging: DOJ Continues Its Focus on ... Lexology ... 2023, at the annual ABA National Institute on White Collar Crime, ... Under this policy, DOJ will reduce criminal fines corporations pay as ... Flag as irrelevant
	WEB
	White-Collar Defense - 2023 Readers Choice Awards - JD Supra JD Supra Readers' Choice Awards White-Collar Defense ... Top ten challenges for white-collar crime and investigations lawyers in 2022. Amy Edwards. Allen & Overy LLP. Flag as irrelevant
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