Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ April 25, 2023
	NEWS
	Opinion: A white collar paradox - Concord Monitor Concord Monitor Presidents in America have long been above the law. Not holding presidents accountable for crimes they have arguably committed is an American ... Flag as irrelevant
	Venable Hires Investigations, White Collar Defense Team Member - Bloomberg Law News Bloomberg Law News Murphy focuses on regulatory, criminal, and civil investigations, representing financial institutions, pharmaceutical companies, insurance carriers, ... Flag as irrelevant
	New U.S. Department of Commerce Policy Further Incentivizes Disclosures of U.S. Export ... Lexology ... BIS notes the existence of whistleblower programs at Financial Crimes Enforcement Network ("FinCEN") ... Trade & Customs · White Collar Crime. Flag as irrelevant
	Navigating International Jurisdiction In Fraud Cases: Scenna V Persons Unknown And Its ... Mondaq United Arab Emirates Criminal Law White Collar Crime, Anti-Corruption & Fraud ... POPULAR ARTICLES ON: Criminal Law from United Arab Emirates. Flag as irrelevant
	Ex-OpenSea manager's trial kicks off in first NFT insider trading case | Reuters Reuters White Collar Crime ... It is considered the first criminal insider trading case involving such assets. Prosecutors have accused Chastain of ... Flag as irrelevant
	JPMorgan's due diligence fail reveals new risk: synthetic data | The FCPA Blog The FCPA Blog News and commentary about white-collar crime, enforcement, ... data out of unscrupulous hands, or would it drive more criminality underground? Flag as irrelevant
	3 Data and AI Lessons for Legal Teams from the Theranos Case - Lexology Lexology This story began not with the criminal indictment in 2018, but with the investigation and civil suit for securities fraud against the blood ... Flag as irrelevant
	This Week In Securities Litigation (Week of April 24, 2024) - Lexology Lexology Defendants Blakstad and Bustos were both charged in a parallel criminal case brought by the U.S. Attorney's Office for the Southern District of ... Flag as irrelevant
	The FTX Crypto Scandal: "Same old-school fraud, just with new technology" - Lexology Lexology The anonymity of cryptocurrency has meant that it can be favoured for criminal activity. With that arises the need to introduce regulation of ... Flag as irrelevant
	Former trading boss Stavro D'Amore charged with money laundering offences - WAtoday WAtoday White collar crime · AFP · Sarah Danckert is a business reporter who specialises in investigations and corporate wrongdoing. Flag as irrelevant
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