Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ May 6, 2023
	NEWS
	Ben Lowenthal: New Laws Aimed At White Collar Crime Are Good But Don't Expect Instant Results Civil Beat The focus this year was on white collar crime. The new crimes of 2023 are a reaction to the now notorious revelations of public corruption by ... Flag as irrelevant
	DA: Fake Hudson Valley Businessman Accused Of White Collar Crime Hudson Valley Post A White Collar Crime Task Force from the Hudson Valley arrested an alleged fake businessman after a year-long investigation. Flag as irrelevant
	Federal government tables long-awaited legislation for a corporate beneficial ownership registry Lexology Revelations of corporate vehicles being abused to facilitate economic crime were also among the findings of the Commission of Inquiry into Money ... Flag as irrelevant
	Ever get the feeling you've been cheated? The UK Government Fraud Strategy 2023 Lexology The NFS will be jointly led by the National Crime Agency and the City of London Police and work alongside the Serious Fraud Office to address both ... Flag as irrelevant
	Morrison Foerster Recognized by Benchmark Litigation Asia-Pacific Morrison Foerster China and Hong Kong: White-collar crime – International firms, Tier 3;; China and Hong Kong: Intellectual Property – HK and International firms, Tier ... Flag as irrelevant
	South Africa: South African Parties Consider Post-2024 Coalition Government - Mondaq Mondaq ... base of voters in South Africa's urban areas and among white voters. ... South Africa Criminal Law White Collar Crime, Anti-Corruption & Fraud ... Flag as irrelevant
	New cryptocurrency bill targets crypto crime and 'rampant fraud' across US - USA Today USA Today Crypto fraud is a burgeoning white-collar crime problem across the nation, with cases increasingly becoming the focus for many state and federal ... Flag as irrelevant
	Why hate speech can't always be prosecuted as a hate crime - The Oak Ridger The Oak Ridger ... as well as investigating civil rights violations - including crimes against children - and white-collar crimes such as public corruption, ... Flag as irrelevant
	'Evolution' Of Controversial Filter Teams Practice Is Underway - Law360 Law360 An escalating tug-of-war between federal prosecutors and white-collar criminal defense lawyers over the U.S. Department of Justice's use of ... Flag as irrelevant
	United States: DOJ Announces Another COVID-19 Healthcare Fraud Takedown - Mondaq Mondaq United States Criminal Law White Collar Crime, Anti-Corruption & Fraud Food, Drugs, Healthcare, Life Sciences Healthcare. Flag as irrelevant
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