Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ August 4, 2023
	NEWS
	Former NYC police union head sentenced to two years in prison for fraud | Reuters Reuters My View · Following · Saved · Legal · White Collar Crime · Litigation · Employee Benefits & Executive Compensation · Employment ... Flag as irrelevant
	Quincecare: Clarified And Confined - White Collar Crime, Anti-Corruption & Fraud - Jersey Mondaq The Supreme Court last week handed down its much-anticipated judgment in Philipp, clarifying the rationale and scope of the duty established in ... Flag as irrelevant
	United States: Baker McKenzie victory at Supreme Court opens door to RICO claims by non ... Global Compliance News White Collar Crime ... European Community, 136 S. Ct. 2090 (2016), the Supreme Court held that the criminal provisions of the RICO statutes ... Flag as irrelevant
	Nicholas Kennedy - Global Compliance News Global Compliance News Nick is also a member of Baker McKenzie's cross-disciplinary trade secret practice group. In White Collar Crime ... Flag as irrelevant
	Need an OFAC Sanctions Lawyer? Seven Things to Consider - National Law Review National Law Review Companies and the people that run them can face criminal liability for violating American economic sanctions on other countries and foreign ... Flag as irrelevant
	Judges in 2 Florida Cases Announce Stiff Penalties on Immigration Law Violators Center for Immigration Studies It is good to see prison terms for these "white collar" crimes. Topics: Employment Fraud, Florida, EB-5 Permanent Investor Visa Program ... Flag as irrelevant
	Eight Former State Employees Indicted in Fulton County for Unemployment Insurance Fraud AllOnGeorgia The Attorney General's Public Integrity and White Collar Crime Unit presented evidence to a Fulton County Grand Jury, resulting in the indictment* ... Flag as irrelevant
	Judge Moxila A. Upadhyaya Has Warned Donald Trump. Slim Chance He Listens. - Esquire Esquire He's the Whitey Bulger of white-collar crime. Flag as irrelevant
	U.S. SEC division of examinations risk alert focuses on broker-dealers anti-money ... - Lexology Lexology USA · Banking · Capital Markets · White Collar Crime · Sidley Austin LLP ... CGU fights crimes in milk acquisition program in Pernambuco. Flag as irrelevant
	Sanctions Update: OFAC Encourages Voluntary Self-Disclosure for Sanctions Violations Lexology With respect to potential criminal sanctions violations, firms should also ... Betty Santangelo is a distinguished name in the white-collar crime ... Flag as irrelevant
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