Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ October 31, 2023
	NEWS
	Biden DOJ 'Bending Over Backwards' to Protect Corporate Criminals: Report Common Dreams ... white-collar crime following years of lax enforcement during former President Donald Trump's White House term. Corporate prosecutions have ... Flag as irrelevant
	Sam Bankman-Fried grilled by prosecutor about interviews following FTX's collapse Reuters ... White Collar Crime · ESG Investors · Boards · Bankruptcy. Sam Bankman-Fried grilled by prosecutor about interviews following FTX's collapse. By Luc ... Flag as irrelevant
	US progressive groups ask DOJ to reverse new M&A safe harbor policy | Reuters Reuters Under Democratic leadership, the Justice Department has changed its approach to policing white-collar crime, targeting both stiffer repercussions ... Flag as irrelevant
	Key moments from Sam Bankman-Fried's first day on the stand | Reuters Reuters ... White Collar Crime · ESG Investors · Boards · Corporate Structure. Key moments from Sam Bankman-Fried's first day on the stand. By Jody Godoy and Luc ... Flag as irrelevant
	Liberals Intensify Criticism of DOJ's Merger Safe Harbor Policy - Bloomberg Law News Bloomberg Law News It formalizes pre-existing practices by offering businesses a pathway to a declination when they voluntarily report white-collar crime uncovered ... Flag as irrelevant
	United States: Fed Issues Proposed Rule Lowering Regulation II's Debit Interchange Cap Mondaq White. Greenberg Traurig, LLP. ARTICLE TAGS. United States Criminal Law White Collar Crime, Anti-Corruption & Fraud. POPULAR ARTICLES ON: Criminal Law ... Flag as irrelevant
	Economic Crime and Corporate Transparency Act 2023 receives Royal Assent - Lexology Lexology White Collar Crime · Shearman & Sterling LLP. Topics. Due diligence · Cryptocurrency · Anti-money laundering · Anti-bribery and corruption. Laws. Flag as irrelevant
	Navigating China's Evolving Legal Landscape: A 10-Point Checklist for Foreign Businesses Lexology White Collar Crime · Harris Sliwoski LLP. Topics. Supply chain · Mediation · Non-competes · Due diligence · Non-disclosure agreement · Cybersecurity ... Flag as irrelevant
	Consent Not Required: India's new investigation data privacy law provides interesting loophole The FCPA Blog News and commentary about white-collar crime, enforcement, and compliance ... Sahil Bansal is a Senior Associate – White Collar Crimes at Trilegal. He ... Flag as irrelevant
	Real estate fraudster Gary Dragul settles Ponzi claims for $850K - BusinessDen BusinessDen Justin covers litigation, white-collar crime and other news. He is a graduate of Southern Illinois University and previously reported for The ... Flag as irrelevant
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