Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ March 15, 2024
	NEWS
	Orrick white-collar litigation team jumps to law firm rival McDermott | Reuters Reuters Singer, a former federal prosecutor in the fraud section of the U.S. Department of Justice criminal division, said there has been an uptick in white- ... Flag as irrelevant
	DOJ Deputy Chief Announces "Stiffer Sentences" for AI-Related White-Collar Crime - Mintz Mintz ... White Collar Crime. While wide-ranging, including commentary on enhanced incentives for whistle-blowers, Monaco's speech included a substantial ... Flag as irrelevant
	Deupty AG Warns of Use of AI in White Collar, Corporate Crime The National Law Review Deputy Attorney General Lisa Monaco warned against illegal activities, corporate crime, fraud, and white collar crime using Artificial ... Flag as irrelevant
	Going West: Enforcement Edge Is Live From San Francisco For The ABA White Collar Crime ... Mondaq Enforcement Edge is back for another year of the ABA's White Collar Crime Conference, this time in San Francisco. DOJ Pilot Program for Whistleblower Rewards: The Latest Unveiling from the ABA's National ... - White Collar & Government Enforcement Blog Full Coverage Flag as irrelevant
	Key Takeaways From The American Bar Association's 39th Annual National Institute On ... - Mondaq Mondaq The American Bar Association (ABA) hosted the 39th Annual National Institute on White Collar Crime March 6-8, 2024. Flag as irrelevant
	DOJ Announces Launch of New "Gap-Filling" Whistleblower Program | Seward & Kissel LLP JD Supra ... White Collar Crime. In her address, she ... White Collar Crime. In her address, she announced a new, nationwide whistleblower rewards program that ... Flag as irrelevant
	DOJ Doubles Down on Warnings Against AI Misuse | White & Case LLP White & Case LLP In her recent keynote remarks at the American Bar Association's 39th National Institute on White Collar Crime, Deputy Attorney General Monaco doubled ... Flag as irrelevant
	McDermott Expands Litigation Practice, Eyes White-Collar and Government Investigation ... WBTW Caitlin helps clients navigate high-stakes white collar criminal investigations and enforcement matters, with a focus on FCPA and anti-corruption ... Flag as irrelevant
	What Every Multinational Company Should Know About … Anticorruption Red Flags (Part I) Mondaq United States Compliance Criminal Law White Collar Crime, Anti-Corruption & Fraud. POPULAR ARTICLES ON: Criminal Law from United States. DOJ ... Flag as irrelevant
	Deputies: Lakeland man charged with stealing over $150K in headstone scam WTSP.com ... white-collar crime, deputies said. He has a previous criminal record and was arrested in May 2023 for three counts of lewd and lascivious conduct ... Flag as irrelevant
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