Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ November 21, 2024
	NEWS
	White Collar and Corporate Criminal Enforcement in the Trump 2.0 Era | Insights Vinson & Elkins LLP When President-Elect Donald J. Trump takes office on January 20, 2025, the U.S. Department of Justice ("DOJ" or the "Department") is certain to be ... Flag as irrelevant
	Archegos Founder Bill Hwang Gets 18 Year Sentence for Historic Financial Crimes, But ... Better Markets WASHINGTON, D.C.— Stephen Hall, Legal Director and Securities Specialist, issued the following statement in connection with the sentencing of Bill ... Flag as irrelevant
	Texas Court Strikes Down Rule Raising Salary Threshold For White-Collar Overtime Exemptions Mondaq On Friday, November 15, 2024, the U.S. District Court for the Eastern District of Texas, in Texas v. Department of Labor, vacated the U.S. ... Flag as irrelevant
	Attorney General Mayes Announces Conclusion of Criminal Case with Court Ordered ... Arizona Attorney General PHOENIX – Attorney General Kris Mayes today announced that the Court has now ordered 37-year old convicted white collar crime offender Ariell ... Flag as irrelevant
	Archegos founder Bill Hwang sentenced to 18 years in prison - BBC BBC Hwang was found guilty of fraud in a case that cost Wall Street banks billions of dollars in losses. Flag as irrelevant
	Guidance To Organisations On The Offence Of Failure To Prevent Fraud - Mondaq Mondaq This alert provides an overview of what might be considered "reasonable fraud prevention procedures", as outlined by the recently published Guidance. Flag as irrelevant
	Blasted for Heavy Hand, UK's FCA Plots Strategy to Support Firms - Bloomberg Law News Bloomberg Law News The UK's top financial regulator has spent much of its eleven-year history in combat with the industry it oversees, a tone set by its first chief ... Flag as irrelevant
	Corey F. Ellis - FBI FBI Corey Frazier Ellis was named chief of staff to the Director of the FBI in November 2024. This is Corey's second term in the role before being ... Flag as irrelevant
	Singapore – Corporate Crime Round-up | Clyde & Co Clyde & Co Round-up of recent financial crime news in Singapore: corruption, money laundering, terrorism financing, cryptocurrency theft, forgery, ... Flag as irrelevant
	Black Friday needn't be 'Fraud Friday' by adopting AI to stop crime networks - Lexology Lexology More than £9 billion is expected to be spent in the UK alone over the Black Friday weekend. During this period, approximately 10% is estimated to ... Flag as irrelevant
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