Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ December 5, 2024
	NEWS
	A Guide To Civil Recovery - White Collar Crime, Anti-Corruption & Fraud - Criminal Law Mondaq The article explores the UK's civil recovery framework under POCA, highlighting its use in seizing assets linked to crime without criminal ... Flag as irrelevant
	Alleged Santa Rosa fraud scheme, now with criminal charges, reflects worsening wildfire ... InsuranceNewsNet Both were hit with "aggravated white collar crime" enhancements, which can be charged when the alleged fraud involves more than $500,000 . Arrest ... Flag as irrelevant
	Eastern District of Texas Issued a Nationwide Preliminary Injunct - The National Law Review The National Law Review Judge Amos Mazzant issues a nationwide preliminary injunction on the Corporate Transparency Act, delaying the January 2025 reporting deadline. Flag as irrelevant
	Former AUSA To Lead Bradley Arant's Financial Crime Team - Law360 Pulse Law360 ... white collar crime and national security cases, was named chair of the firm's financial crime and economic sanctions team, the firm announced on ... Flag as irrelevant
	U.S. Attorney Will Thompson Presents 2024 Law Enforcement Awards Department of Justice Category: White Collar Crime. Outstanding White Collar Crime Case: U.S. vs David K. Smith et al. (3:23-cr-5). Port Security Specialist Todd A ... Flag as irrelevant
	HKA welcomes new Partners Joseph Spinelli, Patrick Westerhaus, and Scott Wright Lexology ... white-collar crime investigations, joins HKA as a Partner. His extensive consulting and advisory project experience spans Asia Pacific, Europe ... Flag as irrelevant
	Business Owners: Beware of Scams and Solicitations - The National Law Review The National Law Review Scammers are targeting state-registered businesses with fake notices. Learn to spot inconsistencies in deadlines, fees, and contact info to avoid ... Flag as irrelevant
	Federal Bar Update: New magistrate judges named in Northern District - The Indiana Lawyer The Indiana Lawyer ... white-collar crimes. Upon being selected by the court for this position, Chief Judge Holly Brady commented, "While many qualified candidates ... Flag as irrelevant
	Former Apple Employees Charged in Charity Fraud Scheme | San Jose Inside San Jose Inside They also face charges under the aggravated white-collar crime enhancement due to the substantial sums involved. If convicted, they could face ... Flag as irrelevant
	Former EU justice commissioner Didier Reynders investigated for money laundering Financial Times Latest on White collar crime · Celsius Network · Celsius founder Alex Mashinsky pleads guilty in fraud case · Rene Benko · Italian prosecutors issue ... Flag as irrelevant
	WEB
	White Collar Crime and Corporate Governance with Luigi Zingales - The Brattle Group The Brattle Group In this episode of The Brattle Exchange, Principal Dr. Shastri Sandy welcomes Dr. Luigi Zingales, an expert in corporate governance, white-collar ... Flag as irrelevant
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