Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ December 10, 2024
	NEWS
	White collar and corporate criminal enforcement in the Trump 2.0 era - Westlaw Today Westlaw Today (December 09, 2024) - G. Zachary Terwilliger, Fry Wernick and Peter Thomas with Vinson & Ekins discuss possible changes in white collar crime ... Flag as irrelevant
	Justices Push Government on Role of Economic Harm in Fraud Cases Bloomberg Law News Court has disfavored federalization of white collar crime; Misrepresentation related to use of disadvantaged business. The US Supreme Court heard ... Flag as irrelevant
	Matt Banks loses attorney over 'irreconcilable differences' in Pensacola racketeering case Pensacola News Journal As the massive white collar criminal case against a former Northwest Florida contractor continues to slowly move forward in the court system, ... Flag as irrelevant
	Faculty Spotlight: Karen Woody - The Columns - Washington and Lee University The Columns - Washington and Lee University Faculty Spotlight: Karen Woody Professor Karen Woody, an expert in securities law, financial regulation, and white-collar crime, has used the podcast ... Flag as irrelevant
	Minn. Sexual Conduct Crime Broader Than Rape in Immigration Law Bloomberg Law News Crime includes digital, mechanical penetration, rape doesn't. An ... Latest Stories in White Collar & Criminal Law. Supreme Court Likely to ... Flag as irrelevant
	FCA Enforcement & Compliance Digest — Fall 2024 False Claims Act Newsletter The National Law Review ... White Collar Crime that "fraud using AI is still fraud." Following Monaco's statement, in September, the Criminal Division of the DOJ updated its ... Flag as irrelevant
	Anti-corruption: additional funding for UK's Serious Fraud Office 'a drop in the ocean' International Bar Association ... white-collar crime cases and the various challenges asset recovery presents. 'It doesn't really get to the heart of some of the SFO's fundamental ... Flag as irrelevant
	United Kingdom Urged to Adopt Whistleblower Award Program - The National Law Review The National Law Review A RUSI report recommends the UK implement whistleblower awards, inspired by U.S. programs, to combat financial misconduct and incentivize insider ... Flag as irrelevant
	NEWS: UK should rethink its 'long held antipathy' to paying whistleblowers, study finds AML Intelligence The defence and security think tank argues that a payment programme could significantly enhance white-collar crime investigations, echoing calls from ... Flag as irrelevant
	Matt Banks loses attorney over 'irreconcilable differences' in Pensacola racketeering case Yahoo Banks' RICO charge, white collar crime charge and fraud charge are all first-degree felonies punishable up to 30 years each. His final evidence ... Flag as irrelevant
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