Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ January 21, 2025
	NEWS
	DOJ's Balancing Act — Incentives to Cooperate and Deterrence (Part III of III) | JD Supra JD Supra With the SEC's whistleblower program in mind, DOJ's focus is on corporate crime ... White Collar Crimes. + Follow x Following x Following - Unfollow. Flag as irrelevant
	Ihlenfeld resigns as U.S. Attorney for Northern District of West Virginia - WTOV WTOV ... White-collar crimes. chevron right arrow icon. WHEELING, W.Va. — William Ihlenfeld, U.S. Attorney for the Northern District of West Virginia ... Flag as irrelevant
	William Ihlenfeld Steps Down As U.S. Attorney For Northern District Of W.Va. The Intelligencer In his most recent term, Ihlenfeld focused on the investigation and prosecution of drug trafficking, domestic violence, and white-collar crimes, with ... Flag as irrelevant
	William Ihlenfeld steps down as U.S. Attorney for Northern West Virginia | WV News WV News Tags. Tsjtopstory · United States Attorney · Illegal Drug Trade · Prosecutor · White-collar Crime · West Virginia · Law Enforcement · Crime ... Flag as irrelevant
	Ihlenfeld steps down as U.S. Attorney for Northern West Virginia | WV News | wvnews.com WV News His recent tenure focused on prosecuting drug trafficking, domestic violence, and white-collar crimes, including health care and COVID-19 relief fraud ... Flag as irrelevant
	Hertel & Brown federal fraud case: Trial date rescheduled to March - Erie Times-News Erie Times-News CRIME. Judge sets new date for Hertel & Brown trial, says courtroom ... The case is the largest-ever white-collar criminal prosecution in Erie. Flag as irrelevant
	Justice for the Victims of Britain's Largest Ponzi Scheme? - Lexology Lexology White Collar Crime · Charles Russell Speechlys. Topics. Financial services. Organisations. Financial Conduct Authority (UK) · HM Treasury (UK) ... Flag as irrelevant
	Trump DOJ Alum Toni Bacon Said to Be Acting Criminal Chief (2) - Bloomberg Law News Bloomberg Law News Veteran federal prosecutor Antoinette "Toni" Bacon, a former interim US attorney in upstate New York, will be the acting leader of the Justice ... Flag as irrelevant
	Latest PFAS Consumer Fraud Lawsuit Re-Raises Important Considerations For Companies The National Law Review PFAS consumer fraud lawsuits persist, targeting various industries. Recent dismissals and new cases highlight ongoing legal challenges for ... Flag as irrelevant
	B.J. Bernstein opens law office in Newnan, brings client-centered advocacy | News The Newnan Times-Herald Bernstein's experience includes representing clients in complex criminal cases such as white-collar crime, murder, vehicular homicide and drug ... Flag as irrelevant
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