Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ February 5, 2025
	NEWS
	Fighting Fraud - White Collar Crime, Anti-Corruption & Fraud - United Kingdom - Mondaq Mondaq Fraud now accounts for 40% of crime in England and Wales. However, in this era of strained public finances, and the often international dimension ... Flag as irrelevant
	Trump DOJ Returns To Prior Charging And Sentencing Policy And Prioritizes Immigration ... Mondaq Most white collar and financial crimes (e.g., money laundering, insider trading, and wire fraud) do not contain mandatory minimum sentences, though ... Flag as irrelevant
	Former Principal Deputy Assistant Attorney General for the DOJ's Criminal Division Brent ... White & Case LLP Global law firm White & Case LLP has expanded its Global White Collar Practice with the addition of Brent Wible as a partner in Washington, DC. Flag as irrelevant
	Factors U.S. District Judge With Weigh In Sentencing Former U.S. Senator Robert ... - Mondaq Mondaq United States Criminal. HK. Holland & Knight. Read More About. Criminal Law · White Collar Crime, Anti-Corruption & Fraud · Government, Public Sector. Flag as irrelevant
	Former DOJ Assistant Chief Alexander Kramer Joins Crowell & Moring's White Collar and ... Crowell & Moring LLP ... White Collar and Regulatory Enforcement Group ... Kramer was awarded the Attorney General's Award for innovation in using data to prosecute crime, the ... Flag as irrelevant
	Ex-Google Engineer Charged With Espionage to Boost AI in China - Bloomberg Law News Bloomberg Law News Latest Stories in White Collar & Criminal Law. Bondi Confirmed as ... white-collar crime. FBI Agents Sue DOJ to Stop Disclosure of Jan. 6 ... Flag as irrelevant
	Attorney General Bonta, Coalition of 20 Attorneys General Urge Senate to Demand Answers ... California Department of Justice - CA.gov ... crime, white collar crime, and security threats to our communities," said Attorney General Bonta. "The disturbing reports of the Trump ... Flag as irrelevant
	Fraud Section's 2024 Year in Review Shows Enforcement Uptick - Lexology Lexology White Collar Crime · Womble Bond Dickinson (US) LLP. Topics. Fraud · Telemedicine · Cryptocurrency · Anti-bribery and corruption. Organisations. US ... Flag as irrelevant
	Authorised Push Payment Fraud - White Collar Crime, Anti-Corruption & Fraud - Gibraltar Mondaq Gibraltar, despite its small size, remains a target for fraudsters who are constantly evolving their methods to exploit individuals and ... Flag as irrelevant
	Attorney General Neronha joins coalition of 20 attorneys general to urge Senate to demand ... Rhode Island Attorney General - RI.gov ... white collar crime, and more. Public safety is paramount to preserving the American way of life, and gutting the FBI may put that way of life in ... Flag as irrelevant
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