Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ February 8, 2025
	NEWS
	AG Pam Bondi Issues New Guidance Memos - Third Party Settlements - White Collar Crime Prof Blog White Collar Crime Prof Blog - TypePad By Ellen Podgor. Share. AG Pam Bondi issued several new guidance memos today. Several relate to white collar crime - This is a discussion of the ... Flag as irrelevant
	Former Charter Airline CEO Sentenced to Nearly Eight Years in Prison for Orchestrating ... Department of Justice The Criminal Division's Fraud Section plays a pivotal role in the Department of Justice's fight against complex white collar crime around the country. Flag as irrelevant
	U.S. Promoter of Foreign Cryptocurrency Companies Pleads Guilty for Role in Multimillion ... Department of Justice The Criminal Division's Fraud Section plays a pivotal role in the Justice Department's fight against white collar crime around the country. Flag as irrelevant
	Compliance and Enforcement Takeaways from the Attorney General's February 5, 2025 Memos - JD Supra The memos show the Trump DOJ's intent to using traditional "white collar" offenses like the FCPA and criminal sanctions violations to target terrorism ... Flag as irrelevant
	Federal Government Appeals Order Blocking Enforcement of the CTA's Beneficial ... Crowell & Moring LLP ... Crimes Enforcement Network (FinCEN) "intends to extend the … ... U.S. Attorney General Shifts Focus from White Collar Crime Toward Fighting ... Flag as irrelevant
	Two International Bank Managers Charged in Libor Interest Rate Manipulation Scheme Department of Justice ... white collar crime to protect our nation from bad actors, wherever they may reside." "The integrity of our global financial markets relies upon ... Flag as irrelevant
	US Attorneys Said to Be Told to Justify Keeping Newest Prosecutors - Bloomberg Law News Bloomberg Law News white collar crime · price fixing. Lists of probationary prosecutors who don't work on immigration due Monday; Main Justice memo exacerbates fears of ... Flag as irrelevant
	Your Liability For Fraud: Are You Looking The Right Way? - Mondaq Mondaq United Kingdom Criminal. M. Macfarlanes. Read More About. Criminal Law · White Collar Crime, Anti-Corruption & Fraud · Corporate/Commercial Law. Flag as irrelevant
	Attorney General Sessions Appoints Six Additional Members to U.S. Attorney Advisory Committee Department of Justice Nealy Cox served as an Assistant United States Attorney in the Northern District of Texas, where she prosecuted cyber crimes, white collar crimes, and ... Flag as irrelevant
	The Corporate Transparency Act Is Still on Pause, but Less So - American Bar Association American Bar Association ... White Collar Crime. Summary. On January 23, 2025, the U.S. Supreme Court in McHenry v. Texas Top Cop Shop, Inc. granted a temporary stay of the ... Flag as irrelevant
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