Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ October 11, 2019
	NEWS
	Open forum: It Is Unwise to Let White Collar Crime Go Unchecked St. John Source (press release) While the Legislature controls the purse strings of this government, it was my hope that it would have chosen to fund the white collar crime and ... Flag as irrelevant
	Steptoe Snaps Up Clifford Chance White Collar Pro In London Law360 Steptoe & Johnson UK LLP has hired a white collar crime attorney with experience working on some of the U.K.'s biggest fraud disputes from Clifford ... Flag as irrelevant
	Disputes - Investigations and White Collar Crime: Provision of Financial Information by way of ... Lexology The Irish authorities may provide information about financial transactions in Ireland for the purposes of criminal investigations carried out abroad. Flag as irrelevant
	'The next Bernie Madoff': Maryland millionaire sentenced to 22 years for massive Ponzi scheme Baltimore Sun A judge sentenced convicted Towson Ponzi schemer Kevin Merrill to 22 years in federal prison Thursday — a stiff penalty for white-collar crime, but ... Flag as irrelevant
	FTC: Georgia ranks number two in US for fraud wgxa.tv Identity theft is the fastest growing white collar crime in the country and it has ... Collins adds that no matter the type of fraud, you need to be prepared. Flag as irrelevant
	Furhawn Shah calls becoming an attorney 'a dream fulfilled' Georgia State University News (press release) Additionally, White-Collar Crime was taught by the partner I worked for, Don Samuel. That class was full of obscure rules that rule the criminal law ... Flag as irrelevant
	Get help to prepare, prevent, or survive the inevitable cybercrime Upstate Business Journal The FBI's Internet Crime Complaint Center says only about 10%-12% of ... nationally there is a huge backlog of prosecutions for white-collar crime, ... Flag as irrelevant
	Freshfields Partner Avoids Disbarment in Disciplinary Hearing Law.com Freshfields Bruckhaus Deringer partner Ryan Beckwith has been fined but not banned from the profession, following a nine-day-long hearing into ... Flag as irrelevant
	BREAKING: Ryan Beckwith Avoids Ban in SDT Hearing Law.com Freshfields Bruckhaus Deringer partner Ryan Beckwith has been fined but not banned from the profession following a nine-day long hearing into ... Flag as irrelevant
	Nissan Names New Chief Legal Officer to Replace Ghosn Whistleblower Hari Nada Law.com Nissan Motor Co. Ltd. has named a new chief legal officer and reassigned Hari Nada, its former chief legal officer who had been the key whistleblower ... Flag as irrelevant
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