Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ October 22, 2019
	NEWS
	Law firm hires former federal white-collar crime prosecutor Business Observer TAMPA — Carlton Fields has hired white-collar crime attorney Simon ... Prior to that, while in private practice, he focused on white-collar criminal ... Flag as irrelevant
	Freshfields to Establish Financial Penalty for Attorneys' Bad Behavior Law.com Freshfields Bruckhaus Deringer is planning to set up a "conduct committee" and introduce heavy, automatic financial penalties for partners that require ... Flag as irrelevant
	Iowa considers stepping backward on criminal justice reform The Gazette: Eastern Iowa Breaking News and Headlines White-collar criminals frequently receive soft sentences, Sand laments, and often avoid jail time altogether. His bill would not impose mandatory ... Flag as irrelevant
	Newsmakers: Week of Oct. 21, 2019 Texas Lawyer Staub brings a wealth of experience in both white-collar crime and health care litigation. He provides clients with counsel related to internal ... Flag as irrelevant
	3 Indicted In Widespread Mortgage Fraud Scam: CA Attorney General Patch.com 3 Indicted In Widespread Mortgage Fraud Scam: CA Attorney General ... Fraud and Special Prosecutions Section and White Collar Crime Team; the ... Flag as irrelevant
	BCSC now has strongest regulatory enforcement powers in the country Advisor.ca "We'd like to thank the B.C. government for taking action to crack down on white-collar crime with these groundbreaking amendments," said Brenda ... Province introduces new legislation to better protect residents from fraud - Energeticcity.ca Full Coverage Flag as irrelevant
	United States: DOJ Criminal Division Issues Comprehensive Guidance on Evaluating Claims of ... Mondaq News Alerts As a threshold issue, before Criminal Division attorneys will consider a ... attorneys in our White-Collar Criminal Defense, Corporate Investigations and ... Flag as irrelevant
	Letter: Don't normalize bullying, intimidation Eagle-Tribune ... name calling, reviling people with whom you disagree, lying, swearing, immoral behavior, white collar crime, even calling for their deaths. Flag as irrelevant
	BCSC to get strongest collection and enforcement powers in Canada Canada NewsWire (press release) "We'd like to thank the B.C. government for taking action to crack down on white collar crime with these ground-breaking amendments," said Brenda ... Flag as irrelevant
	TT student in US seeks help Trinidad News Anella says that white collar crime is not something that most people are aware of and the issue is damaging to not only businesses but also ... Flag as irrelevant
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