Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ December 17, 2019
	NEWS
	Section 166 orders climb 16% on white collar crime campaign Citywire Financial Publishers The Financial Conduct Authority and Bank of England issued 51 skilled person reports this year, a rise of 16%, as they stepped up efforts to tackle ... Flag as irrelevant
	Randall Eliason Just Security Randall Eliason is a law professor, writer, and commentator on corporate and white collar crime. He spent twelve years as an Assistant United States ... Flag as irrelevant
	Democrats just made a strong case that Trump committed crimes. Now what? Washington Post Randall Eliason, a professor of white collar crime law at George Washington University who has just posted an extensive new analysis at the Just ... Flag as irrelevant
	Two Ex-Serco Directors Charged Over Electronic-Tagging Scandal Bloomberg Law The SFO said the allegations targeting Nicholas Woods and Simon Marshall follow a six-year probe by Britain's white collar crime prosecutor into ... Flag as irrelevant
	Year in Review 2019: Our favorite 'Takeaway' profiles Baltimore Business Journal Richardson is a white-collar crime prosecutor for the federal government during the day, but spends much of the rest of her time running the popular ... Flag as irrelevant
	Former prosecutor Curry honored by IPAC Indiana Lawyer He continues to work for the Marion County prosecutor as a deputy handling white-collar crime. Other individuals honored during the IPAC conference ... Flag as irrelevant
	Onondaga Co. judge blasts 'ridiculous' bail reform: This isn't Gov. Cuomo's job, it's ours syracuse.com In fact, they point out, nearly all violent crimes will still result in bail. ... for a man with a checkered criminal history, now accused of a white-collar crime. Flag as irrelevant
	How a ConocoPhillips employee's alleged $7 million scheme unraveled Anchorage Daily News The FBI is also investigating, but hasn't filed criminal charges. ... "If there is a place where white collar crime is going to be committed, it's here," he said ... Flag as irrelevant
	Sonag's Brian Ganos gets 6.5 years in scheme to capture $260 million in federal contracts Milwaukee Journal Sentinel Pepper acknowledged the crime "doesn't have the umph to it" that many other white-collar crimes that rob people of their life savings may have. But, in ... Flag as irrelevant
	General Counsel Can Play Key Role When Boss Has to Testify Law.com Attorney Bruce Braun can tell stories about powerful corporate executives who testify so poorly at trial that juries despise them, as well as about ... Flag as irrelevant
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