Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ January 14, 2020
	NEWS
	White-Collar Crime Law.com In this Special Report: "Reexamining 'Scheme Liability' After 'Lorenzo'," "The Fifth Amendment Is for Innocent People, Too," "Reverse Immunity: ... Flag as irrelevant
	Office manager of Paso Robles church sentenced to prison for embezzling almost $300k San Luis Obispo Tribune ... district attorney Jerret Gran said Monday that the prison sentence was the result of an aggravated white collar crime sentencing enhancement found ... Flag as irrelevant
	Former DOJ Prosecutor Kyle R. Freeny Joins Greenberg Traurig PRNewswire (press release) Freeny, a skilled trial attorney who focuses her practice on white collar criminal defense, government and internal investigations, and anti-money ... Flag as irrelevant
	Terry Wade Named Executive Assistant Director of FBI's Criminal, Cyber, Response, and Services ... HSToday Mr. Wade will oversee all criminal and cyber investigations worldwide, ... City Field Office, working violent crime, drugs cases, and white-collar crime. Flag as irrelevant
	Slaughters Bans Work Ski Trips Following Harassment Claim Law.com Slaughter and May has banned work-subsidized ski trips, following an incident that saw a lawyer leaving the firm on the back of sexual harassment ... Flag as irrelevant
	Smollett [non] prosecutor faces tough reelection fight Power Line (blog) Thus Foxx's rivals are probably off base when they infer from her treatment of Smollett that she can't be counted on to prosecute white-collar crime and ... Flag as irrelevant
	Supreme Court's war on prosecutors meets 'Bridgegate' AZCentral.com "A good number of the recent cases are examples of where prosecutors stretched the law," says Ellen Podgor, a white-collar crime research professor ... Flag as irrelevant
	Former female inmate's call for Dignity for Incarcerated Women Act Fairplanet Winn, a registered nurse and a single mother of two sons, was sentenced to 78 months in federal prison for a white-collar crime. Winn was also six ... Flag as irrelevant
	General Counsel of Ethics Suite Wanted to Build the Whistleblower Platform of Her Dreams Law.com Tricia Fratto, general counsel and co-founder of legal tech company Ethics Suite, went to undergrad and law school at night for 10 years while working ... Flag as irrelevant
	Financial crime watchdog bemoans lack of firepower Luxembourg Times Five years after the LuxLeaks revelations, the fight against white collar crime is failing to take off, according to the magistrates in command. This is due ... Flag as irrelevant
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