Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ January 29, 2020
	NEWS
	The Rise Of White Collar Crime And Fraud - How Attorneys Like Michael Diaz Jr. Can Help GlobeNewswire (press release) Miami, Florida, Jan. 28, 2020 (GLOBE NEWSWIRE) -- White Collar Crimes are on the rise in the U.S., and according to statistics, there has been no ... Flag as irrelevant
	Make the punishment fit the white collar crime Financial Times Last week, the Swiss banking regulator announced it had punished a local bank chief for insider trading using privileged information obtained at work. Flag as irrelevant
	Would setting Kilpatrick free help or hurt Trump in Michigan? Detroit Metro Times Sure, Kilpatrick's punishment was more harsh than other white-collar criminals — Trump's former campaign manager Paul Manafort, for example, got ... Flag as irrelevant
	Fintech Co. LendingUSA Hires Ex-Skadden Atty As GC Law360 He's also a private practice alumnus: He was once part of the government enforcement and white collar crime practice group in the New York offices of ... Flag as irrelevant
	Here Are Some Cybersecurity Best Practices That Regulators Will Be Looking For Law.com Facing increasing risks to the financial industry, a federal regulator for the first time has issued a list of best practices for cybersecurity as well as for ... Flag as irrelevant
	Airbus reaches deal on bribery charges in the US, France and the UK Fortune Conservative politicians, including former Prime Minister Theresa May, have questioned whether it's worth keeping the country's top white-collar crime ... Flag as irrelevant
	Trader responsible for 2010 flash crash gets no prison for spoofing. What? ForexLive He was not your typical white collar financial criminal, who spent the ill begotten fortunes as fast as the money came in on wine, women and song. Flag as irrelevant
	LendingUSA Appoints New General Counsel and Chief Compliance Officer Rocky Mount Telegram ... while in private practice, represented large financial institutions in the Government Enforcement and White Collar Crime group of a large New York ... Flag as irrelevant
	'McMillion$': TV Review | Sundance 2020 Hollywood Reporter ... "Sleepy Hollow retirement office," accustomed to sniffing out cases involving health care fraud, bank fraud and other instances of white-collar crime. Flag as irrelevant
	Market Intelligence - Anti-Corruption - Germany Lexology As a continuing response to various high-profile cases of white-collar crime, there have been developments, including new legislative initiatives in the ... Flag as irrelevant
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