Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ January 31, 2020
	NEWS
	Make the punishment fit the white-collar crime The Business Times LAST week, the Swiss banking regulator announced it had punished a local bank chief for insider trading using privileged information obtained at ... Flag as irrelevant
	FV business owner faces felony charges related to alleged $20-million healthcare insurance fraud ... Los Angeles Times Groscost faces 54 felony counts related to insurance fraud and tax evasion, with sentencing enhancement allegations of aggravated white-collar crime ... Flag as irrelevant
	Former FBI agent followed winding path to Milford Times Herald-Record His accounting degree qualified him to investigate white collar crime, bank fraud, public corruption, wire fraud, scam stocks, defrauding the elderly and ... Flag as irrelevant
	Employee accused of embezzling more than $300000 from Simi Valley company Ventura County Star The Ventura County District Attorney's Office said Leonard was charged with seven felony counts of grand theft and an aggravated white-collar crime ... Flag as irrelevant
	Alleged counterfeit credit cards land New Orleans drink company co-founder in jail NOLA.com The detective later forwarded the cards to an investigator in NOPD's white-collar crimes unit, who found signs that they were counterfeit, police said. Flag as irrelevant
	Ex-Stockman Bank employee gets 5 years for stealing $200K from customers Helena Independent Record U.S. District Judge Susan Watters said Logan stole the money "for no other reason than greed," contrasting the case to other "white-collar" criminal ... Flag as irrelevant
	Muslims in Bridgeview knew they were being watched after 9/11. A local filmmaker is suing to find ... Chicago Tribune After two family friends were jailed for white-collar crimes, Boundaoui said in her 2018 documentary about Bridgeview, she feared her family would be ... Flag as irrelevant
	Want to Know What Trump Was Thinking? Ask Him. Politico The question they asked about Trump's motive is not a question that is typically asked in a criminal trial. White collar criminal cases typically revolve ... Flag as irrelevant
	Brexit to Add Sanctions Compliance Complexity Wall Street Journal ... next month," said Anna Bradshaw, a partner at Peters & Peters Solicitors LLP in London who advises on white-collar crime and economic sanctions. Flag as irrelevant
	Indiana AG Aims to End Prosecutor Discretion Over Marijuana Charges Filter (In fact, the association's chief lobbyist Buddy Jacobs, who narrowly avoided white collar crime convictions twice, was so desperate to swiftly decry ... Flag as irrelevant
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