Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ February 5, 2020
	NEWS
	Sacramento man charged with white-collar crime SurfKY News (blog) Sacramento man charged with white-collar crime ... (2/3/20) — A Sacramento man is accused of fraud following an investigation at a Madisonville ... Flag as irrelevant
	Reichman Jorgensen Launches White Collar Practice with Arrival of Renowned Litigator Michael S ... Yahoo Finance Feldberg's arrival marks the launch of Reichman Jorgensen's White Collar ... He specializes in the defense of federal criminal and regulatory cases, ... Flag as irrelevant
	2020 CANDIDATE QUESTIONNAIRE: Richard Whitehead Coeur d'Alene Press Lieutenant/Captain Travis County Sheriff's Office, Austin, Texas (1997 - 2010), directing the activities of: Major Crimes Division: Homicide, White Collar ... Flag as irrelevant
	Bulgarian president raps government over graft, says it endangers nation WTVB News The European Commission has repeatedly taken Bulgaria to task over its record in the areas of rule of law and white-collar crime. Last month ... Flag as irrelevant
	Letter: Risk of being caught is the Swiss deterrent Financial Times The Swiss punishment of insider trading villains stands indeed in stark contrast to US ways ("A punishment to fit the white collar crime", Brooke ... Flag as irrelevant
	Former CEO convicted of bilking Marin County medtech for over $2.6M North Bay Business Journal "Our corporate fraud strike force will continue to pursue speedy and certain justice for white collar criminals in the Bay Area and throughout the ... Flag as irrelevant
	Credit Suisse Lawyers Are Probing Third Allegation of Spying swissinfo.ch The Graham meeting -- with lawyers focused on internal investigations and white collar crime -- started mid-morning and lasted about two hours, one ... Flag as irrelevant
	Magellan Health's Management Shakeup Continues With New General Counsel Law.com Senior reporter at ALM since 2004; based in Florida; covers general counsel and white collar crime; contact: sreisinger@alm.com. More from this ... Flag as irrelevant
	Philadelphia lawyer's remarkable journey takes him to the State of the Union Philadelphia Business Journal Harden's career took off — first as a prosecutor with the Philadelphia District Attorney's Office, then as a white-collar criminal defense lawyer at Eckert ... Flag as irrelevant
	Man pleads no contest to $127000 embezzlement from company PayPal account SFBay Along with the two felony charges, Quezada admitted enhancements of theft of more than $100,000 and a white collar crime. He remains out of ... Flag as irrelevant
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