Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ February 7, 2020
	NEWS
	Man pleads no contest to charges of embezzlement from Menlo Park company The Almanac Online 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
	How is IBM's Watson fighting against human trafficking? The Hill Human trafficking is a massive, $150 billion illegal global industry — more profitable than drugs or white collar crime. It exploits more than 40 million ... Flag as irrelevant
	Takeaways From DOJ Fraud Section's Enforcement Uptick Law360 5, the U.S. Department of Justice's Criminal Division's Fraud Section ... U.S. Attorneys' Offices, the Fraud Section prosecutes only white collar crime. Flag as irrelevant
	UWO Appeal Ruling Gives Boost To UK's New Anti-Fraud Law Law360 According to David McCluskey, a white collar crime partner at Taylor Wessing LLP, there will be more difficult cases to come for the NCA, because the ... Flag as irrelevant
	Airbus Compliance Execs Misled General Counsel Who Questioned Bribery Risks Law.com Several members of the compliance team at Airbus SE in France were complicit in the foreign bribery scheme that resulted in the record-high $3.9 ... Flag as irrelevant
	My Name Was on a Federal Most-Wanted List. Now It's Written in the Book of Life. ChristianityToday.com I was 69 and had served my time without parole for serious financial crimes, catching the longest sentence ever for a white-collar crime in ... Flag as irrelevant
	Despite Spiraling Demands, Compliance Leaders Say Budgets Are Being Squeezed Law.com Just as chief compliance officers are hit with increasing corporate demands for growth and more global regulations, a new survey suggests their ... Flag as irrelevant
	Compliance Chiefs Feeling The Squeeze As Budgets Stagnate Law360 ... that come out in the next few years or so," said Yonekura, who leads Hogan Lovells' investigations, white collar and fraud practice in the Americas. Flag as irrelevant
	Who to call if you're accused of white-collar crime, professional misconduct Courier Mail BEING charged with an offence can mark the start of a very stressful, confusing and possibly expensive period in anyone's life. Getting a good lawyer ... Flag as irrelevant
	Convictions of executives upheld in historic Nova Scotia fraud case northeastNOW Convictions of executives upheld in historic Nova Scotia fraud case ... and most complex prosecutions of white-collar crime in the province's history. Flag as irrelevant
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