Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ March 3, 2020
	NEWS
	The Importance of 'Particulars' in Criminal Fraud Cases Law.com In their White-Collar Crime column, Elkan Abramowitz and Jonathan Sack discuss the standard for ordering a bill of particulars in the Second Circuit, ... Flag as irrelevant
	'Logical conclusion of mega corruption, white collar crime cases NAB's top priority' Daily Times Speaking on the occasion, the NAB chairman said that taking mega corruption cases/white collar crime cases to logical conclusion is top most priority ... Flag as irrelevant
	Diversion Program Helps Keep Some Out Of Jail, Saves Money CBS Denver Tom, who didn't want to use his last name, was caught in the middle of some white collar crime in Summit County. Despite the serious charges he ... Flag as irrelevant
	Broken Arrow woman convicted for stealing over $600000 from employer KTUL Brandy Okey, 40, pleaded guilty to wire fraud and to signing a false tax ... stolen money, hold accountable wrongdoers, and deter white collar crime.". Flag as irrelevant
	Morgan Lewis Adds Former US Attorney, PwC Tax Lawyer Law360 Morgan Lewis & Bockius LLP has added two new partners specializing in white-collar crime and tax law from the U.S. Attorney's Office for the ... Flag as irrelevant
	50 Chief Legal Officers Seek More Rigorous Court Scrutiny of Expert Testimony Law.com Fifty top lawyers of major corporations, including Big Pharma, Big Insurance and Big Tech, are urging the federal court system to clarify a rule of ... Flag as irrelevant
	Carla McRoberts Joins Nardello & Co. as a Managing Director Argus Press ... such as civil and white collar criminal litigation; Asset Tracing; Activist Defense; Intelligence, such as political risk assessment; Digital Investigations ... Flag as irrelevant
	Is CNN Guilty of Treason? theTrumpet.com With regard to those white-collar criminals Trump has shown concern for, Roger Stone stands out, and his case is most interesting. He was imprisoned ... Flag as irrelevant
	NAB committed to rootingout corruption: chairman The News International ISLAMABAD: Chairman National Accountability Bureau Justice (R) Javed Iqbal said that taking mega corruption cases/white collar crime cases to ... Flag as irrelevant
	Letter: Republican Party drops another core principle Reading Eagle Now President Donald Trump has chosen to pardon high-profile white-collar criminals such as Rod Blagojevich and Edward DeBartolo, as well as ... Flag as irrelevant
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