Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ March 4, 2020
	NEWS
	White collar crime declines to levels last seen in 2011 - but it's not all good CapeTalk The percentage white collar crime in the private sector has declined to levels last seen in 2011. But it's not all good news. Flag as irrelevant
	India: White-Collar Crime Investigations: Milestones In 2019 And A Look Ahead Mondaq News Alerts Interestingly, companies also took note of the increased enforcement activity in the white-collar crime space and there was an uptick in the internal ... Flag as irrelevant
	Morrison & Foerster Continues Global Expansion of Investigations + White Collar Defense Practice ... Yahoo Finance Mr. Rees is a highly experienced white collar crime and regulatory barrister who was appointed Queen's Counsel in 2003. His practice covers ... Flag as irrelevant
	Former Expo Square official pleads guilty to embezzling over $600000 Tulsa World Brandy Okey, 40, of Broken Arrow, admitted to wire fraud and signing a ... stolen money, hold accountable wrongdoers, and deter white collar crime." ... Flag as irrelevant
	White Collar Trend Report Finds Prosecutions At Record Low Law360 Long told Law360 on Tuesday that trends in white collar enforcement often ... He cited as an example theories of honest services fraud and insider ... Flag as irrelevant
	Many Companies Still Lacking in Data Breach Readiness Law.com Many companies haven't updated their data breach plans since developing them, report a lack of adequate employee training on data protection, and ... Flag as irrelevant
	Buckley hires LatAm-focused litigator Latin Lawyer US law firm Buckley LLP has strengthened its disputes and white-collar crime investigations teams in New York by recruiting a former US attorney ... Flag as irrelevant
	Mexican Scientist Denies Spying for Russia in Miami Courthouse News Service ... trial attorney Ron Gainor, a former Miami federal prosecutor who has been practicing white-collar crime and high-profile trial defense for 30 years. Flag as irrelevant
	Google Wins Hungarian Tax Appeal in EU's Highest Court Law.com ... and LexisNexis, joining Law.com in May 2018. He covers a variety of City and international law firms as well as disputes and white collar crime. Flag as irrelevant
	10 Of The Most Anticipated Book Releases Of March 2020 HuffPost Goodreads calls it "a captivating novel of money, beauty, white-collar crime, ghosts, and moral compromise in which a woman disappears from a ... Flag as irrelevant
	WEB
	Corporate and White-Collar Prosecutions At All-Time Lows TRAC - Syracuse University Prosecutors chiefly pursue individuals when prosecuting white-collar crimes. Corporations and other business organizations are rarely prosecuted. Flag as irrelevant
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