Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ April 10, 2020
	NEWS
	New York City Bar Now Offering CLE Webinars Law.com White-Collar Crime columnists Robert J. Anello and Richard F. Albert discuss an appeal in the well-publicized fraud prosecution of former sports radio ... Flag as irrelevant
	Judge OKs luxurious home confinement for United Way swindler over COVID-19 fears The Union Leader A JUDGE will allow a white-collar criminal out of jail over COVID-19 fears, but he will have to start subscribing to the newspaper. Imran Alrai will be ... Flag as irrelevant
	Ruling Casts Doubt Over Scope Of UK Anti-Corruption Powers Law360 "There were going to be complex cases that were unsuccessful," said Jonah Anderson, a partner in White & Case LLP's white-collar crime practice. Flag as irrelevant
	Wife of imprisoned former congressman cites COVID-19 risk in plea to Trump for husband's freedom The Hill ... to pardon him amid the coronavirus pandemic so his 10-year sentence for fraud and other white-collar crimes "does not become a death penalty.". Flag as irrelevant
	Robert Capper joins Ankura Consulting in London Consultancy.uk ... capabilities to the firm, specialising in high-profile sovereign disputes and asset-tracing, as well as fraud and white-collar crime investigations. Flag as irrelevant
	NAB Striving For Logical Conclusion Of Mega Corruption White Collar Crime Cases: Chairman NAB UrduPoint News ... Bureau (NAB) Justice Javed Iqbal has said that NAB was absolutely committed for logical conclusion of mega corruption white collar crime cases. Flag as irrelevant
	Beware These 5 Common Work-From-Home Scams Yahoo Finance Steve Weisman, an attorney who teaches about white-collar crime at Bentley University, in Waltham, Massachusetts, adds in an interview with Money ... Flag as irrelevant
	Go after our stolen $$ Trinidad & Tobago Express Newspapers ... and offshore bank accounts set up by these greedy perpetrators of white collar crime in their dishonest pursuit to acquire generational wealth. Flag as irrelevant
	Frightening increase in domestic violence cases, as families stay home Trinidad & Tobago Express Newspapers ... legal, white collar crime, victim and support, police band, Interpol, Homicide, and tactical within the TTPS to be placed on operational duty. Flag as irrelevant
	COVID-19: Key updates for compliance teams Lexology Anti-corruption and white collar crime ... detecting and preventing financial crimes in the midst of significant business, regulatory and market upheaval. Flag as irrelevant
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