Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ June 20, 2020
	NEWS
	White Collar & Criminal Law News Bloomberg Law A West Virginia doctor will get a new trial on criminal charges stemming from his allegedly unlawful opioid prescribing activities because of ... Flag as irrelevant
	White Collar & Criminal Law News Bloomberg Law White Collar & Criminal Law News ... valid despite its misstatement of the mental state required to prove the crime, the Seventh Circuit said Thursday. Flag as irrelevant
	White Collar & Criminal Law News Bloomberg Law A plea deal in a health care fraud case was valid despite its misstatement of the mental state required to prove the crime, the Seventh Circuit said ... Flag as irrelevant
	Christine O'Neill Named Special Agent in Charge of the Mission Services Division of the ... Federal Bureau of Investigation (press release) (blog) She primarily investigated white-collar crime during her six years in Connecticut. In 2005, she was promoted to supervisory special agent and was ... Flag as irrelevant
	Peter M. McCoy, Jr. unanimously confirmed as US Attorney for SC by Senate WIS10 ... and firearms cases, gang violence, human trafficking, white-collar crime, securities fraud, public corruption, terrorism, and civil rights violations. Flag as irrelevant
	Virginia attorneys plead guilty to $200 million extortion scheme WHSV The Criminal Division's Fraud Section plays a pivotal role in the Department of Justice's fight against white collar crime around the country. ______. Flag as irrelevant
	SEC Chairman Clayton to be nominated as US attorney in New York Pensions & Investments Manhattan prosecutors also routinely handle the nation's largest white-collar crime cases. The office has charged Turkey's state-owned Halkbank with ... Flag as irrelevant
	Withers adds two disputes partners in the US The Global Legal Post New York has seen significant growth for the firm's US disputes team; white collar criminal lawyer, Martin Auerbach joined the firm as of counsel in ... Flag as irrelevant
	Fall 2020 Announcements: Business & Economics Publishers Weekly Big Dirty Money: The Shocking Injustice and Unseen Cost of White Collar Crime. Jennifer Taub. Viking, Sept. 29 ($28, ISBN 978-1-984879-97-4). Flag as irrelevant
	Corporate crime and non-punishment Qrius This is despite the fact that the economic costs of white-collar crime outpace the economic costs of street crime by 20-to-1. DPAs are meant to reform a ... Flag as irrelevant
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