Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ June 27, 2020
	NEWS
	Friend says Catherine Pugh is not 'a criminal' Fox Baltimore "Even if there are no violent components to the white-collar crime, such a crime can do significant damage or harm to victims as measured by financial ... Flag as irrelevant
	Federal prosecutor makes for Munger Tolles ICLG.com A public service lawyer with years of experience in white-collar criminal prosecutions has arrived at Munger, Tolles & Olson in Washington. Munger ... Flag as irrelevant
	After high coronavirus death toll, LA watchdog appointed to oversee skilled nursing homes Long Beach Press Telegram ... Office, where he gained a reputation leading anti-corruption efforts, conducting investigations and prosecuting white collar crime, Zavala said. Flag as irrelevant
	Wirecard: Threatened With Up To 25 Years' Imprisonment? Historical Cases from Economic History marketscreener.com Sanctions for financial crimes in the USA far more severe ... legal situation in Germany allows for significantly lower penalties for white-collar crime - on ... Flag as irrelevant
	Dennis Miralis, Partner, Nyman Gibson Miralis to Speak at The Knowledge Group's Anti-Money ... PR.com (press release) NGM's international criminal law practice focuses on international money laundering, white-collar and corporate crime, transnational financial crime, ... Flag as irrelevant
	Roger Stone's Crime Was Supporting Donald Trump Newsmax ... was for a non-violent white-collar process crime. Zelinsky is right. Stone got special treatment. After he was handcuffed and arrested, his wife Nydia, ... Flag as irrelevant
	James Hardy Attorney Connecticut Makes Big Business Changes in 2020 EIN News (press release) ... him a unique background and expertise to be able to provide legal services for individuals who have been accused of committing white-collar crime. Flag as irrelevant
	Could the Wirecard scandal lead to 25 years' of imprisonment? London Loves Business ... however, the legal situation in Germany allows for significantly lower penalties for white-collar crime – on the other side of the Atlantic, for example, ... Flag as irrelevant
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