Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ June 10, 2020
	NEWS
	White Collar & Criminal Law News Bloomberg Law A onetime U.S. Army Special Forces member accused of assisting in the cloak-and-dagger escape of Nissan Motor Co. 's former chairman from Japan ... Flag as irrelevant
	White Collar & Criminal Law News Bloomberg Law A drug courier who pleaded guilty to her part in a cocaine distribution conspiracy is entitled to a new sentencing hearing because the judge ... Flag as irrelevant
	Coronavirus was Paul Manafort's ticket home. Many other old, ill, nonviolent inmates are still in ... USA TODAY Like Manafort, Yepremian is serving time for a white-collar crime. Manafort defrauded the government out of millions of dollars he had amassed ... Flag as irrelevant
	What Could 'Defund the Police' Mean in Practice? New York Magazine My sense is that criminal-justice reform gained some bipartisan support out of Republican sympathy for white-collar-crime offenders. Ezekiel: And even ... Flag as irrelevant
	Anti-corruption efforts slipping in Mexico: international index Mexico News Daily ... the independence of judicial institutions, the strength of investigative journalism and the level of resources available for combating white-collar crime. Flag as irrelevant
	Ten European Ally Law Member Firms Ranked in Latest Legal 500 Rankings Southernminn.com Ukraine: Dynasty Law Firm: Tier 3, White Collar Crime; and Tier 4, Tax. Ally Law's German member firm Melchers was ranked in the 2020 Legal 500 ... Flag as irrelevant
	Another COVID-19 Enforcement Tool: Money Laundering Law Law360 While originally intended to address organized and drug-related criminal conduct, white collar and fraud prosecutors have increasingly turned to the ... Flag as irrelevant
	Ex-Goldman Banker Gets Home Confinement in Insider-Trading Case BNN The only reason to commit this crime was to get more money." Cohen and Demane-Debih acted more like drug dealers than white-collar criminals, ... Flag as irrelevant
	United States: Is The Seafood Import Monitoring Program (SIMP) Fighting Fraudulent Fish? Mondaq News Alerts The list includes abalone, Atlantic cod, Atlantic blue crab, dolphinfish/mahi mahi, grouper, red king crab, pacific cod, red snapper, sea cucumber, ... Flag as irrelevant
	The Last Days Of American Crime: Will We Get A Sequel Of Netflix Action Thriller Movie? NationEditions (press release) It also wants to stop white-collar crime. Brick and Shelby are two characters in the film. At the end of the film, Bricke dies. Shelby is seen walking into the ... Flag as irrelevant
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