Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ July 2, 2020
	NEWS
	White-collar crimes in the COVID-19 pandemic Lexology The recent decision in R v Scholz, 2020 BCPC 120, serves as a reminder that white collar crimes, which are often said to "fly under the radar", are ... Flag as irrelevant
	Cohen Seglias Welcomes DC Partners Shanlon Wu and Julie Grohovsky, Announces White Collar ... PRNewswire Grohovsky represents crime victims in criminal, civil, and Title IX proceedings, as well as whistleblowers who bring cases under the qui tam provisions of ... Flag as irrelevant
	Justifications of white collar criminals — Akhbar Satar Malay Mail The fraud triangle is a model to explain the factors that cause white collar criminals to commit corruption and fraud. This is how how corporations ... Flag as irrelevant
	White Collar & Criminal Law News Bloomberg Law ... practice in San Francisco with Cooley partner Eric Schwartzman, and adding former Obama White House lawyer Michael Bosworth to its white collar ... Flag as irrelevant
	COMMENT | The justifications of white-collar criminals Malaysiakini The fraud triangle is a model to explain the factors that cause white-collar criminals to commit corruption and fraud. This is how corporations respond ... Flag as irrelevant
	New Bern man charged with insurance fraud in Morehead City wreck Carolinacoastonline That's why he has reportedly cracked down on this white-collar crime by boosting the NCDOI Criminal Investigations Division. Over the past two years, ... Flag as irrelevant
	CFTC's New Penalty Guidance: Relief From 'Piling On?' Law.com ... Association's National Institute on White Collar Crime," Commodity Futures ... The DOJ counted toward the criminal monetary penalty and criminal ... Flag as irrelevant
	'Slapdash' Dechert partner misled the court but was not dishonest Law Gazette Neil Gerrard, global co-head of white collar crime at Dechert, gave ... had adhered to UK Police and Criminal Evidence Act 1984 (PACE) safeguards; ... Flag as irrelevant
	Wirecard gauging ability to continue Singapore service Taipei Times ... with the local police's white-collar crime unit and the accounting regulator to ... The Singaporean Department of Commercial Affairs began criminal ... Flag as irrelevant
	Three steps to revolutionise brand protection in India World Trademark Review Most police officers are unaware of the consequences of this seemingly white-collar crime. Police raids rarely locate the bigger players or manufacturers, ... Flag as irrelevant
	WEB
	Assistant United States Attorney (White Collar Crimes) Department of Justice The selected attorney will have responsibility for prosecuting a wide range of white collar crimes, to include: criminal healthcare fraud, investment ... Flag as irrelevant
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