Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ August 22, 2020
	NEWS
	To attract FDI, we need to crack down on white collar crime The Hindu BusinessLine Why would foreign direct investors come to an India where white collar criminals can cheat banks and individuals with impunity? And why is it that ... Flag as irrelevant
	Desert mirage: California City and its history of white-collar crimes Santa Fe New Mexican ... in the process, uncovered a dark history in California City stretching back to the post-World War II boom years and decades of white-collar crime. Flag as irrelevant
	FBI celebrates 100 years in Kansas City WIBW ... violent crimes against children, hate crimes, domestic violence, international terrorism, counter-intelligence, public corruption, white-collar crime, ... Flag as irrelevant
	Steve Bannon Could Hold Keys to Several Trump Investigations. Will He Flip? Newsweek However, given that this is a white collar crime, McQuade said she could imagine Bannon receiving something more along the lines of seven years if ... Bannon joins growing list of former Trump aides facing legal peril ahead of election - WZTV Full Coverage Flag as irrelevant
	Former Seminole Tax Collector Joel Greenberg facing sex trafficking charges Orlando Sentinel Vincent Citro, Greenberg's white-collar criminal defense attorney, said there is no merit to the charges. "We absolutely deny the allegations," Citro said. Flag as irrelevant
	Recount canceled in Manatee County judge race after third-place finisher concedes Bradenton Herald ... Judicial Circuit State Attorney's office assigned to specialty unit the handles white collar crime, crimes against the elderly and felony animal abuse. Flag as irrelevant
	Jenkins Fenstermaker attorneys recognized by Chambers USA® HNN Huntingtonnews.net In addition to the praise for the firm, the publication goes on to note "Thomas Scarr works on an array of litigation, including white-collar crime cases. Flag as irrelevant
	HMRC scrutinises AML compliance by estate agents Out-Law.com White collar crime expert Andrew Sackey and financial crime investigator Hinesh Shah, both of Pinsent Masons, the law firm behind Out-Law, said it is ... Flag as irrelevant
	Where the New Normal Might Be the Old Normal: Addressing Corruption Concerns Relating to ... Lexology ... which is responsible for investigations into white collar and organized crime, by seeking to replace the head of the unit with a close political ally. Flag as irrelevant
	Michael Cohen Continues to Cause Serious Damage to the Legal Profession with Tell-All Book Law & Crime Notably, if Michael Cohen wasn't already disbarred for his crimes, he ... Joel Cohen practices white collar criminal defense law as senior counsel at ... Flag as irrelevant
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