Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ October 24, 2020
	NEWS
	Chandigarh: 'White collar crime by literate bizmen & advisers, officials' Times of India It has observed that it was a "white collar crime carried on by literate businessmen well enlightened by their advisers and helped by the officials of the ... Flag as irrelevant
	Corruption and greed in America's new Gilded Age Washington Post Under the influence of Sarah Chayes and Jennifer Taub, whose books had heightened my awareness of burgeoning white-collar crime and corruption ... Flag as irrelevant
	The Justice Department's Very Convenient Corporate Crackdown The New Republic It was enough to prompt Axios to breathlessly declare that this was the "aggressive government crackdown on white-collar crime" that "America has ... Flag as irrelevant
	Quinn Emanuel bolsters tax practice after securing Weil Gotshal's Paris head The Global Legal Post He reinforces Quinn Emanuel's unparalleled criminal and white-collar tax platform, both in Paris and internationally." Chaouat brings with him more ... Flag as irrelevant
	Bucks County real estate investor sentenced to 5 years in prison for mortgage fraud scheme Philadelphia Business Journal That sort of white collar crime deserves significant prison time, which is what Rossi has earned.". Flag as irrelevant
	Warrington man gets prison time for defrauding banks Bucks County Courier Times That sort of white collar crime deserves significant prison time, which is what Rossi has earned." A message left for Rossi's attorney Friday afternoon ... Flag as irrelevant
	SFO Offers New Guidance In Latest Corporate Plea Deal Push Law360 ... in new guidance on Friday, in the white-collar crime prosecutor's latest attempt to push the benefits of the U.S.-style corporate plea deals. Flag as irrelevant
	Canada 2020 - Asset Recovery Who's Who Legal Jim Patterson is renowned for his significant experience handling a range of white-collar crime matters including asset tracing, money laundering and ... Flag as irrelevant
	Hunter Biden laptop linked to FBI money laundering probe: report Blackchronicle ... for cash laundering, whereas 272D refers to Cash Laundering, Unknown SUA [Specified Unlawful Activity]White Collar Crime Program. Flag as irrelevant
	Goldman spends itself free of 1MDB guilty plea Asia Times "Yet as usual, white-collar criminals get away with most crimes." Goldman helped raise $6.5 billion in three 1MDB bond issuances in 2012 and 2013 ... Flag as irrelevant
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