Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ October 28, 2020
	NEWS
	Too big to go to jail: Jennifer Taub's new book takes aim at white-collar criminals GazetteNET Letting white collar criminals evade jail time, says Taub, undermines trust in government and furthers the division in the U.S. between the uber-wealthy ... Flag as irrelevant
	Warner Robins woman sentenced for embezzling $1.4M from local business wgxa.tv White-collar crime is not victimless. Warner Robins Police are appreciative of the assistance from FBI and the U.S. Attorney's Office in the prosecution ... Flag as irrelevant
	Special Agents charge New London woman with insurance fraud involving stolen vehicle Independent Tribune That's why he has cracked down on this white-collar crime by boosting the NCDOI Criminal Investigations Division. Over the past two years, CID Special ... Flag as irrelevant
	A Federal Fund For Victims Services Faces An Uncertain Future ideastream The next year, they decided to focus on victims of one type of crime: ... A key to the loss in VOCA funding is its reliance on corporate, white-collar ... Flag as irrelevant
	UK's SFO lays out expectations in new DPA guidance Compliance Week Iskander Fernandez, partner and white-collar crime specialist at law firm BLM, does not believe the approach set out in the guidance will be ... Flag as irrelevant
	This Week in Government Enforcement Lexology ... we recap the previous week and cover hot topics and current enforcement actions related to white collar crime and criminal investigations in the US ... Flag as irrelevant
	The Problem with Undermining Grand Jury Secrecy and How to Fix It Law & Crime Joel Cohen practices white collar criminal defense law as senior counsel at Stroock & Stroock & Lavan in New York. He is the author of "I Swear: The ... Flag as irrelevant
	A Former Inmate Reveals What Prison Will Be Like For Lori Loughlin Yahoo News Canada Victorville has a history of housing white collar criminals and celebrities, including MLB player Lenny Dykstra and Dance Moms star Abby Lee Miller. Flag as irrelevant
	Justice Amy Coney Barrett takes judicial oath and is now an 'active participant' on Supreme Court The Sun According to his website, he specializes in commercial litigation, internal investigations, and defense of white collar crime. The couple live in South ... Flag as irrelevant
	IMS Nominated By Corporate Counsel Magazine in Eight Categories for 2021 'Best Of' Awards Reported Times ... SEC, fraud investigation, white collar investigation, artificial intelligence expert, directors and officers, D&O, D&O insurance, pharmaceutical expert, ... Flag as irrelevant
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