Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ November 12, 2020
	NEWS
	White-collar crime probes likely to intensify under Biden's DOJ pressherald.com Fines and prosecutions of white-collar crimes fell during the Trump administration, but lawyers are anticipating a ramp up that would return the ... Flag as irrelevant
	White-Collar Crime Probes Likely to Intensify Under Biden's DOJ Bloomberg Fines and prosecutions of white-collar crimes fell during the Donald Trump administration, but lawyers are anticipating a ramp up that would return the ... Flag as irrelevant
	Cum-Ex Probes Expand in European Countries With Requests, Raids Bloomberg Tax ... scandal has been estimated at 60 billion euros," said Michelle Sloane, a London lawyer who specializes in tax disputes and white collar crime. Flag as irrelevant
	What to Know in Washington: Biden Brushes Off Trump's Fight Bloomberg Government White-Collar Crime Probes Likely to Intensify: Biden's Justice Department is ... Fines and prosecutions of white-collar crimes fell during the Trump ... Flag as irrelevant
	Alejandro Mayorkas considered for top Biden cabinet job Jewish Insider For most of the 1990s, Mayorkas served as a federal prosecutor focused on white collar crime in the Central District of California before being ... Flag as irrelevant
	Former Bank Executive Sentenced to Prison for $15 Million Construction Loan Fraud Imperial Valley News The Criminal Division's Fraud Section plays a pivotal role in the Department of Justice's fight against white collar crime around the country. Next ... Flag as irrelevant
	7 Shows Like The Blacklist to Get You Ready for Season 8 TV Guide He's basically a charismatic white collar criminal like Bobby who also happens to do violent crimes as well. The Blacklist returns for Season 8 on ... Flag as irrelevant
	UDP dishonesty way past Sharpie pen Amandala They're into more mature stunts, dirty white collar crime. In 2015 it was buying BTL and deceiving us about the price, and in 2020 their game is just as ... Flag as irrelevant
	Anti-Corruption Task Team is making headway, but the lack of resources will be a handicap Daily Maverick After years of lackadaisical performance, the Anti-Corruption Task Team that's supposed to be spearheading the fight against white-collar crime is ... Flag as irrelevant
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