Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ November 13, 2020
	NEWS
	Getting Away With Murder The New York Review of Books Criminal law and its enforcement are notoriously hypocritical. ... one of the premier US experts on both white-collar crime and corporate and securities ... Flag as irrelevant
	SFO Seizes £1.2M From Brazilian Linked To Bribery Scandal Law360 The white-collar crime agency secured the money from Julio Faerman after ... "We will continue to investigate, confiscate and recover criminal assets ... Flag as irrelevant
	How to protect a small business from workers' comp fraud PropertyCasualty360 This type of white-collar crime may lead to fines and imprisonment for fraudsters — and increased premiums or penalties for businesses. Therefore, it's ... Flag as irrelevant
	The Watergate-era strategies that might win Trump a pardon. Maybe. KCTV Kansas City This phraseology is familiar to white collar criminal defense attorneys who see such vocabulary frequently used in bank fraud investigations and ... Flag as irrelevant
	Texas Energy Fraudster Gets 10 Years, Must Repay $10M Law360 White collar crime like the charges Alfaro was convicted of "undermines our economy and causes real damage to real people," U.S. Attorney Gregg N. Flag as irrelevant
	Israeli Police Officer Who Headed Two Netanyahu Corruption Probes Resigns Haaretz The head of Israeli police investigations into white collar crime, who led two corruption investigations against Prime Minister Benjamin Netanyahu or ... Flag as irrelevant
	European Tax Scandal Probes Heat Up With New Raids and Requests BloombergQuint ... a London lawyer who specializes in tax disputes and white collar crime for law firm RPC. "The scandal has been widely referred to as the biggest tax ... Flag as irrelevant
	This Is How 'Aunt Becky' Scammed Her Kids Into College For $500K Yahoo Lifestyle ... most of us is the depth of their pockets, and their willingness to lie for their kids, allowing white privilege to lead them to commit a white-collar crime. Flag as irrelevant
	Fraud Verdict Stands Despite Prosecutor's Improper Closing Bloomberg Law White Collar & Criminal Law News. A correctional officer handcuffs an inmate at the Bayamon 705 ... Flag as irrelevant
	WEB
	White Collar Crime Prosecutions through September 2020 Transactional Records Access Clearinghouse The latest available data from the Justice Department show that during FY 2020 the government reported 4,259 new white collar crime prosecutions. Flag as irrelevant
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