Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ November 27, 2020
	NEWS
	An interview with FS-PP discussing anti-corruption in Germany Lexology As a continuing response to various high-profile cases of white-collar crime, ... To prevent an excessive increase in criminal liability coming from this ... Flag as irrelevant
	Sicily is desperate for the EU's cash The Economist One reason Cosa Nostra has retreated from the streets is that it has increasingly concentrated on white-collar crime. As many investigations have ... Flag as irrelevant
	Sports investigations: the risky business of deleting phone apps LawInSport He has conducted internal investigations, designed compliance programmes, and acted as defence counsel in relation to a wide variety of white-collar ... Flag as irrelevant
	The criminal case against Donald Trump is just waiting to be made AlterNet There are a number of federal white-collar crimes that might be investigated and pursued once Trump leaves office. Among other things, there are ... Flag as irrelevant
	Will Ivanka Trump snitch? Retired judge says her best option may be to 'turn state's evidence' Raw Story CNN legal analyst Elie Honig, who worked for eight years as an assistant U.S. attorney prosecuting white-collar crimes, described Ivanka's predicament ... Flag as irrelevant
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