Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ November 5, 2020
	NEWS
	Swiss anti-money laundering barriers are full of holes The FCPA Blog White-collar criminals are drawn to stable legal systems, like Switzerland's, ... Therein lies the paradox of today's modern economic criminal — the ... Flag as irrelevant
	Irvin Mayfield, partner set to change plea in library fraud case WWLTV.com Such delays are typical in white-collar criminal trials involving mountains of documentary evidence, but the latest delay is different. This time, U.S. ... Flag as irrelevant
	RJ Larizza re-elected as Flagler-Volusia state attorney WKMG News 6 & ClickOrlando ... vulnerable adult exploitation prevention unit and a white collar crime unit. ... Larizza has worked in the criminal justice system since 1980 and has ... Flag as irrelevant
	Solicitors hit back at MoJ's 'fence-sitting' economic crime review Law Gazette However Johanna Walsh, white collar crime and insights partner at Mishcon de Reya, warned that a 'catch-all' offence of failure to prevent economic ... Flag as irrelevant
	Italy Arrests Dozens of Suspected Nigerian Mafia Members OCCRP ... the day-to-day street crimes, while the more established Italian groups have their hands busy with larger scale corruption and white collar crime. Flag as irrelevant
	Cohen & Gresser Hires QC In London For White Collar Group Law360 Richard Kovalevsky QC will lead Cohen's criminal defense practice and bolster the firm's capabilities representing clients in complex government and ... Flag as irrelevant
	Ex-Barclays Trader Avoids Extradition To UK For Rate-Rigging Law360 The white-collar crime agency withdrew European arrest warrants in June against those traders — former Deutsche Bank AG traders Joerg Vogt, ... Flag as irrelevant
	Peters & Peters The Times This white-collar crime specialist handles some of the world's most complex and high-value corruption cases. Among its high-profile clients is Khadem ... Flag as irrelevant
	NAB chasing those who did corruption The Nation The Chairman NAB said that investigation of white collar crimes is a very challenging talk as the crime was committed in one city and property exists ... Flag as irrelevant
See more results | Edit this alert

You have received this email because you have subscribed to Google Alerts. Unsubscribe | View all your alerts

Receive this alert as RSS feed

Send Feedback