Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ December 16, 2020
	NEWS
	Can Other White-Collar Offenders Benefit From a President's Defense Strategies? Law.com Still, some white-collar offenders, particularly those with considerable ... ability to pardon himself for any federal crime even if he is not yet charged, ... Flag as irrelevant
	Defending Attorneys Against Extortion Charges Presents Unique Challenges Law.com ... publication that features the news and analysis you need to stay on top of the fast-changing, multi-faceted world of financial and white-collar crime. Flag as irrelevant
	Andersen Expands Latin American Presence With Venezuela's Largest Law Firm Business Wire ... intellectual property regulatory matters, labor and employment, competition law, cross-border M&A, litigation, compliance, and white-collar crime. Flag as irrelevant
	Registered retirement accounts are fair game: Enhanced tools for securities regulators to fight ... Lexology ... James as "landmark changes" giving the Commission "the strongest powers across Canada to protect people and crack down on white-collar crime. Flag as irrelevant
	United States: SEC Issues First Charges For False Disclosures Concerning The COVID-19 Pandemic Mondaq News Alerts ... Kimberly G. Koziara, any of the attorneys in our White-Collar Criminal Defense, Corporate Investigations and Regulatory Compliance Group or the ... Flag as irrelevant
	Senate Confirms Amy Coney Barrett Replacement on Seventh Circuit Courthouse News Service ... and Strawn and a federal prosecutor specializing in white-collar crime and fraud. In the interpretation of the law, Kirsch is a self-professed originalist. Flag as irrelevant
	White Collar Group Of The Year: Jones Day Law360 It is rare, Chung said, "to have an individual prosecuted, indicted, charged with criminal offenses and in a post-indictment context having negotiated that ... Flag as irrelevant
	EY fraud unit found 'red-flag indicators' at Wirecard in 2018 The Irish Times ... EY Forensic and Integrity Services, an arm of the Big Four firm that specialises in white-collar crime. New documents seen by the FT show that in the ... Flag as irrelevant
	White Collar Group Of The Year: Dechert Law360 The joint investigation between British and French authorities for this type of financial crime case was a first, Black said. "It signaled a new way of ... Flag as irrelevant
	Arrests under GST Economic Times There is no denying the fact that white collar crime has felt the lethal power of ... GST arrest provisions are interwoven with the provisions of Criminal ... Flag as irrelevant
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