Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ January 13, 2021
	NEWS
	The 2020 Revision to the Internal Revenue Manual's Voluntary Disclosure Practice: More ... Bloomberg Tax Ziering and A. Borsos, White Collar Crime Committee Newsletter, Winter/Spring 2019 (ABA Criminal Justice Section) http://www.capdale.com/files/ ... Flag as irrelevant
	Clinton Countian Randall Meyer reappointed Ohio inspector general Wilmington News Journal, OH Meyer has served as a member of the board of directors of the National White Collar Crime Center since 2008. In 2013, Meyer was elected to the ... Flag as irrelevant
	New Honolulu Prosecutor Pledges To Restore Trust Honolulu Civil Beat In general, Alm said he wants to tackle certain types of crimes more ... including child sex trafficking, domestic violence and white-collar crime. Despite ... Flag as irrelevant
	LA, city unions strike tentative deal to delay raises, averting layoffs and furloughs Los Angeles Times ... the LAPD would move ahead with the dismantling of units focused on human trafficking, missing persons and white-collar crime, those reports said. Flag as irrelevant
	Change of Penalties under new PRC Criminal Law Lexology Increased criminal liability for white-collar corrupt activities. The Amendments introduced an additional sentencing level for the crime of accepting ... Flag as irrelevant
	BCLP Adds Pinsent Masons Litigator to London Ranks Law.com His hire follows that of Kirkland & Ellis investigations and white-collar crime partner Sarah Klein in London in November, while in December, the firm ... Flag as irrelevant
	'No real clue' — What Rana Kapoor told me when I asked him why Yes Bank failed ThePrint ... money laundering, kick- backs and white-collar crime had surfaced against the promoter shareholder who started the bank. How had it happened? Flag as irrelevant
	'Total lack of consideration' for Meng Wanzhou's rights: extradition expert The Province Narwal, who teaches a course on white collar crime at the University of B.C. with a component on extradition law, said that from a defence perspective ... Flag as irrelevant
	The conqueror Bangalore Mirror Ramesh aka Yuvaraj Swamy, who was arrested by the Central Crime ... a concerned community spiritual leader to becoming a white-collar criminal, ... Flag as irrelevant
	Who Is Michael Franzese From Netflix's 'Fear City'? Inside The Life Of The Former Mob Boss Gossip Cop ... tax and other business scams, he was dubbed the "Yuppie Don" because he was money-savvy and found so much success in white-collar crime. Flag as irrelevant
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