Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ January 15, 2021
	NEWS
	The US SEC Undermined a Powerful Weapon Against White-Collar Crime Moneylife Now the lawyer who wrote the rules that gave Wall Street insiders a big financial incentive to report crimes to the SEC is suing the government for ... Flag as irrelevant
	Assistant US Attorney Joins Carlton Fields In Miami Law360 ... had joined its office in Miami as of counsel, adding deep prosecutorial experience to its white collar crime and government investigations practice. Flag as irrelevant
	RCF Expands Its Partner Ranks with Eric S. Rosen, Lead Prosecutor From Operation Varsity Blues PRNewswire Mr. Rosen's current practice focuses on white-collar criminal defense, securities fraud, corporate investigations, and complex civil litigation. Flag as irrelevant
	Ramaphosa makes four vital NPA appointments that could soon see high-profile people wearing ... Daily Maverick ... special prosecutors have been named to fight the war on white-collar crime and deepen the skills base to prosecute those involved in State Capture. Flag as irrelevant
	White Terrorism Often Leads to Harsher Punishment for People of Color The Marshall Project ... politicians and white-collar criminals who engage in organized corruption. But many of these cases are brought in civil rather than criminal courts, ... Flag as irrelevant
	US Attorney William McSwain announces resignation Philadelphia Business Journal ... McSwain was a partner in the white collar criminal defense group at Drinker ... There was a particular focus on violent crime and public corruption. Flag as irrelevant
	Former Petrofac Exec Cops To 3 More Bribery Charges Law360 ... Thursday as part of the Serious Fraud Office's ongoing investigation into the oil company and its subsidiaries, the white collar crime agency said. Flag as irrelevant
	Pandemic Is Changing Compassionate Release Calculus Law360 In the white collar context, courts assess the nature and severity of a crime by examining, among other things, the dollar amount of the crime and the ... Flag as irrelevant
	The forgotten Will Ferrell action comedy you can catch on Netflix right now Looper ... catastrophic financial misdeed and realize that even though it's less sexy than an armed bank robbery, this white collar crime is just as dangerous. Flag as irrelevant
	Former Carillion directors face 15-year boardroom bans Scottish Construction Now ... assistant general secretary Gail Cartmail said: "Carillion's collapse was not a victimless white-collar crime as thousands of workers lost their jobs. Flag as irrelevant
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