Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ February 2, 2021
	NEWS
	Jared E. Dwyer The National Law Review Jed Dwyer focuses his practice on white collar criminal matters, criminal and civil tax litigation, and other complex civil litigation. Jed has tried more ... Flag as irrelevant
	Former Natural Gas Trader Pleads Guilty for Role in Commodities Insider Trading Scheme Department of Justice The Criminal Division's Fraud Section plays a pivotal role in the Department of Justice's fight against white collar crime around the country and is the ... Flag as irrelevant
	Philly-based Duane Morris adds former US Attorney McSwain to its ranks The Philadelphia Inquirer He also spearheaded two new white collar units: a regional Health Care Fraud Strike Force that pursued criminal penalties against those who ... Flag as irrelevant
	Guidepost Solutions Establishes Economic Damages and Business Valuation Practice Odessa American We are pleased to have him on board to add to our capabilities in the white-collar crime and litigation support areas." Prior to joining Guidepost, ... Flag as irrelevant
	New rules, new punishments: Ontario task force recommends changes to help catch white-collar ... ThePeterboroughExaminer.com ... force is proposing new measures to help the province's securities regulator catch and convict white-collar criminals stealing from ordinary investors. Flag as irrelevant
	US-Based Promoter of Foreign Cryptocurrency Companies Charged in over $11 Million Securities ... Department of Justice The Criminal Division's Fraud Section plays a pivotal role in the Department of Justice's fight against white collar crime around the country. Flag as irrelevant
	Former US Attorney McSwain Joins Duane Morris Law.com As a prosecutor, he was characterized by a tough-on-crime image, ... "A big push in the firm is to develop the white-collar investigations practice, not ... Flag as irrelevant
	Trump Shakes Up Impeachment Defense Team Law360 Schoen is a trial attorney who focuses on civil rights litigation in Alabama and federal criminal defense work, including white collar crime, in New York, ... Flag as irrelevant
	Former President Trump Announces Legal Team for Impeachment Trial KTVN Schoen practices law across the country, focusing on civil rights litigation in Alabama and federal criminal defense work, including white collar crime. Flag as irrelevant
	Colorado''s first independent congressional redistricting committee gets first members Colorado Springs Gazette ... the work, "during that time I prosecuted individuals and corporations for white-collar crime, firearms violations, drug offenses, and healthcare fraud. Flag as irrelevant
	WEB
	The Identity Thief and White Collar Criminal Who Perfected the Art of Stolen Identities ‹ CrimeReads CrimeReads The Identity Thief and White Collar Criminal Who Perfected the Art of Stolen Identities. In 1997, a former Naval Intelligence Officer decided to disappear, ... Flag as irrelevant
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