Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ February 11, 2021
	NEWS
	Compliance Hot Spots: DOJ Is 'Loaded for Bear' In White-Collar Push | Former Mueller Prosecutor ... Law.com After prioritizing enforcement of violent crime and immigration offenses under the Trump era, the Justice Department is poised pursue white-collar ... Flag as irrelevant
	Albuquerque FBI special agent retires after 25-year career KRQE News 13 ... initially assigned to the Albuquerque Field Office and investigated white-collar crime, counterintelligence, violent crime, and major offender matters. Flag as irrelevant
	Only US attorney appointed by Obama and Trump submits resignation Deseret News Huber oversaw high-profile prosecutions involving white-collar crime, fraud and drug trafficking. He also directed efforts to crack down on white ... Flag as irrelevant
	US Attorney Scott to resign as Justice Dept. directs Trump-appointed US attorneys to step down Vacaville Reporter ... and Training, and a prosecutor in the Narcotics and Violent Crime Unit. ... focusing on white-collar criminal defense and corporate investigations. Flag as irrelevant
	LA man pleads guilty to theft of Moorpark man's ID in scheme to lease Bentley, apartment Ventura County Star Knight admitted to an aggravated white-collar crime enhancement and that he committed the offenses while released on bail. Joe Curley covers ... Flag as irrelevant
	Congress's Signing Bonus for Gensler: New Powers for His SEC Law.com In this edition of their White-Collar Crime column, Robert J. Anello and Richard F. Albert explain that regardless of his enforcement priorities, Gary ... Flag as irrelevant
	Lawyer of the week: Barry Vitou, who argued that the Serious Fraud Office could not compel a ... The Times Barry Vitou, the co-chairman of the white collar crime team at Greenberg Traurig, acted for the US engineering company KBR in the Supreme Court. Flag as irrelevant
	HBO Drama Series IN TREATMENT, Starring Uzo Aduba, Returns This May The Futon Critic ... John Benjamin Hickey ("Jessica Jones") as Colin, a charming millionaire beach bum turned white-collar criminal reckoning with all the ways his life ... Flag as irrelevant
	ALB Conversations: Zulfiquar Memon, founder and managing partner, MZM Legal Legal Business Online He heads the global disputes and white-collar crime practice. Over the years he has assisted international lawyers and law firms in cross border matters ... Flag as irrelevant
	Taxing times for Trump: prosecutors step up civil and criminal probes TimesLIVE ... criminal probe if they differ significantly from other financial statements reported by the Trump business, said Daniel Horwitz, a white-collar defence ... Flag as irrelevant
	WEB
	Trends and Problems in the Sociological Study of Crime CORE on the nature of criminal activity is suggested. Second, we should devote more resources to the study of so-called "white-collar crime." Our failure to do ... Flag as irrelevant
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