Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ February 16, 2021
	NEWS
	AG: DPP keen to use new Evidence Act in white-collar crime TT Newsday DIRECTOR of Public Prosecutions (DPP) Roger Gaspard wants the Evidence (Amendment) Bill 2020 to be promptly used to pursue white collar ... Flag as irrelevant
	Dechert Denies Mistreating Ex-UAE Official Amid Fraud Probe Law360 Law360, London (February 15, 2021, 5:02 PM GMT) -- Dechert LLP and its former head of white-collar crime have denied torturing a former judicial ... Flag as irrelevant
	David Massey on the Move to Perkins Coie and Corporate Crime Enforcement in the Age of Biden Corporate Crime Reporter "I anticipate an uptick in white collar and corporate crime enforcement. The Trump administration was focused on other areas like immigration and in ... Flag as irrelevant
	Despite federal and state guidance to reduce jail populations, few inmates convicted of nonviolent ... Chicago Tribune "For a few days, I couldn't get out of bed," said the inmate, who was convicted of a white-collar crime and sentenced to five years in prison. "Walking to ... Flag as irrelevant
	FCA's 52 crypto investigations 'tip of the iceberg' - law firm Investment Week RPC partner and head of white-collar crime Sam Tate said the regulator's lack of resources could be restricting the number of investigations it is able ... FCA's 52 crypto investigations 'tip of the iceberg' - law firm - www.professionaladviser.com Full Coverage Flag as irrelevant
	New Zealand firm Bell Gully names new chair and promotes three to partner The Global Legal Post Keown joined Bell Gully in 2019 as a senior associate, having previously been at Allen & Overy in London, specialising in white collar crime issues. Flag as irrelevant
	FCA's 52 crypto investigations last year 'just the tip of the iceberg', says RPC Wealth Adviser Sam Tate, Partner and Head of White-Collar Crime at RPC, says it's expected that the FCA's lack of resources may be restricting the number of ... Flag as irrelevant
	FCA investigates 52 crypto businesses in 2020 according to reports AMBCrypto ... regard to carrying out investigations due to a lack of resources, according to Sam Tate, Partner and Head of White-Collar Crime at RPC. Tate stated:. Flag as irrelevant
	Helen Coonan puts her money on Mr Fix-It Leon Zwier Melissa YeoFollow @melissajyeo The Australian Leon Zwier has carved a niche for himself as a legal Mr Fix-It in everything from massive insolvency disputes to white-collar crime and board battles. Flag as irrelevant
	IMS Receives Several Nominations from the Daily Report for "Best Of 2021" Awards Reported Times ... SEC, fraud investigation, white collar investigation, artificial intelligence expert, directors and officers, D&O, D&O insurance, pharmaceutical expert, ... Flag as irrelevant
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