Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ February 24, 2021
	NEWS
	Serbian Founder of Digital-Asset Companies Indicted in International Cryptocurrency 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. Topic(s):. Flag as irrelevant
	US Attorney for Middle Tennessee Don Cochran submits resignation as requested by White House ... WKRN News 2 ... including white collar crime, public corruption and organized criminal activity. "Serving the citizens of the Middle District as their U.S. Attorney for the ... Flag as irrelevant
	Sources: Former Phila. City Solicitor Sozi Tulante Leading Candidate for Eastern Pa. US Attorney Law.com ... attorney in the Criminal Division of the U.S. Attorney's Office in Philadelphia, where he handled investigations and prosecutions of white-collar crime ... Flag as irrelevant
	Energy deregulation worsened the Texas crisis — and Enron is partly to blame Washington Post Yet long before Enron became synonymous with white collar crime, the company's leadership was deeply invested in energy deregulation. Flag as irrelevant
	Greensboro man accused of insurance fraud, conspiracy involving staged accident Yes! Weekly The offenses occurred between Jan. ... Causey has more than doubled the number of special agents investigating fraud and white-collar crimes. Flag as irrelevant
	US Attorney Peter Strasser to resign at the end of the month WDSU New Orleans Strasser's office focused on white-collar crime and fraud, including the staged wrecks investigation our investigative unit broke in 2018 and continues ... Flag as irrelevant
	Day of Empathy Looks to Make a Changes in Criminal Justice System wcrz.com ... of the criminal justice system and the desperate need for change while serving a 78 month federal sentence for a white-collar crime while pregnant. Flag as irrelevant
	'The work continues,' says Manhattan DA as US Supreme Court orders release of Trump tax returns News24 The Supreme Court's action, coming soon after Vance's hiring of a prominent lawyer with deep experience in white-collar and organised-crime cases, ... Flag as irrelevant
	López Obrador proposes 'national agreement in favor of democracy' to governors – Agence SEO Explica ... for electoral purposes; to denounce the delivery of money from organized crime or 'white collar' crime to finance campaigns; to prevent the purchase ... Flag as irrelevant
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