Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ March 16, 2021
	NEWS
	Ohio AG Dave Yost Sounds Alarm On Victim Services Funding ideastream But a drop in federal white-collar prosecutions since the Great Recession and the expanded use of pre-trial settlements in white-collar criminal cases ... Flag as irrelevant
	WCW Guests: Fraud Investigators Kelly Paxton & Brian Willingham Patch.com White Collar Week with Jeff Grant, Podcast Ep. 28, Guests: Fraud ... Kelly is in Oregon, and is known as The Pink Collar Crime Expert; she hosts a ... Flag as irrelevant
	Man accused of falsely claiming his car struck a deer to insurance company WWAY NewsChannel 3 Since 2017, Commissioner Causey has more than doubled the number of special agents investigating fraud and white-collar crimes. As a result ... Flag as irrelevant
	Ex-US attorney who prosecuted Cincinnati council members, former House speaker, gets new job Cincinnati Business Courier DeVillers will be a member of the Barnes & Thornburg's litigation department and focus on white collar crime and investigations, according to a news ... Flag as irrelevant
	People in the News—March 15, 2021—McNees Wallace, Panitch Schwarze Law.com She litigates white-collar crime issues and complex commercial disputes. She defends public and private entities in civil rights cases, represents ... Flag as irrelevant
	FBI agent who caught Jamaican lottery scammers retiring after 25-year career Bismarck Tribune Frank Gasper doesn't drop the names of the criminals he arrested or talk ... He then moved to white collar crimes, which he said he liked "because of ... Flag as irrelevant
	MZM takes on of-counsel Mohammad Shine as permanent partner in criminal disputes Legally India White-collar crime and dispute resolution firm MZM Legal LLP has hired ... Shine works in criminal matters and trials with a focus on white-collar ... Flag as irrelevant
	MZM Legal Appoints Mohammad Shine As Partner Legal Desire News Network India's leading White-Collar Crime and Dispute Resolution firm MZM Legal LLP, has appointed Mr. Mohammad Shine as Partner – Criminal Litigation ... Flag as irrelevant
	The University Deception: Rankings and Academic Freedom International Policy Digest The aim here is to convince parents, potential students, and academics that their institutions of white-collar crime are appealing enough to warrant ... Flag as irrelevant
	IUP presenting panel discussion on diversity in the professional workplace The Courier-Express These panelists bring experience in healthcare, business and criminal ... she conducted Applicant, Civil Rights and White-Collar Crime investigations. Flag as irrelevant
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