Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ March 25, 2021
	NEWS
	Canada is a haven for crypto businesses—and white-collar crime The Logic ... on white-collar crime makes it an attractive destination for unscrupulous actors in the rapidly growing cryptocurrency-exchange industry, experts say. Flag as irrelevant
	[Webinar] Reassessing Compliance in a Pandemic Environment - April 8th, 12:30 pm - 1:30 pm EDT JD Supra Daniel, a partner in Charleston, is co-chair of Nelson Mullins' white collar crime defense and government investigations team, and he focuses his ... Flag as irrelevant
	Former US Attorney Brady now in private sector taking on white collar crime Bill Michaels Sports ... District of Pennsylvania, just left office and is now working with a private firm representing businesses trying to crack down on white collar crime. Flag as irrelevant
	Will Malaysia's First MACC Corporate Liability Charge Set the Tone for Future Financial Crime ... Law.com ... a Singapore-based white-collar crime and investigations partner at Norton Rose Fulbright. Given the risks that procurement and contracting present, ... Flag as irrelevant
	Former top Connecticut prosecutor Austin McGuigan dies at 77 The Westerly Sun "He was probably the most effective in solving crime, specifically white collar crime. He had nerve." U.S. Rep. John Larson, a Democrat from East ... Flag as irrelevant
	Former top Connecticut prosecutor Austin McGuigan dies at 77 Associated Press "He was probably the most effective in solving crime, specifically white collar crime. He had nerve." U.S. Rep. John Larson, a Democrat from East ... Flag as irrelevant
	Biden expected to nominate first black US attorney in Manhattan Financial Times ... as a further sign that the Biden administration intends to crack down on white-collar crime after what many describe as an unusually lenient period. Flag as irrelevant
	United States: 117th Congress To Target Private Entities With Increased Congressional ... Mondaq News Alerts This is the fourth in our First 100 Days series examining important trends in white collar law and investigations in the early days of the Biden ... Flag as irrelevant
	Scams on the rise during COVID-19 pandemic Amsterdam News The legislation would increase civil financial penalties for white-collar crime committed in connection with COVID-19. Attorney General Letitia James ... Flag as irrelevant
	Cipriani & Werner adds cybersecurity partner ICLG.com ... units, where he investigated and prosecuted serious and white-collar crime including fraud, bribery, corruption and public employee misconduct. Flag as irrelevant
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