Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ March 26, 2021
	NEWS
	Former Oil Trader Pleads Guilty to Commodities Price Manipulation Conspiracy Department of Justice The Criminal Division's Fraud Section plays a pivotal role in the Justice Department's fight against white collar crime around the country and is the ... Flag as irrelevant
	Prosecutors Are Lining Up Witnesses to Explain Donald Trump's Many Alleged Crimes to a Jury Vanity Fair has brought on the attorney who put John Gotti and other white-collar criminals behind bars, has reportedly been working to flip the Trump Organizations ... Flag as irrelevant
	Top FBI special agent breaks into Hollywood Page Six She investigated white collar crime, crimes against children and violent crime, among other violations. Following 9/11, Beagan was named FBI New ... Flag as irrelevant
	Christopher Piacentile, of the DJO Whistleblower Law Group, Featured by the Association of ... PRNewswire Their mission is to reduce the instances of fraud and white-collar crime by giving members the tools and education they need to detect, report, and ... Flag as irrelevant
	8 Candidates Compete for a Job That May Involve Prosecuting Trump The New York Times She has pledged to strengthen the office's investigations of white-collar crime. The Trump investigation. Mr. Vance is likely to decide whether to seek an ... Flag as irrelevant
	McDermott adds East and West Coast litigators ICLG.com Julian André is based in Los Angeles and focuses his practice on high stakes white-collar crime and fraud mandates. He is an experienced adviser on ... Flag as irrelevant
	White & Case Latest London Partner Leaver Joins Baker McKenzie Law.com In January, litigation partner Steven Baker left to join Proskauer Rose in London, and white collar crime partners Jonathan Pickworth and Joanna ... Flag as irrelevant
	Eight candidates compete for a job that may involve prosecuting Trump www.ekathimerini.com ... and just how deeply voters want the criminal justice system to change. ... has pledged to strengthen the office's investigations of white-collar crime. Flag as irrelevant
	Jamaican-American prosecutor gets nod for US Attorney post NYCaribNews ... Williams has worked in the U.S. attorney's office for the Southern District of New York since 2012, prosecuting and investigating white-collar crime, ... Flag as irrelevant
	NYT Criticized for Article on Orthodox Jewish Organizations and Trump Pardons Jewish Journal ... white collar crimes, such as money laundering and health insurance fraud. ... Jared Kushner, Trump's son-in-law, served as a senior White House ... Flag as irrelevant
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