Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ April 2, 2021
	NEWS
	Winston & Strawn Expands White Collar Litigation Team with Addition of Carol Alexis Chen PRNewswire Carol has directed federal and local law enforcement in hundreds of large-scale, complex federal criminal grand jury and wiretap investigations, ... Flag as irrelevant
	Telehealth enforcement: Is it the next big thing? BenefitsPro ... Garland, predictions about future trends in government enforcement emerge: First, the focus will shift to more white-collar crime enforcement actions. Flag as irrelevant
	Editorial: Penalties for corporate crimes need to be more than fines WRAL.com Yet there's almost never prison time for nearly all white-collar criminals, whether the operators of the Charlotte lab or top executives with banks like ... Flag as irrelevant
	United States: SEC On ESG Risk Disclosure – Moving From "If" To "How" Mondaq News Alerts ... is the fifth in our First 100 Days series examining important trends in white collar law and investigations in the early days of the Biden administration. Flag as irrelevant
	Home Title Lock Announces Partnership with Former House Speaker, Newt Gingrich PRNewswire During a pandemic, and an unbalanced economy, white collar criminals are exploring new paths to financial fraud. Con artists select a property, ... Flag as irrelevant
	Busted: COVID dial just scheme to boost coloring company's IPO Aspen Daily News There were plans for blue-violet and indigo, too. ... Piktin County Sheriff Yosef DiSalvage said he never expected this type of white-collar crime from ... Flag as irrelevant
	How Docu-Mania Took Streaming by Storm, From Tiger King to WeWork TIME Crime docuseries soon broke out on TV, in HBO's The Jinx and Netflix's ... phone calls between the white collar criminal and his rich, famous clients. Flag as irrelevant
	Pandemic Fraud JD Supra ... in our First 100 Days series examining important trends in white collar law and ... "Old" crimes have also seen new iterations during the pandemic. Flag as irrelevant
	Five ways Biden could crack down on dirty money and financial secrecy International Consortium of Investigative Journalists While Garland's record with white collar crime isn't extensive, his potential Deputy Attorney General Lisa Monaco was part of the Enron Task Force, ... Flag as irrelevant
	St. Vincent Explores Retro Psychedelia on New Song "The Melting of The Sun" mxdwn.com The record addresses the release of St. Vincent's father from prison in 2019. She stated that he had been put behind bars for white collar crime. It's ... Flag as irrelevant
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