Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ April 13, 2021
	NEWS
	Criminal Defense Firm Hires White Collar Crime Expert Law360 Criminal defense law firm Stokoe Partnership Solicitors said on Monday that it has hired a fraud and white-collar crime expert from Gunnercooke to be ... Flag as irrelevant
	Criminal Defense Firm Hires White Collar Crime Expert Law360 Stokoe Partnership Solicitors, a boutique defense firm, said it has brought on Richard Cannon, a white-collar crime solicitor who specializes in fraud, ... Flag as irrelevant
	'Scheming' former Portage official gets year of probation; sentenced for felony conflict of interest Chicago Tribune "A white-collar crime is still a crime," Porter Superior Court Judge Jeffrey Clymer said, later noting Stidham's "scheming" in the case. Advertisement. He ... Flag as irrelevant
	Economic Crime: the Crown Prosecution Service unveils its strategy JD Supra Economic crime is described by the CPS as "activity involving money, ... to as being broader in scope than "financial crime" or "white-collar crime". Flag as irrelevant
	As DA, Crotty Will Bring 'Full View' of the Courtroom otdowntown.com Additionally, Crotty said the DA's office has not done enough to investigate and prosecute white collar crime, and that she would ramp up that effort if ... Flag as irrelevant
	Domestic violence organizations face huge budget cuts and plead for help from the Alaska ... Anchorage Daily News The fund is capitalized with money paid as a result of criminal settlements in white-collar crimes, but the number of those settlements fell significantly ... Flag as irrelevant
	Biden Nominates New Jersey Lawyer to Head Drug Enforcement Administration Law.com Milgram also joined Lowenstein Sandler's white-collar crime and technology group in 2017, where her practical experience and scholarship in the ... Flag as irrelevant
	Diversity Progress on the Bench: US President Biden's Judicial Nominees JD Supra Expertise: Complex civil litigation, white-collar criminal defense and investigations. Notable professional experience: Former staff attorney at the ... Flag as irrelevant
	ASIC Releases New Immunity Policy for Market Misconduct Lexology ... and applies in respect of both civil penalties and criminal prosecution. ... and prosecutors have faced in detecting and prosecuting white collar crime ... Flag as irrelevant
	Unlicensed California Agent Sentenced After Stealing $450K in Premiums Insurance Journal The case was prosecuted by the White Collar Crime Division of the Los Angeles County District Attorney's Office. The CDI issued a cease and desist ... Flag as irrelevant
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