Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ April 30, 2021
	NEWS
	Manhattan District Attorney Candidates Walk Tightrope on Trump Probe The Wall Street Journal She also has said her experience defending white-collar criminals over 13 ... has focused more on major violent crime than white-collar offenses. Flag as irrelevant
	Women's White Collar Defense Association to launch chapter in Quebec Canadian Lawyer Magazine "The idea is to promote the development of the practice of criminal business law in Quebec among female lawyers and give them the opportunity to have ... Flag as irrelevant
	SC Senate gives SLED funding to investigate public corruption after Uncovered project Charleston Post Courier The vote comes two months after The Post and Courier reported that SLED doesn't employ a single white-collar crimes investigator, a void that has ... Flag as irrelevant
	SFO, Atty Deny Leak Claims In ENRC Fraud Probe Law360 ... clandestine meetings with journalists to leak information on the white collar crime agency's investigation into Eurasian Natural Resources Corp. Flag as irrelevant
	Special counsel to represent secretary of state's office in Trump probe Atlanta Journal Constitution Sharman, who specializes in white-collar criminal defense, was previously a special counsel to the U.S. House Financial Services Committee during ... Flag as irrelevant
	Mount Gilead man accused of providing false documents in insurance claim Yes! Weekly The offenses occurred between Dec. ... more than doubled the number of special agents to crack down on fraud and other types of white-collar crime. Flag as irrelevant
	Task Force Seeks to Disrupt Ransomware Payments Krebs on Security "Cybercrime is typically seen as a white-collar crime, but while ransomware is profit-driven and 'non-violent' in the traditional sense, that has not ... Flag as irrelevant
	Bookkeeper sentenced in embezzlement cases Pacific Coast Business Times 21, 2020, Leonard pleaded guilty to four counts of grand theft and admitted an aggravated white-collar crime enhancement. Sophie, a Calabasas ... Flag as irrelevant
	Taylorsville woman charged with insurance fraud Taylorsville Times Childers was served with a criminal summons on April 15. ... than doubled the number of special agents investigating fraud and white-collar crimes. Flag as irrelevant
	FBI Raid Home & Office Of Trump's Personal Lawyer Byline Times "He would have white-collar criminals, who would be forced to do the perp walk in front of TV cameras. He knew how to play the press brilliantly.". Flag as irrelevant
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