Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ April 6, 2021
	NEWS
	Trump, inequality and white collar crime Raw Story As we approach the end of Donald Trump's first term, it's clear that it's never been a better time to be a white-collar criminal. Amid a pandemic that shows ... Flag as irrelevant
	Nelson Mullins Hires Ex-Wells Fargo Associate GC Law360 Prior to his time at Wells Fargo and Bank of America, McGahan was a partner in the white-collar crime and government investigations practice of ... Flag as irrelevant
	United States: Pandemic Fraud Mondaq News Alerts ... 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
	United States: False Claims Act Enforcement In 2021: A Look Ahead Mondaq News Alerts This is the sixth in our First 100 Days series examining important trends in white collar law and investigations in the early days of the Biden administration. ... civil and criminal allegations that it had provided kickbacks to providers. Flag as irrelevant
	More than 200 fraud cases waiting to be investigated in Canterbury Stuff.co.nz ... to be investigated in Canterbury, nearly six years after local police scrapped the specialist squad responsible for investigating white-collar crime. Flag as irrelevant
	RHOSLC: Jen Shah Pleads Not Guilty to 2 Counts After Hiring DC Lawyer Screen Rant The prosecutor stated that the Shah made $5 million in crime processed. ... Asbill, a well-known defense attorney who deals with white-collar crimes. Flag as irrelevant
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